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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Tamra Michelle

    Related profiles found in government register
  • Booth, Tamra Michelle
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 1

    • Sorbon 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 2

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW

      IIF 3 IIF 4 IIF 5

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 6

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW, United Kingdom

      IIF 7 IIF 8

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire , HP9 1LW

      IIF 9

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 10 IIF 11 IIF 12

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 13 IIF 14 IIF 15

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 16

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW

      IIF 17

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 18 IIF 19

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 20

    • Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 21

    • 67, Heathfield Square, London, SW18 3HZ, England

      IIF 22

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Booth, Tamra Michelle
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 27

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 28 IIF 29 IIF 30

    • Sorbon 24-26, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 31 IIF 32

    • Sorbon, Aylesbury End, Beaconsfield, Beaconsfield, HP9 1LW

      IIF 33

    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 34
  • Booth, Tamra Michelle
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 35 IIF 36 IIF 37

    • Sorbon 24-26, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 44

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 45 IIF 46

    • Sorbon, Aylesbury End, Beaconsfield, Bucks , HP9 1LW

      IIF 47

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 48

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 49

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, United Kingdom

      IIF 50 IIF 51

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 52 IIF 53

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 54

    • Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 55

    • 1 Grange Close, Grange Close, Hazelwood Lane, Chipstead, Surrey, CR5 3DZ, England

      IIF 56

    • Eastons, 7 Tattenham Crescent, Epsom, KT18 5QG, England

      IIF 57

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 58 IIF 59

    • Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 60 IIF 61 IIF 62

    • Suite No 1 Stubbings House, Henley Road, Maidenhead, Berskhire, SL6 6QL, England

      IIF 67

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, England

      IIF 68 IIF 69

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 70

    • Suite No. 1, Stubbings House, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 71
  • Booth, Tamra Michelle
    British operations director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Tamra Michelle
    British opertaions director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 102
  • Booth, Tamara Michelle
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 103
  • Booth, Tamara Michelle
    British director born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Eastons, 7 Tattenham Crescent, Epsom, KT18 5QG, England

      IIF 104

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 105 IIF 106 IIF 107

    • Locksley House, High Street, Maidenhead, Berks, SL6 5LT, England

      IIF 109

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 110 IIF 111 IIF 112

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 115

    • Suite No. 1, Stubbings House, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 116
  • Booth, Tamra Michelle
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, -26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 117

    • 24, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 118

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 119 IIF 120 IIF 121
  • Booth, Tamra Michelle
    British company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, - 26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 123 IIF 124

    • 24, -26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 125 IIF 126

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 127 IIF 128 IIF 129
  • Miss Tamra Michelle Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 67, Heathfield Square, London, SW18 3HZ, England

      IIF 130

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 131
  • Mrs Tamra Michelle Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 132

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 133 IIF 134
  • Tamra Michelle Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Tamra Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Tamara Michelle Booth
    British born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • Eastons, 7 Tattenham Crescent, Epsom, KT18 5QG, England

      IIF 174 IIF 175

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 176 IIF 177 IIF 178

    • Locksley House, High Street, Maidenhead, Berks, SL6 5LT, England

      IIF 181

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 182 IIF 183 IIF 184

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 186

    • Suite No. 1, Stubbings House, Stubbings Lane, Maidenhead, Berkshire, SL6 6QL, England

      IIF 187
  • Ms Tamra Michelle Booth
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 188
  • Tamra Michelle Booth
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sorbon, 24-26 Aylesbury End, Beaconsfield, HP9 1LW

