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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

Nigel Francis Burnand

    Related profiles found in government register
  • Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 5
  • Nigel Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 6
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13 IIF 14

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH

      IIF 15

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 16

    • icon of address Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 17

    • icon of address Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England

      IIF 18

    • icon of address C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, United Kingdom

      IIF 19

    • icon of address C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 20

    • icon of address Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 21 IIF 22 IIF 23
  • Burnand, Nigel Francis
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 25 IIF 26
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 27

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 28

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

      IIF 29

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

      IIF 30
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British dsirector born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 185
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 186 IIF 187 IIF 188

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 190 IIF 191

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

      IIF 192 IIF 193 IIF 194

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

      IIF 195 IIF 196

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 197
  • Burnand, Nigel
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 198
  • Burnand, Nigel Francis
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 211

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 212
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 213

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

      IIF 214 IIF 215 IIF 216

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

      IIF 217

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

      IIF 218
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 219

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

      IIF 220

    • icon of address C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 221
  • Burand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 222
  • Bermand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 223
  • Burhand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 224
  • Burmand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnard, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British director

    Registered addresses and corresponding companies

    • icon of address Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 237

    • icon of address 22 Clifton Road, London, W9 1ST

      IIF 238
child relation
Offspring entities and appointments
Active 19
  • 1
    QDIME LIMITED - 2021-10-04
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    45,933,909 GBP2024-06-30
    Officer
    icon of calendar 1993-02-21 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    96,823 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 206 - Director → ME
  • 4
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 210 - Director → ME
  • 5
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 203 - Director → ME
  • 7
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,813,310 GBP2024-06-30
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 204 - Director → ME
  • 9
    icon of address Beaumont House The Avenue, Farnham Common, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 201 - Director → ME
  • 10
    icon of address Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 200 - Director → ME
  • 11
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    icon of calendar 2000-08-02 ~ now
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Beaumont House The Avenue, Farnham Common, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,402 GBP2024-06-30
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 199 - Director → ME
  • 15
    icon of address Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,561 GBP2018-05-31
    Officer
    icon of calendar 2018-07-11 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,372 GBP2024-12-31
    Officer
    icon of calendar 2000-03-29 ~ now
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 19
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,877 GBP2024-06-30
    Officer
    icon of calendar 2000-08-02 ~ now
    IIF 205 - Director → ME
Ceased 169
  • 1
    icon of address Basement Flat, 10a Castellain Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    579 GBP2024-05-31
    Officer
    icon of calendar 1996-06-17 ~ 1999-09-30
    IIF 104 - Director → ME
