1
CRANLEIGH CONSORTIUM LIMITED - 2014-02-15
8 High Bois Lane, Amersham, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
79 Great Peter Street, Westminster, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-04-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
3
8 High Bois Lane, Amersham, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
-1,679 GBP2024-03-31
Officer
2010-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
GREEN PASTURES HOUSING - 2019-10-24
9 Mornington Road, Southport, Merseyside
Active Corporate (3 parents)
Officer
2009-03-03 ~ now
IIF 17 - Director → ME
2014-11-13 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
5
8 High Bois Lane, Amersham, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-03-31
Officer
2006-05-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,273,500 GBP2020-03-31
Officer
2014-03-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
7
8 High Bois Lane, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
2,957,496 GBP2024-03-31
Officer
2019-04-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
79 Great Peter Street, Westminster, London
Active Corporate (4 parents)
Current Assets (Company account)
66,134 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members as a member of a firm → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
9
125 High Street, Sevenoaks, Kent
Active Corporate (11 parents)
Equity (Company account)
303,524 GBP2024-03-31
Officer
2008-12-01 ~ now
IIF 44 - LLP Member → ME
10
79 Great Peter Street, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-07-06 ~ now
IIF 29 - Director → ME
11
8 High Bois Lane, Amersham, England
Active Corporate (4 parents)
Equity (Company account)
-6,525 GBP2024-03-31
Officer
2019-10-01 ~ now
IIF 22 - Director → ME
12
8 High Bois Lane, Amersham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-257,485 GBP2024-03-31
Officer
2018-06-21 ~ now
IIF 25 - Director → ME
13
8 High Bois Lane, Amersham, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
-261,165 GBP2024-03-31
Officer
2008-01-09 ~ now
IIF 21 - Director → ME
14
79 Great Peter Street, Westminster, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 41 - Director → ME
15
INNOVATIVE LAND LTD - 2024-02-23
8 High Bois Lane, Amersham, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
8 High Bois Lane, Amersham, England
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
3,124 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
8 High Bois Lane, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2010-01-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 27 - Director → ME
19
Robert Wickham, 79 Great Peter Street, Westminster, London
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolved
IIF 42 - Director → ME
20
79 Great Peter Street, Westminster, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 38 - Director → ME
21
79 Great Peter Street, Westminster, London
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 37 - Director → ME
22
79 Great Peter Street, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
23
79 Great Peter Street, Westminster, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-10 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
24
PROVIDENCE LAND MANAGEMENT LTD. - 2008-09-19
PROVIDENCE LAND LIMITED - 2008-09-11
PROVIDENCE 2 LIMITED - 2003-10-02
79 Great Peter Street, Westminster, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
108,829 GBP2024-03-31
Officer
2003-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
25
79 Great Peter Street, Westminster, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2009-02-17 ~ dissolved
IIF 39 - Director → ME
26
8 High Bois Lane, Amersham, England
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 36 - Director → ME
27
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-173,580 GBP2020-09-30
Officer
2016-03-21 ~ now
IIF 26 - Director → ME