      IIF 189 IIF 190 IIF 191

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 192

    • Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 193
child relation
Offspring entities and appointments
Active 30
  • 1
    'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 117 - Director → ME
  • 2
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 143 - Has significant influence or control → OE
  • 3
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ now
    IIF 11 - Director → ME
  • 4
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-06-19 ~ now
    IIF 122 - Director → ME
  • 5
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-09-07 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    67 Heathfield Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -429,906 GBP2023-12-31
    Officer
    2020-08-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 10
    Crown Lane Gym, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 127 - Director → ME
  • 11
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-24 ~ now
    IIF 8 - Director → ME
  • 12
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2015-06-25 ~ now
    IIF 1 - Director → ME
  • 13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-17 ~ now
    IIF 17 - Director → ME
  • 14
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 118 - Director → ME
  • 15
    CHERRYSALE LIMITED - 1994-03-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2013-06-19 ~ now
    IIF 121 - Director → ME
  • 16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2013-06-19 ~ now
    IIF 119 - Director → ME
  • 17
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-08-17 ~ now
    IIF 10 - Director → ME
  • 18
    RENED RAY & CO. LIMITED - 2012-11-06
    Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ now
    IIF 120 - Director → ME
  • 19
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,574 GBP2018-12-31
    Officer
    2015-08-17 ~ dissolved
    IIF 34 - Director → ME
  • 20
    LALBEAM LIMITED - 1988-05-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-17 ~ now
    IIF 12 - Director → ME
  • 21
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    TRY PROPERTY LIMITED - 1994-01-24
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    122,279,681 GBP2023-12-31
    Officer
    2011-12-01 ~ now
    IIF 9 - Director → ME
  • 22
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    2011-12-01 ~ now
    IIF 21 - Director → ME
  • 23
    SORBON ESTATES (MARLOW) LIMITED - 2016-11-15
    Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-06 ~ now
    IIF 18 - Director → ME
  • 24
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Dulce Domum Alma Road, Eton Wick, Windsor, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,276,885 GBP2021-12-31
    Officer
    2018-07-13 ~ now
    IIF 16 - Director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-12 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-23 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-07-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-15 ~ now
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 101
  • 1
    51 Cross Oak Road, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    301 GBP2025-05-31
    Officer
    2015-07-28 ~ 2016-01-14
    IIF 85 - Director → ME
  • 2
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ 2016-04-05
    IIF 48 - Director → ME
  • 3
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2017-10-13
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-11 ~ 2018-12-03
    IIF 20 - Director → ME
    Person with significant control
    2016-09-11 ~ 2025-11-19
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,343 GBP2024-04-30
    Officer
    2015-08-18 ~ 2017-01-23
    IIF 82 - Director → ME
  • 6
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (7 parents)
    Equity (Company account)
    163,985 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-08-12
    IIF 86 - Director → ME
  • 7
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2024-12-31
    Officer
    2015-08-18 ~ 2017-03-31
    IIF 80 - Director → ME
  • 8
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 123 - Director → ME
  • 9
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    42,001 GBP2024-11-30
    Officer
    2015-06-25 ~ 2019-04-30
    IIF 78 - Director → ME
  • 10
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 125 - Director → ME
  • 11
    2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,676 GBP2024-10-31
    Officer
    2015-06-26 ~ 2016-02-24
    IIF 45 - Director → ME
  • 12
    1 Brambling Close, Banstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-26 ~ 2020-03-06
    IIF 57 - Director → ME
    Person with significant control
    2018-07-26 ~ 2020-03-06
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2015-06-26 ~ 2017-01-05
    IIF 42 - Director → ME
  • 14
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 124 - Director → ME
  • 15
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-11 ~ 2020-06-30
    IIF 107 - Director → ME
    Person with significant control
    2018-01-11 ~ 2020-06-30
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 16
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-11-22
    IIF 94 - Director → ME
  • 17
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,201 GBP2024-09-30
    Officer
    2015-06-25 ~ 2015-11-27
    IIF 83 - Director → ME
  • 18
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-12 ~ 2019-11-11
    IIF 96 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-11-11
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-11 ~ 2021-07-26
    IIF 112 - Director → ME
    Person with significant control
    2018-06-11 ~ 2021-07-26
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-10-31
    Officer
    2015-06-26 ~ 2016-06-27
    IIF 46 - Director → ME
  • 21
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-17 ~ 2022-01-21
    IIF 111 - Director → ME
    Person with significant control
    2018-05-17 ~ 2022-01-21
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-18 ~ 2023-11-09
    IIF 110 - Director → ME
    Person with significant control
    2018-07-18 ~ 2023-11-09
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-01-31
    IIF 115 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-01-31
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-15 ~ 2019-01-10
    IIF 99 - Director → ME
    Person with significant control
    2016-04-15 ~ 2019-01-10
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Sl68uu 4 Cutlers Close, Sl68uu, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-28 ~ 2018-11-08
    IIF 95 - Director → ME
    Person with significant control
    2016-09-28 ~ 2018-11-08
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-05-31
    Officer
    2015-08-18 ~ 2016-09-29
    IIF 15 - Director → ME
  • 27
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-16 ~ 2023-01-20
    IIF 61 - Director → ME
    Person with significant control
    2020-01-16 ~ 2023-01-20
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-24 ~ 2018-11-08
    IIF 108 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-11-08
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-29 ~ 2018-09-24
    IIF 98 - Director → ME
  • 30
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-03 ~ 2019-11-11
    IIF 106 - Director → ME
    Person with significant control
    2017-08-03 ~ 2019-11-11
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-20 ~ 2020-08-24
    IIF 71 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-11-19
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-30 ~ 2021-06-09
    IIF 62 - Director → ME
    Person with significant control
    2019-05-30 ~ 2022-05-28
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-02 ~ 2020-09-11
    IIF 92 - Director → ME
  • 34
    Alba Management Services, 39 Swan House Savill Way, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-05-31
    Officer
    2015-06-25 ~ 2015-10-12
    IIF 81 - Director → ME
  • 35
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-07 ~ 2020-06-09
    IIF 88 - Director → ME
  • 36
    The Oaks Lower Road, Cookham, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2024-11-30
    Officer
    2015-06-26 ~ 2016-07-05
    IIF 38 - Director → ME
  • 37
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ 2020-08-24
    IIF 64 - Director → ME
    Person with significant control
    2019-03-26 ~ 2022-03-25
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    119-120 High Street High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    901 GBP2024-08-31
    Officer
    2015-06-25 ~ 2016-05-10
    IIF 77 - Director → ME
  • 39
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-07 ~ 2020-01-10
    IIF 89 - Director → ME
  • 40
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-28 ~ 2023-10-06
    IIF 30 - Director → ME
    Person with significant control
    2021-01-28 ~ 2023-10-06
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (3 parents)
    Officer
    2015-08-17 ~ 2024-06-04
    IIF 33 - Director → ME
  • 42
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    801 GBP2024-07-31
    Officer
    2015-06-26 ~ 2016-04-13
    IIF 50 - Director → ME
  • 43
    Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2020-09-15 ~ 2023-01-24
    IIF 29 - Director → ME
    Person with significant control
    2020-09-15 ~ 2023-01-24
    IIF 138 - Has significant influence or control → OE
  • 44
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2016-02-11 ~ 2019-04-15
    IIF 90 - Director → ME
  • 45
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 126 - Director → ME
  • 46
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-24 ~ 2025-12-01
    IIF 7 - Director → ME
    Person with significant control
    2021-12-24 ~ 2025-12-01
    IIF 147 - Has significant influence or control → OE
  • 47
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-06 ~ 2023-05-01
    IIF 44 - Director → ME
    Person with significant control
    2020-03-06 ~ 2023-05-01
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2024-07-31
    Officer
    2015-06-26 ~ 2016-04-07
    IIF 37 - Director → ME
  • 49
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-12-24 ~ 2025-12-01
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,701 GBP2024-12-31
    Officer
    2015-08-11 ~ 2019-06-27
    IIF 52 - Director → ME
  • 51
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,068 GBP2024-07-31
    Officer
    2016-07-06 ~ 2017-04-06
    IIF 72 - Director → ME
    Person with significant control
    2016-07-06 ~ 2017-08-04
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    Building 2 30 Friern Park, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-28 ~ 2022-06-26
    IIF 114 - Director → ME
    Person with significant control
    2018-06-28 ~ 2022-06-26
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-26 ~ 2015-09-07
    IIF 51 - Director → ME
  • 54
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-30 ~ 2024-11-14
    IIF 32 - Director → ME
    Person with significant control
    2021-03-30 ~ 2024-11-14
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-02 ~ 2021-09-14
    IIF 91 - Director → ME
  • 56
    14 Queensway, New Milton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,301 GBP2024-03-31
    Officer
    2015-06-25 ~ 2018-07-18
    IIF 14 - Director → ME
  • 57
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,474 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-06-26 ~ 2016-07-19
    IIF 43 - Director → ME
  • 58
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,669 GBP2024-12-31
    Officer
    2018-05-30 ~ 2020-03-06
    IIF 104 - Director → ME
    Person with significant control
    2018-05-30 ~ 2020-03-06
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-15 ~ 2019-06-24
    IIF 105 - Director → ME
    Person with significant control
    2017-03-15 ~ 2019-06-24
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-05-04 ~ 2021-06-21
    IIF 109 - Director → ME
    Person with significant control
    2017-05-04 ~ 2021-06-21
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-24 ~ 2022-03-10
    IIF 113 - Director → ME
    Person with significant control
    2017-10-24 ~ 2022-03-10
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000.99 GBP2024-08-31
    Officer
    2015-08-15 ~ 2017-12-21
    IIF 54 - Director → ME
  • 63
    Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-30 ~ 2021-08-18
