1
CRANLEIGH CONSORTIUM LIMITED - 2014-02-15
8 High Bois Lane, Amersham, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
79 Great Peter Street, Westminster, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-04-20 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
3
8 High Bois Lane, Amersham, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
-1,679 GBP2024-03-31
Officer
2010-01-25 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
GREEN PASTURES HOUSING - 2019-10-24
9 Mornington Road, Southport, MerseysideActive Corporate (3 parents)
Officer
2009-03-03 ~ nowIIF 18 - Director → ME
2014-11-13 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
5
8 High Bois Lane, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
200 GBP2019-03-31
Officer
2006-05-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,273,500 GBP2020-03-31
Officer
2014-03-27 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
7
8 High Bois Lane, Amersham, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,957,496 GBP2024-03-31
Officer
2019-04-12 ~ nowIIF 19 - Director → ME
Person with significant control
2019-04-12 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
79 Great Peter Street, Westminster, LondonActive Corporate (4 parents)
Current Assets (Company account)
66,134 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
125 High Street, Sevenoaks, KentActive Corporate (9 parents)
Equity (Company account)
303,524 GBP2024-03-31
Officer
2008-12-01 ~ nowIIF 44 - LLP Member → ME
10
79 Great Peter Street, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-07-06 ~ nowIIF 31 - Director → ME
11
8 High Bois Lane, Amersham, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,525 GBP2024-03-31
Officer
2019-10-01 ~ nowIIF 25 - Director → ME
12
8 High Bois Lane, Amersham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-257,485 GBP2024-03-31
Officer
2018-06-21 ~ nowIIF 27 - Director → ME
13
8 High Bois Lane, Amersham, BuckinghamshireActive Corporate (5 parents)
Equity (Company account)
-261,165 GBP2024-03-31
Officer
2008-01-09 ~ nowIIF 24 - Director → ME
14
79 Great Peter Street, Westminster, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolvedIIF 38 - Director → ME
15
INNOVATIVE LAND LTD - 2024-02-23
8 High Bois Lane, Amersham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-02-03 ~ nowIIF 40 - Director → ME
Person with significant control
2020-02-03 ~ nowIIF 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, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
3,124 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 39 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 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, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2010-01-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
18
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2025-04-16 ~ nowIIF 29 - Director → ME
19
Robert Wickham, 79 Great Peter Street, Westminster, LondonDissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 41 - Director → ME
20
79 Great Peter Street, Westminster, LondonDissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolvedIIF 35 - Director → ME
21
79 Great Peter Street, Westminster, LondonDissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolvedIIF 34 - Director → ME
22
79 Great Peter Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-24 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
23
79 Great Peter Street, Westminster, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-10 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
24
PROVIDENCE 2 LIMITED - 2003-10-02
PROVIDENCE LAND MANAGEMENT LTD. - 2008-09-19
PROVIDENCE LAND LIMITED - 2008-09-11
79 Great Peter Street, Westminster, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
108,829 GBP2024-03-31
Officer
2003-09-25 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
25
79 Great Peter Street, Westminster, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2009-02-17 ~ dissolvedIIF 36 - Director → ME
26
8 High Bois Lane, Amersham, EnglandDissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolvedIIF 26 - Director → ME
27
Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-173,580 GBP2020-09-30
Officer
2016-03-21 ~ nowIIF 28 - Director → ME