1
1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED
05333729 2 Gillingham House, Pannells Court, Guildford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2005-01-17 ~ 2006-09-01
IIF 14 - Director → ME
2005-01-17 ~ 2006-09-01
IIF 39 - Secretary → ME
2
Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (2 parents)
Equity (Company account)
-307,772 GBP2024-03-31
Officer
2020-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
ELIZABETH COURT ST LEONARDS ROAD LIMITED
03478143 New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (5 parents)
Officer
1997-12-09 ~ 1999-05-07
IIF 26 - Director → ME
5
GRANGEWOOD DEVELOPMENTS LIMITED
05055940 The Barn Clayfield House, Whitepit Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 13 - Director → ME
2004-02-25 ~ dissolved
IIF 38 - Secretary → ME
6
LEONARD HOUSING (MANAGEMENT) LIMITED
05660023 Flat 1 Great Austins House, Tilford Road, Farnham, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2005-12-21 ~ 2006-06-26
IIF 12 - Director → ME
7
81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,721 GBP2015-12-31
Officer
2007-01-17 ~ 2011-03-20
IIF 25 - Director → ME
8
LYSANDER MEAD MANAGEMENT COMPANY LIMITED
02728429 1 Lysander Mead, Derek Road, Maidenhead, England
Active Corporate (19 parents)
Equity (Company account)
14,351 GBP2024-07-31
Officer
2019-06-20 ~ 2020-11-18
IIF 10 - Director → ME
9
Clayfield House White Pit Lane, Wooburn Green, High Wycombe, Bucks
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 21 - Director → ME
10
MASONS COURT MANAGEMENT COMPANY (SLOUGH) LIMITED
07351673 Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-08-20 ~ 2020-02-21
IIF 27 - Director → ME
11
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
The Barn Clayfield House, Whitepit Lane Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ dissolved
IIF 15 - Director → ME
2004-03-12 ~ dissolved
IIF 40 - Secretary → ME
13
Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-18 ~ now
IIF 4 - Director → ME
2021-03-18 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-03-18 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
RAP BLUEBELL (EDWARDS COURT) LTD
13629646 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
RAP BLUEBELL (LANTERN COTTAGE) LTD
13684428 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 18 - Director → ME
2021-10-18 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Clayfield House, Whitepit Lane, Wooburn Green, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-390,986 GBP2024-03-31
Officer
2019-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
RAP BUILDING AND DEVELOPMENTS (ALBION ROAD) LIMITED
10525169 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,025 GBP2018-03-31
Officer
2016-12-14 ~ dissolved
IIF 16 - Director → ME
18
RAP BUILDING AND DEVELOPMENTS (DESBOROUGH) LIMITED
10552267 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-91,935 GBP2024-03-31
Officer
2017-01-09 ~ now
IIF 6 - Director → ME
19
RAP BUILDING AND DEVELOPMENTS (GROVE GARDENS) LIMITED
11094054 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 19 - Director → ME
20
RAP BUILDING AND DEVELOPMENTS (PARK LANE) LIMITED
11700441 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-58,594 GBP2024-03-31
Officer
2018-11-28 ~ now
IIF 7 - Director → ME
21
RAP BUILDING AND DEVELOPMENTS (SWALLOWFIELDS) LIMITED
10553276 Clayfield House Whitepit Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,501 GBP2018-03-31
Officer
2017-01-09 ~ dissolved
IIF 17 - Director → ME
22
RAP BUILDING AND DEVELOPMENTS LTD
08460559 Clayfield House White Pit Lane, Wooburn Green, High Wycombe, Bucks
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
116,957 GBP2024-03-31
Officer
2013-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
15 Sospel Court, Farnham Royal, Slough
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2013-01-31 ~ 2014-11-19
IIF 20 - Director → ME
24
SURREY CLOISTERS MANAGEMENT COMPANY LIMITED
04339902 2 Gillingham House, Pannells Court, Guildford, Surrey, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
24 GBP2024-11-30
Officer
2002-12-13 ~ 2006-04-12
IIF 22 - Director → ME
25
Clayfield House White Pit Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
26
119-120 High Street, Eton, Windsor, England
Active Corporate (10 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
1999-09-22 ~ 2002-10-31
IIF 24 - Director → ME
27
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
90,479 GBP2015-12-31
Officer
2000-01-21 ~ 2010-10-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE