1
BUCKINGHAMSHIRE LAND INVESTMENTS LLP
OC400841 16 Wycombe End, Beaconsfield, England
Dissolved Corporate (4 parents)
Officer
2015-07-16 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
2
C/o Harrisons Business Recovery & Insolvency Suite 20 Midtown, 20 Procter Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100,811 GBP2015-12-31
Officer
2012-09-24 ~ dissolved
IIF 25 - Director → ME
2012-09-24 ~ dissolved
IIF 27 - Secretary → ME
3
Centenary House, Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
2,007,455 GBP2018-05-31
Officer
2010-06-02 ~ now
IIF 19 - Director → ME
4
Drew's One Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (5 parents)
Equity (Company account)
-15,354 GBP2024-10-31
Officer
2015-02-13 ~ 2015-11-12
IIF 23 - Director → ME
2017-02-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVOLVE PROJECT MANAGEMENT LIMITED
08259244 Drew's One Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
7,938 GBP2023-10-31
Officer
2013-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Drew's One Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (7 parents)
Equity (Company account)
-11,944 GBP2024-09-30
Officer
2002-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
Drew's One Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
8
Drew's One Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (6 parents)
Equity (Company account)
-1,157,378 GBP2023-12-31
Officer
2017-09-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
IS CORPORATE GROUP SERVICES LIMITED
08457604 25 Mahoney Green Green Lane West, Rackheath, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2014-03-21
IIF 22 - Director → ME
10
LOWER HOUSE MANAGEMENT (GX) LIMITED
14197486 Drew's One Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-06-30
Officer
2022-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
MICKLETON HOUSE MANAGEMENT LIMITED
05840838 Yew Tree View,high St, Mickleton, Chipping Campden High Street, Mickleton, Chipping Campden, England
Active Corporate (13 parents)
Equity (Company account)
13 GBP2025-02-28
Officer
2006-06-08 ~ 2011-06-20
IIF 20 - Director → ME
12
Cardinal Point, Park Road, Rickmansworth, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-24 ~ dissolved
IIF 21 - Director → ME
13
Drew's One Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (6 parents)
Equity (Company account)
2,794 GBP2025-04-30
Officer
2014-01-01 ~ 2016-03-01
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
THOMAS ANTHONY PROPERTY CONSULTANTS LTD
03604065 Drew's One Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
-736,630 GBP2024-12-31
Officer
1998-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
WOBURN SANDS MANAGEMENT COMPANY LIMITED
16734444 Drews One Drews Park, Knotty Green, Beaconsfield, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE