1
B & R LETTINGS LIMITED - now
CITADEL SPRING LIMITED
- 2015-11-03
08496988SABRE GROWTH (CN) LIMITED
- 2013-09-03
08496988 7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2013-04-19 ~ 2015-01-30
IIF 26 - Director → ME
2
BELL BUSINESS PARK LIMITED
- now 04011849Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-23 during the appointment or period of control
Commencement of winding up on 2009-12-09 during the appointment or period of control
Conclusion of winding up on 2010-06-07 during the appointment or period of control
Dissolved on 2010-09-21 during the appointment or period of control
Suites 1a & 1b Octagon Court, High Wycombe, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2000-08-18 ~ dissolved
IIF 19 - Director → ME
3
CASTLE HEIGHTS MANAGEMENT COMPANY LIMITED
04509178 Old Bank House, 2 Churchway, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-08-12 ~ dissolved
IIF 23 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-11 during the appointment or period of control
Commencement of winding up on 2009-01-21 during the appointment or period of control
Conclusion of winding up on 2016-10-04 during the appointment or period of control
Dissolved on 2017-01-19 during the appointment or period of control
CLASSIC ELECTROPLATING LIMITED
- 1993-02-08
02620147 4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1992-06-09 ~ dissolved
IIF 28 - Director → ME
5
CHURCH STREET RESIDENTS ASSOCIATION LIMITED
- now 03109589CONTROLGROUND PROPERTY MANAGEMENT LIMITED
- 1995-12-15
03109589 65 Foscote Rise, Banbury, Oxfordshire
Active Corporate (10 parents)
Officer
1995-11-08 ~ 1999-02-17
IIF 15 - Director → ME
6
Oldbank House, 2 Churchway, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ dissolved
IIF 24 - Director → ME
7
CHURCHILL PROPERTY INVESTMENTS LIMITED
03376421 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-05-27 ~ 1999-10-21
IIF 16 - Director → ME
8
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
9
2 Swan Walk, Upper High Street, Thame
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 34 - Director → ME
10
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 5 - Director → ME
2016-04-07 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-07 ~ 2017-10-13
IIF 41 - Ownership of shares – 75% or more → OE
12
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-06 ~ now
IIF 11 - LLP Designated Member → ME
13
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-27 ~ 2025-07-17
IIF 10 - Director → ME
Person with significant control
2016-09-27 ~ 2017-04-28
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 6 - Director → ME
15
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-01 ~ now
IIF 4 - Director → ME
16
2 Churchway, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1995-05-10 ~ dissolved
IIF 9 - Director → ME
17
HAMPDEN HOMES (ONE) LIMITED
- now 04222811HOUSEBONUS LIMITED
- 2001-06-22
04222811 54/55 Rabans Close, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2001-06-15 ~ dissolved
IIF 1 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-11 during the appointment or period of control
Commencement of winding up on 2010-05-06 during the appointment or period of control
Conclusion of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2011-12-28 during the appointment or period of control
3-5 Rickmansworth Road, Watford
Dissolved Corporate (10 parents)
Officer
2003-11-07 ~ dissolved
IIF 21 - Director → ME
19
Suites 1a & 1b Octagon Court, High Wycombe, Buckinghamshire
Liquidation Corporate (7 parents)
Officer
1992-12-17 ~ now
IIF 27 - Director → ME
1992-12-17 ~ 1993-12-09
IIF 42 - Secretary → ME
20
STATUS DEVELOPMENTS LIMITED
- 2003-07-18
02664898STATUS (BOURNEMOUTH) LIMITED
- 2000-02-17
02664898 Old Bank House, 2 Churchway, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1991-11-21 ~ dissolved
IIF 25 - Director → ME
1991-11-21 ~ 1995-01-05
IIF 36 - Secretary → ME
21
KINGSDALE LAND LIMITED - now
RETIREMENT COMMUNITY CARE LIMITED - 1991-05-17
RETIREMENT CARE VILLAGES LIMITED - 1989-12-06
Kings House, Greystoke Business Centre, High Street Portishead, Bristol
Active Corporate (18 parents)
Officer
1992-06-05 ~ 1993-01-29
IIF 17 - Director → ME
22
MENTMORE HOTELS AND LEISURE (CAMBRIDGE) LIMITED
- now 04346444Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-30 during the appointment or period of control
Commencement of winding up on 2008-11-26 during the appointment or period of control
Conclusion of winding up on 2010-03-25 during the appointment or period of control
Dissolved on 2010-07-09 during the appointment or period of control
STATUS HOTEL DEVELOPMENTS (CAMBRIDGE) LIMITED
- 2002-03-13
04346444 Suites 1a & 1b Octagon Court, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-01-23 ~ dissolved
IIF 20 - Director → ME
23
MENTMORE HOTELS AND LEISURE (HERTFORDSHIRE) LIMITED
- now 05298869SILVERCABLE LIMITED
- 2005-01-20
05298869 Suites 1a & 1b Octagon Court, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ dissolved
IIF 22 - Director → ME
24
MENTMORE HOTELS AND LEISURE (NOTTINGHAM) LIMITED
04460415 C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2002-06-13 ~ now
IIF 29 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
1991-12-16 ~ 1996-08-28
IIF 13 - Director → ME
26
OLD BANK HOUSE MANAGEMENT COMPANY LIMITED
05828478 Swan House, Savill Way, Marlow, England
Active Corporate (11 parents)
Officer
2007-10-01 ~ 2008-05-20
IIF 33 - Director → ME
27
2 Swan Walk, Upper High Street, Thame, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 31 - Director → ME
28
STATUS PROPERTY GROUP LIMITED
- now 02600302Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-09 during the appointment or period of control
Commencement of winding up on 2008-10-30 during the appointment or period of control
Conclusion of winding up on 2014-09-03 during the appointment or period of control
Dissolved on 2014-12-18 during the appointment or period of control
STATUS BELL GROUP LIMITED
- 1998-09-03
02600302STATUS 2000 LIMITED
- 1992-08-11
02600302 Kingston Smith & Partners Llp, 105 St Peters Street, St Albans
Dissolved Corporate (11 parents)
Officer
1991-04-10 ~ dissolved
IIF 30 - Director → ME
29
54/55 Rabans Close, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
1991-03-08 ~ dissolved
IIF 8 - Director → ME
2004-12-31 ~ dissolved
IIF 35 - Secretary → ME
30
TACTUS ESTATE AND ASSET MANAGEMENT LIMITED
10465261 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
31
THOMAS VALE DEVELOPMENTS LIMITED - now
METCOURT DEVELOPMENTS LIMITED
- 2001-04-20
02445573 Lombard House, Worcester Road, Stourport-on-severn, Worcestershire
Dissolved Corporate (12 parents)
Officer
(before 1991-05-29) ~ 1991-05-29
IIF 12 - Director → ME
32
THOMAS VALE SERVICES LIMITED
- now 00520226THOMAS VALE (SERVICES) LIMITED
- 1988-08-15
00520226 Lombard House, Worcester Road, Stourport On Severn, Worcs
Dissolved Corporate (15 parents)
Officer
(before 1991-03-30) ~ 1991-05-16
IIF 14 - Director → ME
33
WARDOUR COURT MANAGEMENT COMPANY LIMITED
05082609 7 The Square, Wimborne, England
Active Corporate (19 parents)
Officer
2004-03-24 ~ 2009-04-23
IIF 32 - Director → ME
34
WESTVALE DEVELOPMENTS LIMITED
- now 02407300Insolvency (Case 1) In administration
Administration started on 2025-02-24
SCOOPLAKE LIMITED - 1990-01-29
Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
In Administration Corporate (14 parents)
Officer
1996-04-03 ~ 1997-06-01
IIF 18 - Director → ME