1
Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2023-04-30
Officer
2015-04-23 ~ 2016-02-01
IIF 12 - Director → ME
2
BEACONSFIELD LAND AND PROPERTY LIMITED
- now 05386252KURLAND (NORTHENDEN) LIMITED
- 2007-08-15
05386252 21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
48,361 GBP2024-12-31
Officer
2007-06-05 ~ 2011-03-01
IIF 15 - Director → ME
3
BERKELEY HOMES (CHILTERN) LIMITED - now
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
1992-11-01 ~ 1997-09-30
IIF 49 - Director → ME
4
BOUNDARY COURT RESIDENTS MANAGEMENT LIMITED
12881771 13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-15 ~ 2024-06-13
IIF 38 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BOWDEN ROAD DEVELOPMENTS LIMITED
09557522 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Receiver Action Corporate (5 parents)
Equity (Company account)
-4,441 GBP2023-11-30
Officer
2015-04-23 ~ 2019-02-05
IIF 1 - Director → ME
6
BRICK HOUSE BARNS (GREETE) MANAGEMENT COMPANY LIMITED
16998059 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 4 - Director → ME
7
CAPTAINS MILL MANAGEMENT COMPANY LIMITED
03940796 Flat 1 Captains Mill, West End, Witney, Oxfordshire, England
Active Corporate (20 parents)
Equity (Company account)
13,573 GBP2025-03-31
Officer
2000-03-06 ~ 2001-04-25
IIF 50 - Director → ME
8
CATHEDRAL HOMES (BEACONSFIELD) LIMITED
05853158 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-232,676 GBP2024-06-30
Officer
2006-06-21 ~ now
IIF 31 - Director → ME
2006-06-21 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-19
IIF 76 - Has significant influence or control → OE
9
CATHEDRAL HOMES (CHILTERN) LIMITED
04163180 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-233,949 GBP2017-06-30
Officer
2001-02-22 ~ dissolved
IIF 9 - Director → ME
2004-03-04 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
10
CATHEDRAL HOMES (CORFTON) LIMITED
16537588 C9 Glyme Court, Langford Lane, Kidlington, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 19 - Director → ME
11
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-488,606 GBP2017-06-30
Officer
1998-09-14 ~ dissolved
IIF 13 - Director → ME
2004-03-04 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
12
CATHEDRAL HOMES (DORSET) LIMITED
12504929 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
201,840 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 75 - Has significant influence or control → OE
13
CATHEDRAL HOMES (HAMPSHIRE) LIMITED
03869326 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-11-01 ~ dissolved
IIF 16 - Director → ME
2004-03-04 ~ dissolved
IIF 61 - Secretary → ME
14
CATHEDRAL HOMES (MISSENDEN) LIMITED
15122876 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-09-07 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-07 ~ 2025-09-09
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
15
CATHEDRAL HOMES (NORTH LONDON) LIMITED
04154966 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
119 GBP2017-06-30
Officer
2001-02-09 ~ dissolved
IIF 11 - Director → ME
2004-03-04 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
16
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 7 - Director → ME
2004-04-01 ~ dissolved
IIF 66 - Secretary → ME
17
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ 2010-09-01
IIF 17 - Director → ME
2004-09-03 ~ 2010-09-01
IIF 57 - Secretary → ME
18
CATHEDRAL HOMES (SHROPSHIRE) LIMITED
14907256 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-05-31 ~ now
IIF 24 - Director → ME
19
CATHEDRAL HOMES (SOUTH BUCKS) LTD
06613274 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-118 GBP2017-06-30
Officer
2008-06-06 ~ dissolved
IIF 6 - Director → ME
2008-06-06 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
20
CATHEDRAL HOMES (SOUTH HEATH) LIMITED
16537600 C9 Glyme Court, Oxford Office Village, Kidlington, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 20 - Director → ME
21
CATHEDRAL HOMES (SOUTHERN) LIMITED
05105617 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
101 GBP2017-06-30
Officer
2004-04-19 ~ dissolved
IIF 10 - Director → ME
2004-04-19 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
22
CATHEDRAL HOMES (THAMES VALLEY) LIMITED
03919063 21 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Equity (Company account)
10,474 GBP2021-03-31
Officer
2000-02-03 ~ 2009-09-01
IIF 14 - Director → ME
2004-03-04 ~ 2009-09-01
IIF 56 - Secretary → ME
23
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
-1,027,701 GBP2024-06-30
Officer
1997-11-14 ~ now
IIF 32 - Director → ME
2003-12-19 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
CATHEDRAL HOMES (WYCOMBE) LIMITED
