1
A2DOMINION DEVELOPMENTS LIMITED
- now 05585321COOLACE LIMITED - 2005-10-18
113 Uxbridge Road, London, United Kingdom
Active Corporate (54 parents, 20 offsprings)
Officer
2021-04-15 ~ 2022-03-31
IIF 14 - Director → ME
2013-11-01 ~ 2017-03-31
IIF 21 - Director → ME
2
A2DOMINION ENTERPRISES LIMITED
- now 02476402A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
113 Uxbridge Road, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
2013-11-01 ~ 2014-03-31
IIF 20 - Director → ME
3
A2DOMINION RESIDENTIAL LIMITED
- now 05230209DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
SPEED 9934 LIMITED - 2004-10-21
113 Uxbridge Road, London, United Kingdom
Active Corporate (52 parents)
Officer
2017-04-01 ~ 2022-03-31
IIF 17 - Director → ME
4
BARKING RIVERSIDE LIMITED
- now 05055132CYCLERIVER LIMITED - 2004-03-22
29-35 West Ham Lane, London, England
Active Corporate (38 parents)
Officer
2007-06-29 ~ 2008-04-30
IIF 30 - Director → ME
5
Woolsington House, Woolsington, Newcastle Upon Tyne, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-02-25 ~ 2008-04-30
IIF 27 - Director → ME
6
BELLWAY (SOUTH EAST) LIMITED - 1987-08-07
Woolsington House, Woolsington, Newcastle Upon Tyne, England
Active Corporate (18 parents, 512 offsprings)
Officer
2001-12-04 ~ 2003-02-28
IIF 36 - Director → ME
7
The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-08-20 ~ 2022-01-20
IIF 15 - Director → ME
8
BOX CLEVER BUILDING LIMITED
- now 03779989BRAD ANDREWS LIMITED - 2007-10-18
Rsm Tenon, Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2009-05-11
IIF 40 - Secretary → ME
9
Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2010-09-12
IIF 38 - Secretary → ME
10
FOURSQUARE DEVELOPMENTS LIMITED
- 2009-01-20
04087784 The Old Dairy 12 Stephen Road, Headington, Oxford, England
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2009-12-18
IIF 32 - Director → ME
11
Frankswell House, Fishers Lane, Charlbury, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CHARLBURY AND OVERSEAS COMMUNITY PROJECTS LTD - now
CHARLBURY COMMUNITY PROJECTS LTD
- 2010-01-25
05472341 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-09-12 ~ 2009-10-22
IIF 34 - Director → ME
13
CHARLBURY BEER FESTIVAL LIMITED
05437398 Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
Active Corporate (28 parents)
Officer
2005-09-12 ~ 2009-10-22
IIF 33 - Director → ME
14
CHARLBURY DELI AND CAFE LIMITED
- now 02657370GOOD FOOD SHOP (CHARLBURY) LIMITED
- 2012-04-23
02657370 Old Bank House Market Street, Charlbury, Chipping Norton, England
Active Corporate (32 parents)
Officer
2011-04-14 ~ 2020-10-16
IIF 10 - Director → ME
15
CITIZEN NEW HOMES LIMITED - now
WEST MERCIA DEVELOPMENT LIMITED
- 2019-09-10
07561213 4040 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (23 parents, 4 offsprings)
Officer
2016-02-22 ~ 2017-11-14
IIF 19 - Director → ME
16
264 Banbury Road, Oxford, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
1999-02-02 ~ 2000-05-01
IIF 31 - Director → ME
2011-10-15 ~ dissolved
IIF 13 - Director → ME
17
COX DEVELOPMENT PARTNERS LIMITED
- now 06991678BOX CLEVER DEVELOPMENT PARTNERS LIMITED
- 2010-01-05
06991678 C/o Shaw Gibbs 264 Banbury Road, Summertown, Oxford, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Frankswell House, Fisher Lane, Charlbury, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FAIROAKS GARDEN VILLAGE LIMITED
10566901 Building Am1, Fairoaks Airport, Chobham, Surrey, England
Active Corporate (12 parents)
Officer
2018-01-30 ~ now
IIF 3 - Director → ME
20
GDI BUILDING & CIVIL ENGINEERING LTD - now
GALLDRIS INTERNATIONAL LTD - 2012-05-14
BOX CLEVER PROPERTY LIMITED
- 2010-10-01
06318111 The Old Dairy 12 Stephen Road, Headington, Oxford, England
Dissolved Corporate (9 parents)
Officer
2008-02-12 ~ 2010-06-22
IIF 37 - Secretary → ME
21
HB (SM) LIMITED - now
REDROW HOMES (LONDON) LIMITED - 2002-04-16
NORTONDELL LIMITED - 2000-06-26
Redrow House, St Davids Park, Flintshire
Active Corporate (37 parents)
Officer
2002-04-23 ~ 2003-02-28
IIF 35 - Director → ME
22
MCA PARTNERSHIP HOUSING LIMITED - now
ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED
- 2001-11-30
02944313ALFRED MCALPINE COMMUNITY PROJECTS LIMITED
- 1995-08-23
02944313AQUACENTRE LIMITED - 1994-08-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
1994-08-26 ~ 1996-06-17
IIF 28 - Director → ME
23
NORTH SOLIHULL (GP) LIMITED
- now 05306443CONTINENTAL SHELF 324 LIMITED - 2005-02-25
Corporate Accountancy (nsp), Council House, Manor Square, Solihull, West Midlands
Dissolved Corporate (32 parents)
Officer
2005-05-27 ~ 2009-12-21
IIF 29 - Director → ME
24
OXFORD CITY HOUSING (DEVELOPMENT) LIMITED
10370647 Oxford Town Hall, St. Aldates, Oxford, England
Active Corporate (19 parents)
Officer
2025-05-09 ~ now
IIF 5 - Director → ME
25
OXFORD CITY HOUSING (INVESTMENT) LIMITED
10370637 Oxford Town Hall, St. Aldates, Oxford, England
Active Corporate (19 parents)
Officer
2025-05-09 ~ now
IIF 4 - Director → ME
26
Oxford Town Hall, St. Aldates, Oxford, England
Active Corporate (19 parents, 8 offsprings)
Officer
2025-05-09 ~ now
IIF 6 - Director → ME
27
58a Combe Road 58a Combe Road, Combe Down, Bath, Somerset, England
Active Corporate (8 parents)
Officer
2013-10-18 ~ 2015-10-17
IIF 18 - Director → ME
28
Frankswell House, Fishers Lane, Chipping Norton, Oxon
Active Corporate (2 parents, 1 offspring)
Officer
2010-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Frankswell House, Fishers Lane, Charlbury, Oxfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-06-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
BOX CLEVER LAND LIMITED
- 2009-01-15
06318091 The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-12 ~ 2010-07-18
IIF 39 - Secretary → ME
31
Shire Hall, Market Place, Warwick, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2021-08-18 ~ 2024-10-31
IIF 8 - Director → ME
32
Shire Hall, Market Place, Warwick, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-22 ~ 2024-10-31
IIF 7 - Director → ME
33
WARWICKSHIRE PROPERTY MANAGEMENT LIMITED
- now 13305339 Shire Hall, Market Place, Warwick, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2022-03-24 ~ 2024-10-31
IIF 9 - Director → ME