  • 2
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2005-09-02 ~ 2023-02-01
    IIF 35 - Director → ME
  • 3
    icon of address 112 Sutherland Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,899 GBP2024-03-24
    Officer
    icon of calendar 1995-07-12 ~ 1995-07-14
    IIF 27 - Director → ME
  • 4
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-06-23
    Officer
    icon of calendar 1995-03-13 ~ 1997-12-23
    IIF 69 - Director → ME
  • 5
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 59 - Director → ME
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 130 - Director → ME
  • 6
    icon of address 9 Spring Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,342 GBP2024-09-28
    Officer
    icon of calendar 1999-12-13 ~ 2002-06-21
    IIF 60 - Director → ME
  • 7
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-28
    Officer
    icon of calendar ~ 1999-11-30
    IIF 186 - Director → ME
  • 8
    icon of address C/o Boydell & Co, 89 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-18 ~ 1997-01-30
    IIF 55 - Director → ME
  • 9
    icon of address 290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 1990-12-31 ~ 1995-12-01
    IIF 93 - Director → ME
  • 10
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-23
    Officer
    icon of calendar 1993-03-27 ~ 1999-09-30
    IIF 188 - Director → ME
  • 11
    icon of address 24 Lytton Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    icon of calendar ~ 1999-07-01
    IIF 187 - Director → ME
  • 12
    icon of address C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    icon of calendar 1994-06-18 ~ 2000-11-03
    IIF 99 - Director → ME
  • 13
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    564 GBP2024-12-31
    Officer
    icon of calendar 1998-02-05 ~ 1999-08-02
    IIF 73 - Director → ME
  • 14
    icon of address Whitestone Estates 13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-24
    Officer
    icon of calendar 1992-06-11 ~ 1999-09-03
    IIF 189 - Director → ME
  • 15
    icon of address 1a Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    icon of calendar 1992-04-28 ~ 1999-09-30
    IIF 85 - Director → ME
  • 16
    icon of address Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 97 - Director → ME
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 112 - Director → ME
  • 17
    icon of address Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    R S CAMERON LEGAL SERVICES LIMITED - 2012-01-09
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,884,956 GBP2022-12-31
    Officer
    icon of calendar 2010-01-01 ~ 2021-09-23
    IIF 142 - Director → ME
  • 19
    icon of address Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2006-01-30 ~ 2008-06-06
    IIF 105 - Director → ME
    icon of calendar 2009-02-19 ~ 2023-02-01
    IIF 106 - Director → ME
  • 20
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2019-11-06 ~ 2023-02-01
    IIF 153 - Director → ME
  • 21
    ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
    QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    356,635 GBP2022-12-31
    Officer
    icon of calendar 2017-08-22 ~ 2023-02-01
    IIF 212 - Director → ME
  • 22
    HAZELVINE LIMITED - 2024-02-01
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,856,923 GBP2020-12-31
    Officer
    icon of calendar 1992-12-31 ~ 2023-02-01
    IIF 191 - Director → ME
  • 23
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ 2023-02-01
    IIF 174 - Director → ME
  • 24
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2010-09-21 ~ 2023-02-01
    IIF 116 - Director → ME
  • 25
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2010-09-21 ~ 2023-02-01
    IIF 182 - Director → ME
    icon of calendar 2010-09-21 ~ 2022-09-29
    IIF 119 - Director → ME
  • 26
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-09-01 ~ 2010-11-01
    IIF 58 - Director → ME
  • 27
    icon of address 12 The Parade, Bourne End, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2016-11-15 ~ 2021-07-01
    IIF 219 - Director → ME
  • 28
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ 2023-02-01
    IIF 179 - Director → ME
  • 29
    AUSTEN MEADOWS (MEDSTEAD) MANAGMENT COMPANY LIMITED - 2016-07-07
    icon of address 24a Southampton Rod, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2021-01-05 ~ 2021-12-17
    IIF 135 - Director → ME
    icon of calendar 2016-06-09 ~ 2020-12-30
    IIF 136 - Director → ME
  • 30
    icon of address 179 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    icon of calendar 2008-01-01 ~ 2008-04-01
    IIF 226 - Director → ME
  • 31
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-30 ~ 2023-02-01
    IIF 214 - Director → ME
  • 32
    icon of address Deer Leep Knockholt Road, Halstead, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-10 ~ 2021-07-01
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-26
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY - 2016-07-25
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-03-21 ~ 2023-02-01
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2009-01-25 ~ 2010-09-10
    IIF 75 - Director → ME
  • 35
    BRIGHTJOY PROPERTY MANAGEMENT LIMITED - 2003-05-18
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2009-11-01 ~ 2023-02-01
    IIF 122 - Director → ME
  • 36
    BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
    icon of address Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-02-28
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 236 - Director → ME
    icon of calendar 2009-02-19 ~ 2011-05-15
    IIF 70 - Director → ME
  • 37
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2023-02-01
    IIF 118 - Director → ME
  • 38
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-30 ~ 2023-02-01
    IIF 155 - Director → ME
  • 39
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-09-01 ~ 2013-09-14
    IIF 120 - Director → ME
    icon of calendar 2009-01-01 ~ 2023-02-01
    IIF 172 - Director → ME
  • 40
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2009-02-19 ~ 2023-02-01
    IIF 25 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 26 - Director → ME
  • 41
    icon of address Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    icon of calendar 1995-04-10 ~ 1999-09-30
    IIF 49 - Director → ME
  • 42
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-01-01 ~ 2015-06-15
    IIF 68 - Director → ME
    icon of calendar 2007-06-25 ~ 2008-06-06
    IIF 224 - Director → ME
  • 43
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-02-27 ~ 2023-02-01
    IIF 178 - Director → ME
  • 44
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-09-01 ~ 2023-02-01
    IIF 123 - Director → ME
  • 45
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2006-01-01 ~ 2010-12-31
    IIF 41 - Director → ME
  • 46
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    984,305 GBP2022-12-31
    Officer
    icon of calendar 2012-04-02 ~ 2023-02-01
    IIF 127 - Director → ME
  • 47
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 48 - Director → ME
  • 48
    icon of address 42 Rook Lane Chaldon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,385 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ 2018-09-13
    IIF 140 - Director → ME
  • 49
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2021-10-01 ~ 2023-02-01
    IIF 157 - Director → ME
  • 50
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-09-02 ~ 2023-02-01
    IIF 34 - Director → ME
  • 51
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2014-11-27 ~ 2023-02-01
    IIF 129 - Director → ME
  • 52
    icon of address 7 Churchfields Avenue, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2011-09-07 ~ 2016-12-07
    IIF 154 - Director → ME
  • 53
    icon of address Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    icon of calendar 2021-05-04 ~ 2022-07-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 1 Cornmill Mews, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    icon of calendar 2016-10-18 ~ 2017-12-01
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ 2017-12-01
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 55
    icon of address C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 81 - Director → ME
    icon of calendar 2009-02-19 ~ 2012-06-09
    IIF 72 - Director → ME
    icon of calendar 2005-11-29 ~ 2006-06-30
    IIF 238 - Secretary → ME
  • 56
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2017-01-31
    IIF 152 - Director → ME
  • 57
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2024-03-31
    Officer
    icon of calendar 2018-11-22 ~ 2023-02-01
    IIF 220 - Director → ME
  • 58
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-01-18 ~ 2023-02-01
    IIF 44 - Director → ME
  • 59
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-07-01 ~ 2008-06-06
    IIF 229 - Director → ME
    icon of calendar 2009-05-01 ~ 2023-02-01
    IIF 76 - Director → ME
  • 60
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2019-02-07 ~ 2023-02-01
    IIF 217 - Director → ME
  • 61
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 77 - Director → ME
  • 62
    icon of address Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2009-12-01 ~ 2013-03-28
    IIF 110 - Director → ME
    icon of calendar 2009-09-01 ~ 2010-04-23
    IIF 237 - Secretary → ME
  • 63
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-11-12
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    icon of calendar 2017-10-31 ~ 2023-02-01
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ 2018-11-12
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    icon of calendar 2021-07-01 ~ 2023-02-01
    IIF 197 - Director → ME
  • 66
    CPM LIMITED - 1999-10-15
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    icon of calendar 2014-11-24 ~ 2023-02-01
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ 2018-11-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    BURSTCITY LIMITED - 1999-08-26
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    icon of calendar 2014-11-24 ~ 2023-02-01
    IIF 192 - Director → ME
  • 68
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1995-07-28 ~ 1999-09-30
    IIF 87 - Director → ME
  • 69
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    icon of calendar 2014-06-16 ~ 2023-02-01
    IIF 161 - Director → ME
  • 70
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-12-01 ~ 2023-02-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ 2023-02-01
    IIF 158 - Director → ME
  • 72
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 90 - Director → ME
  • 73
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ 2022-03-09
    IIF 141 - Director → ME
  • 74
    icon of address 137-139 High Street, Beckenham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2011-01-05
    IIF 42 - Director → ME
  • 75
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 2022-08-09 ~ 2023-02-01
    IIF 190 - Director → ME
  • 76
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-11-01 ~ 2023-02-01
    IIF 94 - Director → ME
  • 77
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2012-01-23 ~ 2023-02-01
    IIF 165 - Director → ME
  • 78
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2010-05-28 ~ 2018-07-18
    IIF 146 - Director → ME
  • 79
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2012-05-01 ~ 2023-02-01
    IIF 151 - Director → ME
  • 80
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2017-09-26 ~ 2022-03-11
    IIF 177 - Director → ME
  • 81
    icon of address Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    60,385 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-13
    IIF 78 - Director → ME
  • 82
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 46 - Director → ME
  • 83
    icon of address Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2013-06-01 ~ 2014-02-27
    IIF 113 - Director → ME
    icon of calendar 2004-11-01 ~ 2008-06-06
    IIF 88 - Director → ME
  • 84
    icon of address Langstone Brook Management Company Ltd, 2 Bartlett Court, 14 Brookmead Way, Havant, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-02-14 ~ 2011-07-01
    IIF 89 - Director → ME
  • 85
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-19 ~ 2003-05-28
    IIF 230 - Director → ME
  • 86
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2007-09-04 ~ 2023-02-01
    IIF 86 - Director → ME
  • 87
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2006-01-30 ~ 2008-06-06
    IIF 96 - Director → ME
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 11 - Right to appoint or remove directors → OE
  • 88
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 36 - Director → ME
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 126 - Director → ME
  • 89
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-06-06 ~ 2023-02-01
    IIF 29 - Director → ME
  • 90
    icon of address 1 Station Road, Harpenden, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2007-06-30
    IIF 95 - Director → ME
  • 91
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 138 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 37 - Director → ME
  • 92
    icon of address 171 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-06-01 ~ 2012-05-12
    IIF 33 - Director → ME
  • 93
    icon of address 115 Brandon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2017-04-12
    IIF 137 - Director → ME
  • 94
    icon of address 1 Pillingers Gardens, Redland, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2009-01-29 ~ 2009-04-05
    IIF 38 - Director → ME
  • 95
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 63 - Director → ME
  • 96
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Equity (Company account)
    -30,625 GBP2024-09-28
    Officer
    icon of calendar 2002-12-09 ~ 2003-05-28
    IIF 232 - Director → ME
  • 97
    icon of address C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-11-22 ~ 2015-07-31
    IIF 149 - Director → ME
  • 98
    WELLESLEY (ALDERSHOT) MANAGEMENT COMPANY LIMITED - 2019-07-15
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2019-01-29 ~ 2023-02-01
    IIF 147 - Director → ME
  • 99
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2013-10-28 ~ 2023-02-01
    IIF 145 - Director → ME
  • 100
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ 2023-02-01
    IIF 166 - Director → ME
  • 101
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 82 - Director → ME
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 121 - Director → ME
  • 102
    icon of address 20 Middlemass Green, Pewsey, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2014-05-21 ~ 2018-01-05
    IIF 164 - Director → ME
  • 103
    icon of address 50 Downend Road, Downend, Bristol, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 57 - Director → ME
    icon of calendar 2012-01-01 ~ 2013-11-20
    IIF 167 - Director → ME
  • 104
    icon of address C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2006-01-01
    IIF 107 - Director → ME
  • 105