16330458 C9 Glyme Court, Oxford Office Village, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-20 ~ 2025-09-09
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
25
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
4,007 GBP2024-06-30
Officer
2014-01-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
26
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (7 parents)
Equity (Company account)
400,168 GBP2024-09-30
Officer
2012-08-31 ~ now
IIF 22 - Director → ME
27
Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,171,263 GBP2023-11-30
Officer
2015-04-23 ~ 2018-10-15
IIF 3 - Director → ME
28
FOTHERGILL COURT MANAGEMENT COMPANY LIMITED
04004535 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-05-31 ~ 2002-03-12
IIF 52 - Director → ME
29
1 Burkes Parade, Beaconsfield, Buckinghamshire
Active Corporate (35 parents)
Equity (Company account)
6,619,811 GBP2024-03-31
Officer
2020-10-01 ~ 2023-01-19
IIF 55 - LLP Member → ME
30
GABLES (JORDANS) LTD
- 2020-08-24
12799019 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
-7,493 GBP2024-04-30
Officer
2020-08-07 ~ now
IIF 25 - Director → ME
31
LITTLE ORCHARD VIEW (POOLE) MANAGEMENT COMPANY LIMITED
13373902 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-04 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 71 - Has significant influence or control → OE
32
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
94,308 GBP2024-12-31
Officer
2010-04-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
LUSCOMBE (POOLE) MANAGEMENT COMPANY LIMITED
12774189 3 Durrant Road, Bournemouth, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-07-28 ~ 2021-12-20
IIF 39 - Director → ME
Person with significant control
2020-07-28 ~ 2021-12-20
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
MANOR COURT (LECHLADE) MANAGEMENT LIMITED
03762156 1, Manor Gardens, Saint Lawrence Rd/oak St, Lechlade, Gloucestershire, England
Active Corporate (29 parents)
Equity (Company account)
4,495 GBP2024-04-30
Officer
1999-04-28 ~ 2002-07-07
IIF 53 - Director → ME
35
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (8 parents)
Equity (Company account)
-305,867 GBP2024-06-30
Officer
2000-10-30 ~ now
IIF 30 - Director → ME
2000-10-30 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
36
PAINSWICK HEIGHTS MANAGEMENT COMPANY LIMITED
04207344 3 Painswick Heights, Yokehouse Lane, Stroud, England
Active Corporate (15 parents)
Equity (Company account)
8,021 GBP2024-04-30
Officer
2001-04-27 ~ 2002-05-20
IIF 51 - Director → ME
37
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
22,392 GBP2019-03-31
Officer
2015-06-03 ~ dissolved
IIF 8 - Director → ME
38
REGENT COURT (CHIPPING NORTON) MANAGEMENT LIMITED
03623282 3 Regent Court, New Street, Chipping Norton, Oxfordshire, England
Active Corporate (14 parents)
Officer
1998-08-28 ~ 2001-05-04
IIF 54 - Director → ME
39
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
6,118 GBP2024-10-31
Officer
2021-10-13 ~ 2024-07-30
IIF 37 - Director → ME
40
SEJ HOMES LANGLEY LTD - now
EXCELLARE (BERKSHIRE) LTD
- 2024-04-29
13003791 19 Valley Way, Gerrards Cross, England
Active Corporate (5 parents)
Equity (Company account)
-249,053 GBP2024-11-30
Officer
2020-11-09 ~ 2023-09-01
IIF 18 - Director → ME
Person with significant control
2020-11-09 ~ 2023-05-09
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
41
ST JAMES STREET DEVELOPMENTS LIMITED
09557518 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Active Corporate (5 parents)
Equity (Company account)
-351 GBP2023-11-30
Officer
2015-04-23 ~ 2016-02-01
IIF 2 - Director → ME
42
THE MALTINGS CHIPPING NORTON MANAGEMENT COMPANY LIMITED
16633593 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 5 - Director → ME
43
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-2,887 GBP2024-12-31
Officer
2009-05-13 ~ now
IIF 33 - Director → ME
2009-05-13 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-05-14 ~ 2025-03-12
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
44
WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD
- now 09230648CATHEDRAL HOMES (HERTFORDSHIRE) LTD
- 2018-09-29
09230648 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-75,669 GBP2024-12-31
Officer
2014-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
45
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
86,029 GBP2024-04-30
Officer
2013-06-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
46
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Dissolved Corporate (8 parents)
Equity (Company account)
-2,853 GBP2023-04-30
Officer
2018-06-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE