1
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-07-28 ~ 2022-02-08IIF 42 - director → ME
Person with significant control
2020-07-28 ~ 2022-02-08IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sorbon, Aylesbury End, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-19 ~ 2022-07-29IIF 9 - director → ME
Person with significant control
2021-10-19 ~ 2022-07-29IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
KEAY MANAGEMENT & INVESTMENTS LIMITED - 2011-05-09
Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2009-03-02 ~ 2011-06-07IIF 31 - director → ME
4
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2010-02-17 ~ 2011-06-07IIF 54 - director → ME
5
Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2009-10-20 ~ 2011-06-07IIF 52 - director → ME
6
BUXTON COUNTRY HOMES (OLD JOHN LYONIAN SPORTS GROUND) LIMITED - 2009-01-28
Hamilton House, High Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2010-01-27 ~ 2011-06-07IIF 37 - director → ME
7
Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2009-09-16 ~ 2011-06-07IIF 32 - director → ME
8
Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2009-09-16 ~ 2011-06-07IIF 36 - director → ME
9
RIDACLAN LTD. - 1995-11-07
HARDINGS COMMERCIAL AND PROFESSIONAL LTD - 1995-11-02
HARDINGS PROFESSIONAL LIMITED - 1994-05-09
SPEED 2017 LIMITED - 1991-11-20
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireCorporate (6 parents)
Officer
2006-12-08 ~ 2007-05-31IIF 46 - director → ME
10
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2020-06-28 ~ 2021-07-26IIF 63 - director → ME
11
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-06-29 ~ 2022-01-21IIF 59 - director → ME
Person with significant control
2021-04-01 ~ 2022-01-21IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-06-29 ~ 2022-07-29IIF 60 - director → ME
13
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2020-06-29 ~ 2022-07-29IIF 67 - director → ME
14
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-68,878 GBP2019-05-31
Officer
2020-03-04 ~ 2022-07-29IIF 38 - director → ME
15
Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2020-06-29 ~ 2022-07-29IIF 58 - director → ME
Person with significant control
2020-07-01 ~ 2022-07-29IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireCorporate (6 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2006-07-17 ~ 2007-05-31IIF 47 - director → ME
17
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-06-29 ~ 2020-08-24IIF 73 - director → ME
18
Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-06-29 ~ 2021-06-09IIF 64 - director → ME
Person with significant control
2021-05-29 ~ 2022-05-28IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (11 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-09-09 ~ 2022-07-29IIF 56 - director → ME
20
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-06-29 ~ 2020-08-24IIF 62 - director → ME
21
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-28 ~ 2022-07-29IIF 4 - director → ME
Person with significant control
2021-01-28 ~ 2022-07-29IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2021-01-29 ~ 2022-07-29IIF 45 - director → ME
Person with significant control
2021-01-29 ~ 2022-07-29IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite No. 1 Stubbings Lane, Henley Road, Maidenhead, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-09-15 ~ 2022-07-29IIF 5 - director → ME
Person with significant control
2020-09-15 ~ 2022-07-29IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-12-24 ~ 2022-07-29IIF 11 - director → ME
Person with significant control
2021-12-24 ~ 2022-07-29IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Hamilton House, 25 High Street, Rickmansworth, HertfordshireDissolved corporate (1 parent)
Officer
2008-08-13 ~ 2011-06-07IIF 33 - director → ME
26
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2010-06-29 ~ 2011-06-07IIF 55 - director → ME
27
Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, WatfordDissolved corporate (1 parent)
Officer
2009-03-31 ~ 2010-01-27IIF 30 - director → ME
28
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved corporate (1 parent)
Officer
2008-08-13 ~ 2011-06-07IIF 34 - director → ME
29
KEAYPADS LIMITED - 2011-04-15
Suite E3 Tower House Latimer Park, Latimer Road, Latimer, BuckinghamshireDissolved corporate (1 parent)
Officer
2010-10-19 ~ 2011-06-07IIF 53 - director → ME
30
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-06 ~ 2022-07-29IIF 43 - director → ME
Person with significant control
2020-03-06 ~ 2022-07-29IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2021-12-24 ~ 2022-07-29IIF 10 - director → ME
Person with significant control
2021-12-24 ~ 2022-07-29IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
23-24 The Green, London, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2020-06-29 ~ 2022-06-26IIF 65 - director → ME
Person with significant control
2022-03-07 ~ 2022-06-26IIF 90 - Has significant influence or control → OE
33
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-30 ~ 2022-07-29IIF 6 - director → ME
Person with significant control
2021-03-30 ~ 2022-07-29IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-06-30 ~ 2021-09-14IIF 51 - director → ME
35
BUXTON COUNTRY HOMES (SOUTH EAST) LIMITED - 2010-04-07
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2008-01-22 ~ 2010-01-20IIF 35 - director → ME
36
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandCorporate (5 parents)
Officer
2003-10-09 ~ 2007-11-27IIF 29 - director → ME
37
R M G House, Essex Road, Hoddesdon, HertfordshireCorporate (3 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2006-07-21 ~ 2007-05-31IIF 49 - director → ME
38
Sorbon 24-26 Aylesbury End, Beaconsfield, EnglandDissolved corporate (4 parents)
Officer
2021-06-02 ~ 2022-07-29IIF 50 - director → ME
39
White & Sons Reeve House, Parsonage Square, Dorking, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-06-29 ~ 2021-06-21IIF 74 - director → ME
40
4 Chipstead Parade, Chipstead, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-06-29 ~ 2022-03-10IIF 66 - director → ME
Person with significant control