    IIF 67 - Director → ME
    Person with significant control
    2019-05-30 ~ 2021-08-18
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,101 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-09-01
    IIF 84 - Director → ME
  • 65
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,101 GBP2023-11-30
    Officer
    2015-06-25 ~ 2018-08-20
    IIF 13 - Director → ME
  • 66
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2015-06-26 ~ 2016-06-01
    IIF 35 - Director → ME
  • 67
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-15 ~ 2022-09-30
    IIF 27 - Director → ME
    Person with significant control
    2021-02-15 ~ 2022-09-30
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    186,595 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-11-03
    IIF 49 - Director → ME
  • 69
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-03 ~ 2022-05-23
    IIF 68 - Director → ME
    Person with significant control
    2019-04-03 ~ 2022-05-23
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    2015-09-04 ~ 2018-04-03
    IIF 53 - Director → ME
  • 71
    C/o Green Oak Property Services, 41 Walsingham Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-24 ~ 2018-12-06
    IIF 103 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-12-06
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-12 ~ 2022-04-20
    IIF 28 - Director → ME
    Person with significant control
    2021-02-12 ~ 2022-04-20
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Unit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    802 GBP2024-11-29
    Officer
    2015-06-26 ~ 2016-11-01
    IIF 79 - Director → ME
  • 74
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-28 ~ 2018-11-22
    IIF 101 - Director → ME
    Person with significant control
    2016-09-28 ~ 2019-09-19
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-04 ~ 2018-11-08
    IIF 97 - Director → ME
    Person with significant control
    2016-11-04 ~ 2018-11-08
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
    MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
    KINGSWAY LIMITED - 2004-01-08
    KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 129 - Director → ME
  • 77
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2013-06-19 ~ 2024-06-04
    IIF 128 - Director → ME
  • 78
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2011-12-01 ~ 2024-06-04
    IIF 47 - Director → ME
  • 79
    30 Shelburne Drive, Whitton, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,316 GBP2024-06-30
    Officer
    2016-06-22 ~ 2017-08-15
    IIF 73 - Director → ME
    Person with significant control
    2016-06-22 ~ 2018-08-15
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    SORBON HOMES LIMITED - 2022-03-30
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    2011-12-01 ~ 2024-06-04
    IIF 55 - Director → ME
  • 81
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-03 ~ 2020-08-24
    IIF 66 - Director → ME
    Person with significant control
    2019-10-03 ~ 2020-08-24
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-03 ~ 2023-03-20
    IIF 70 - Director → ME
    Person with significant control
    2019-09-03 ~ 2023-03-20
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 83
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-31 ~ 2021-11-19
    IIF 65 - Director → ME
    Person with significant control
    2019-05-31 ~ 2021-11-19
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    Forge House, Park Lane, Ashtead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-09-26
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    2015-06-26 ~ 2016-02-13
    IIF 56 - Director → ME
  • 86
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-04 ~ 2020-02-21
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2025-02-28
    Officer
    2015-08-18 ~ 2016-03-31
    IIF 102 - Director → ME
  • 88
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-25 ~ 2021-08-09
    IIF 59 - Director → ME
    Person with significant control
    2017-09-25 ~ 2021-08-09
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-30 ~ 2020-01-31
    IIF 60 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-01-31
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-05 ~ 2022-09-20
    IIF 69 - Director → ME
    Person with significant control
    2019-02-05 ~ 2022-09-20
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 91
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-02-24 ~ 2020-08-06
    IIF 58 - Director → ME
    Person with significant control
    2017-02-24 ~ 2020-08-06
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-12-31
    Officer
    2015-06-25 ~ 2015-09-14
    IIF 36 - Director → ME
  • 93
    Bracken House Kiln Hill, White Waltham, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    401 GBP2024-08-31
    Officer
    2015-08-08 ~ 2016-09-02
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    4 Wallace Square, Lavington Park, Petworth, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,801 GBP2024-12-31
    Officer
    2015-06-25 ~ 2016-05-05
    IIF 41 - Director → ME
  • 95
    174 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2015-06-25 ~ 2016-09-27
    IIF 76 - Director → ME
  • 96
    17 Wellston Crescent, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,547 GBP2024-07-31
    Officer
    2016-07-05 ~ 2018-09-24
    IIF 100 - Director → ME
    Person with significant control
    2016-07-05 ~ 2020-06-25
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-21 ~ 2019-10-16
    IIF 116 - Director → ME
    Person with significant control
    2017-04-21 ~ 2021-04-18
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-14 ~ 2021-05-05
    IIF 63 - Director → ME
    Person with significant control
    2018-08-14 ~ 2021-08-01
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-08 ~ 2022-11-28
    IIF 31 - Director → ME
    Person with significant control
    2021-04-08 ~ 2022-11-28
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301 GBP2016-07-31
    Officer
    2015-06-26 ~ 2016-02-05
    IIF 39 - Director → ME
  • 101
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2016-03-03 ~ 2017-04-20
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.