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-11-19 ~ 2023-02-01
    IIF 176 - Director → ME
  • 106
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2015-07-24 ~ 2023-02-01
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 10 - Right to appoint or remove directors → OE
  • 107
    EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
    icon of address 204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-02-19 ~ 2010-11-01
    IIF 62 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 223 - Director → ME
  • 108
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2023-02-01
    IIF 156 - Director → ME
  • 109
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2023-02-01
    IIF 218 - Director → ME
  • 110
    icon of address Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2004-11-01 ~ 2008-06-06
    IIF 91 - Director → ME
  • 111
    icon of address C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2015-06-30
    IIF 162 - Director → ME
  • 112
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,458 GBP2024-12-31
    Officer
    icon of calendar 2009-02-19 ~ 2009-12-28
    IIF 103 - Director → ME
    icon of calendar 2007-07-01 ~ 2008-06-06
    IIF 228 - Director → ME
  • 113
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 8 - Right to appoint or remove directors → OE
  • 114
    icon of address Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2009-05-01 ~ 2010-11-01
    IIF 40 - Director → ME
  • 115
    icon of address 2 Woodlands Close, Dorking, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,295 GBP2024-04-30
    Officer
    icon of calendar 2012-04-30 ~ 2014-05-28
    IIF 143 - Director → ME
  • 116
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,101 GBP2024-08-31
    Officer
    icon of calendar 2014-03-18 ~ 2014-10-20
    IIF 194 - Director → ME
  • 117
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2019-01-28 ~ 2023-02-01
    IIF 168 - Director → ME
  • 118
    BARKHAM ROAD MANAGEMENT COMPANY LIMITED - 2016-01-14
    icon of address 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2020-12-29
    IIF 134 - Director → ME
  • 119
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2017-10-18 ~ 2023-02-01
    IIF 175 - Director → ME
  • 120
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2007-02-14 ~ 2010-02-01
    IIF 53 - Director → ME
  • 121
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2006-11-22 ~ 2023-02-01
    IIF 31 - Director → ME
  • 122
    icon of address Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2006-12-01 ~ 2018-01-05
    IIF 64 - Director → ME
    icon of calendar 2018-01-05 ~ 2018-08-17
    IIF 115 - Director → ME
  • 123
    MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-07-22
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-07-01 ~ 2012-07-05
    IIF 108 - Director → ME
  • 124
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-11-03 ~ 2023-02-01
    IIF 215 - Director → ME
  • 125
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    icon of calendar 2010-05-07 ~ 2023-02-01
    IIF 159 - Director → ME
  • 126
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2023-02-01
    IIF 213 - Director → ME
  • 127
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-06-01 ~ 2023-02-01
    IIF 32 - Director → ME
  • 128
    icon of address Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,060 GBP2024-05-31
    Officer
    icon of calendar 2004-04-01 ~ 2023-02-01
    IIF 51 - Director → ME
    icon of calendar 2000-11-01 ~ 2001-04-01
    IIF 109 - Director → ME
  • 129
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-06-06
    IIF 92 - Director → ME
    icon of calendar 2009-01-01 ~ 2010-11-01
    IIF 67 - Director → ME
  • 130
    icon of address 4 Richings Place, North Bank, Iver, Buckinghamshire
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    4,824 GBP2024-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 235 - Director → ME
  • 131
    icon of address 139 Stonecot Hill, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,551 GBP2024-03-31
    Officer
    icon of calendar 2013-03-19 ~ 2015-03-01
    IIF 148 - Director → ME
  • 132
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2022-02-23 ~ 2023-02-01
    IIF 196 - Director → ME
  • 133
    icon of address 31 Greek Street, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 47 - Director → ME
    icon of calendar 2012-01-01 ~ 2017-07-10
    IIF 180 - Director → ME
  • 134
    icon of address 16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,465 GBP2023-09-30 ~ 2024-09-29
    Officer
    icon of calendar 1993-03-10 ~ 1994-05-06
    IIF 56 - Director → ME
  • 135
    icon of address Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2012-01-01 ~ 2022-10-27
    IIF 184 - Director → ME
    icon of calendar 2007-07-01 ~ 2008-06-06
    IIF 225 - Director → ME
  • 136
    CLEARTILE LIMITED - 1984-02-23
    icon of address C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 1995-06-23 ~ 1999-09-22
    IIF 61 - Director → ME
  • 137
    icon of address 4 Sheeling Close, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    icon of calendar 2015-06-10 ~ 2018-08-13
    IIF 132 - Director → ME
  • 138
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2007-01-01 ~ 2023-02-01
    IIF 39 - Director → ME
  • 139
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2021-01-11 ~ 2023-02-01
    IIF 144 - Director → ME
  • 140
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 181 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 234 - Director → ME
  • 141
    icon of address 5 Grove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-02-01 ~ 2009-12-01
    IIF 45 - Director → ME
  • 142
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2020-04-28 ~ 2023-02-01
    IIF 160 - Director → ME
  • 143
    icon of address 17 Dukes Ride, Crowthorne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2007-02-15 ~ 2019-04-01
    IIF 71 - Director → ME
  • 144
    icon of address C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 80 - Director → ME
    icon of calendar 2012-05-01 ~ 2016-07-18
    IIF 117 - Director → ME
  • 145
    icon of address 18 Badminton Road, Downend, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2010-12-31
    IIF 79 - Director → ME
  • 146
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2009-01-18 ~ 2023-02-01
    IIF 100 - Director → ME
  • 147
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,563 GBP2024-03-31
    Officer
    icon of calendar 2007-07-01 ~ 2008-06-06
    IIF 65 - Director → ME
    icon of calendar 2009-02-19 ~ 2010-11-01
    IIF 83 - Director → ME
  • 148
    icon of address 5 Templemead Templemead, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    932 GBP2024-03-31
    Officer
    icon of calendar 2011-03-28 ~ 2013-02-28
    IIF 163 - Director → ME
  • 149
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-09-08 ~ 2023-02-01
    IIF 169 - Director → ME
  • 150
    icon of address Thamesbourne Lodge, Station Rd, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2012-04-16 ~ 2023-02-01
    IIF 114 - Director → ME
  • 151
    icon of address 12 Okus Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2008-01-01 ~ 2009-06-01
    IIF 227 - Director → ME
  • 152
    icon of address 62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    icon of calendar 1995-03-08 ~ 1999-09-03
    IIF 50 - Director → ME
  • 153
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-04-16 ~ 2012-04-23
    IIF 171 - Director → ME
    icon of calendar 2010-01-14 ~ 2012-04-23
    IIF 170 - Director → ME
    icon of calendar 2012-04-23 ~ 2023-02-01
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    IIF 15 - Right to appoint or remove directors → OE
  • 154
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2009-11-24 ~ 2013-06-30
    IIF 198 - Director → ME
  • 155
    icon of address 31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2009-02-18 ~ 2010-11-12
    IIF 84 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 52 - Director → ME
  • 156
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2009-04-06 ~ 2010-10-01
    IIF 111 - Director → ME
  • 157
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 2002-07-31 ~ 2004-06-22
    IIF 233 - Director → ME
  • 158
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2009-01-25 ~ 2023-02-01
    IIF 101 - Director → ME
  • 159
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,300 GBP2024-01-31
    Officer
    icon of calendar 2021-01-22 ~ 2025-01-20
    IIF 195 - Director → ME
  • 160
    REDSHOTT DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,651 GBP2023-12-25 ~ 2024-12-24
    Officer
    icon of calendar 1994-08-10 ~ 1996-04-15
    IIF 98 - Director → ME
  • 161
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-29 ~ 2023-02-01
    IIF 125 - Director → ME
  • 162
    icon of address The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2004-04-01
    IIF 74 - Director → ME
  • 163
    icon of address Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-09 ~ 2023-02-01
    IIF 173 - Director → ME
  • 164
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2019-09-03 ~ 2023-02-01
    IIF 30 - Director → ME
  • 165
    WINDEMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-07-11
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-11-01 ~ 2003-04-01
    IIF 231 - Director → ME
    icon of calendar 2005-09-01 ~ 2015-05-25
    IIF 66 - Director → ME
  • 166
    icon of address Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2004-04-29 ~ 2006-03-16
    IIF 222 - Director → ME
  • 167
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-30 ~ 2023-02-01
    IIF 150 - Director → ME
  • 168
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-11-19 ~ 2023-02-01
    IIF 216 - Director → ME
  • 169
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-06
    IIF 54 - Director → ME
    icon of calendar 2012-01-01 ~ 2023-02-01
    IIF 131 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.