2020-10-01 ~ 2022-03-10IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Suite No 1 Stubbings House, Henley Road, Maidenhead, Berskhire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-06-29 ~ 2021-08-18IIF 69 - director → ME
Person with significant control
2021-05-29 ~ 2021-08-18IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
PIPER HOMES GROUNDWORKS LIMITED - 2018-06-06
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
101 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 25 - director → ME
43
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, EnglandCorporate (3 parents)
Equity (Company account)
-197,601 GBP2023-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 23 - director → ME
44
STERLING DEVELOPMENTS (MIDLANDS) LIMITED - 2017-11-24
23 Market Street, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 26 - director → ME
45
PIPER HOMES (KERESLEY) LTD - 2021-11-26
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United KingdomCorporate (3 parents)
Equity (Company account)
-1,054,083 GBP2023-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 19 - director → ME
46
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 18 - director → ME
47
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 24 - director → ME
48
PIPER HOMES (MAISEMORE) LTD - 2022-02-01
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 27 - director → ME
49
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 28 - director → ME
50
STANFORD COURT DEVELOPMENTS LIMITED - 2016-04-18
2 Lace Market Square, NottinghamCorporate (3 parents)
Equity (Company account)
2,279,920 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 20 - director → ME
51
PIPER HOMES LIMITED - 2016-01-25
2nd Floor 110 Cannon Street, London, EnglandCorporate (2 parents, 33 offsprings)
Profit/Loss (Company account)
481,036 GBP2022-01-01 ~ 2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 21 - director → ME
52
HAMELIN PARTNERSHIPS LTD - 2023-04-20
4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
-963,921 GBP2022-12-31
Officer
2022-09-26 ~ 2024-01-08IIF 22 - director → ME
53
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-15 ~ 2022-07-29IIF 1 - director → ME
Person with significant control
2021-02-15 ~ 2022-07-29IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Hamilton House, 25 High Street, Rickmansworth, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2010-10-18 ~ 2011-08-30IIF 75 - llp-designated-member → ME
55
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-06-29 ~ 2022-05-23IIF 70 - director → ME
Person with significant control
2022-02-28 ~ 2022-05-23IIF 93 - Has significant influence or control → OE
56
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, BuckinghamshireCorporate (7 parents, 25 offsprings)
Officer
2006-07-17 ~ 2007-05-31IIF 48 - director → ME
57
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-12 ~ 2022-04-20IIF 2 - director → ME
Person with significant control
2021-02-12 ~ 2022-04-20IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-06-08
SORBON DEVELOPMENTS LTD - 2022-05-09
Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, EnglandCorporate (4 parents)
Officer
2021-12-21 ~ 2022-07-29IIF 44 - director → ME
59
SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
SHANLY DEVELOPMENTS LIMITED - 2022-03-30
SHANLY HOMES LIMITED - 2008-05-15
Sorbon, Aylesbury End, BeaconsfieldCorporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2020-11-27 ~ 2022-07-29IIF 13 - director → ME
60
MICHAEL SHANLY HOMES LIMITED - 2008-05-15
MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
MICHAEL SHANLY HOMES LIMITED - 2000-12-27
TIDYSOLVE LIMITED - 1993-04-13
Sorbon, Aylesbury End, Beaconsfield, BucksCorporate (4 parents, 1 offspring)
Equity (Company account)
231,899,148 GBP2023-12-31
Officer
2020-05-21 ~ 2022-07-29IIF 12 - director → ME
61
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-06-08 ~ 2022-07-29IIF 17 - director → ME
Person with significant control
2021-03-10 ~ 2022-07-29IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-06-29 ~ 2020-08-24IIF 61 - director → ME
63
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-06-30 ~ 2022-07-29IIF 72 - director → ME
Person with significant control
2020-07-01 ~ 2022-07-29IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Suite No 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2020-06-29 ~ 2021-11-19IIF 57 - director → ME
Person with significant control
2021-05-01 ~ 2021-11-19IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-15 ~ 2022-11-02IIF 39 - director → ME
Person with significant control
2021-07-15 ~ 2022-07-14IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Cock & Rabbit House Swanbottom Lane, The Lee, Great Missenden, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-06-08 ~ 2021-08-09IIF 14 - director → ME
67
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2020-06-29 ~ 2022-07-29IIF 71 - director → ME
68
55 Station Road, Beaconsfield, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-06-08 ~ 2020-08-06IIF 15 - director → ME
69
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
2020-06-12 ~ 2022-11-03IIF 7 - director → ME
Person with significant control
2020-06-12 ~ 2023-07-10IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)
Officer
2020-04-23 ~ 2022-11-03IIF 3 - director → ME
Person with significant control
2020-04-23 ~ 2023-05-26IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-15 ~ 2022-07-29IIF 40 - director → ME
Person with significant control
2021-07-15 ~ 2022-07-29IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
Suite No. 1 Stubbings House, Henley Road, Maidenhead, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-15 ~ 2022-07-01IIF 41 - director → ME
Person with significant control
2021-07-15 ~ 2022-07-01IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-06-29 ~ 2021-05-05IIF 68 - director → ME
74
RYDON HOMES LIMITED - 2010-10-18
NEVRUS EIGHTY-NINE LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2015-09-08 ~ 2019-12-20IIF 16 - director → ME
75
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-08 ~ 2022-07-29IIF 8 - director → ME
Person with significant control
2021-04-08 ~ 2022-07-29IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE