1
ASSIGNCORP LIMITED - 2000-11-21
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 16 - Director → ME
2
BLACKWOOD PROPERTY SERVICES LIMITED
05278950 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (13 parents)
Officer
2018-07-01 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 55 - Has significant influence or control → OE
3
CARLOS DEVELOPMENTS LIMITED - now
PLANAR HOUSE LIMITED - 2017-11-03
COMLAND SOUTHAM LIMITED - 2014-12-01
PLANAR HOUSE LIMITED
- 2014-06-06
05187399 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2004-07-22 ~ 2010-06-08
IIF 18 - Director → ME
4
COMLAND 14 HIGH STREET (WINDSOR) LIMITED
- now 0446565614 HIGH STREET LIMITED
- 2002-10-03
04465656LINNELLS NUMBER SEVENTY NINE LIMITED - 2002-09-25
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-09-26 ~ 2010-06-06
IIF 7 - Director → ME
5
COMLAND COMMERCIAL ESTATES LIMITED
- now 02301572ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
GOULDITAR NO. 9 LIMITED - 1988-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 30 - Director → ME
6
COMLAND COMMERCIAL LIMITED
- now 03463248COMLAND COMMERCIAL PLC
- 2007-12-10
03463248ASCOT COMMERCIAL PLC - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 2 offsprings)
Officer
2002-02-18 ~ 2010-06-08
IIF 28 - Director → ME
7
COMLAND DEVELOPMENTS LIMITED
- now 05636473 Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-12-16 ~ 2010-06-08
IIF 33 - Director → ME
8
COMLAND GROUP LIMITED - now
COMLAND GROUP PLC - 2017-03-14
SHOO 343 LIMITED - 2007-08-29
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-09-03 ~ 2010-06-08
IIF 24 - Director → ME
9
REDSPIRIT LIMITED - 2000-08-18
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 20 offsprings)
Officer
2002-07-25 ~ 2010-06-06
IIF 29 - Director → ME
10
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- now 02126351ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
EXTRAHIVE LIMITED - 1988-06-10
Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2002-07-25 ~ 2010-06-06
IIF 20 - Director → ME
11
COMLAND INDUSTRIAL LIMITED - now
COMLAND 62 HIGH STREET NUMBER 1 LIMITED
- 2018-01-19
04500943 Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2003-07-25 ~ 2010-06-08
IIF 19 - Director → ME
12
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-12-17 ~ 2010-06-08
IIF 14 - Director → ME
13
COMLAND LISTON EXCHANGE LIMITED - now
COMLAND CHARIOTT HOUSE LIMITED
- 2019-07-17
04541388COMLAND KING STREET LIMITED
- 2005-12-23
04541388 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2003-09-01 ~ 2010-06-08
IIF 6 - Director → ME
14
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ 2010-06-08
IIF 13 - Director → ME
15
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2003-06-13 ~ 2010-06-08
IIF 25 - Director → ME
2003-06-13 ~ 2004-05-26
IIF 48 - Secretary → ME
16
COMLAND PROSPECT HOUSE LIMITED
- now 04425925LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-07-25 ~ 2010-06-06
IIF 21 - Director → ME
17
Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ 2010-06-08
IIF 32 - Director → ME
18
COMLAND REGATTA PLACE LIMITED - now
COMLAND PREMIUM HOUSE LIMITED
- 2019-07-17
04586390LINNELLS NUMBER NINETY LIMITED
- 2003-04-03
04586390 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2003-03-25 ~ 2010-06-08
IIF 9 - Director → ME
19
SPEED 9991 LIMITED
- 2005-04-12
05398494 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2005-04-06 ~ 2010-06-08
IIF 31 - Director → ME
20
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 12 - Director → ME
21
COMLAND WOKINGHAM LIMITED
- now 04500936COMLAND 62 HIGH STREET NUMBER 2 LIMITED
- 2002-09-25
04500936 Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ 2010-06-06
IIF 17 - Director → ME
22
Staytite House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (11 parents)
Officer
2005-04-27 ~ 2005-09-09
IIF 23 - Director → ME
23
DENMARK COURT (WOKINGHAM) LIMITED
- now 04588236LINNELLS NUMBER NINETY ONE LIMITED
- 2003-05-06
04588236GREENLIFE DENMARK COURT LIMITED
- 2003-04-15
04588236LINNELLS NUMBER NINETY ONE LIMITED
- 2003-04-04
04588236 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-31 ~ 2010-06-08
IIF 10 - Director → ME
24
FAIR ACRE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED
10348813 4 Fair Acre, High Wycombe, England
Active Corporate (8 parents)
Officer
2016-08-27 ~ 2017-09-06
IIF 46 - Director → ME
25
Great Marlow School, Bobmore Lane, Marlow, Buckinghamshire
Active Corporate (53 parents)
Officer
2011-08-01 ~ 2023-11-15
IIF 5 - Director → ME
26
GREENLIFE PROPERTIES LIMITED
- now 02658699RECALLGRADE LIMITED - 2002-10-18
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
2004-07-02 ~ 2010-06-08
IIF 8 - Director → ME
27
HILLSIDE GARDENS MANAGEMENT (AMERSHAM) LIMITED
06084908 Victor Kirby & Co. Ltd., Business & Technology Centre, Shire Hill, Saffron Walden, Essex
Active Corporate (8 parents)
Officer
2017-11-02 ~ now
IIF 3 - Director → ME
28
Lunar House, Mercury Park Woodburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-01-20 ~ 2010-06-20
IIF 26 - Director → ME
29
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 15 - Director → ME
30
Mead Court 10 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Buckinghamshire
Active Corporate (2 parents)
Officer
2012-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Active Corporate (20 parents)
Officer
2019-10-01 ~ now
IIF 45 - Director → ME
2018-03-30 ~ now
IIF 49 - Secretary → ME
32
Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (6 parents)
Officer
2011-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
33
LEXHAM PROPERTIES LIMITED
- now 02784434MANORIDGE LIMITED - 1994-01-07
Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (11 parents, 4 offsprings)
Officer
2011-03-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
34
LEXHAM PROPERTY DEVELOPMENTS LIMITED
- now 09667955LEXHAM DEVELOPEMENTS LIMITED
- 2015-07-15
09667955 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2015-07-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
35
Leywood House, 47 Woodside Road, Amersham, Bucks
Active Corporate (7 parents)
Officer
2014-03-19 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
36
LEYWOOD DEVELOPMENTS LIMITED
- now 07847801LEYWOOD STOKE ROW LIMITED
- 2015-07-25
07847801LEYWOOD STOKES ROAD LIMITED
- 2012-01-06
07847801 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2011-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
37
Leywood House, 47 Woodside Road, Amersham, Bucks
Active Corporate (13 parents, 2 offsprings)
Officer
2011-03-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
38
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 34 - Director → ME
39
MARLOW AND DISTRICT SCHOOLS' BOATHOUSE TRUST
08824509 C/o Redgrave Sports Centre, Wycombe Road, Marlow, England
Active Corporate (12 parents)
Officer
2013-12-23 ~ now
IIF 43 - Director → ME
40
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 6 offsprings)
Officer
2007-09-03 ~ 2010-06-08
IIF 27 - Director → ME
41
MILLBANK MANAGEMENT (MARLOW) LIMITED
01919691 Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
Active Corporate (23 parents)
Officer
2019-10-01 ~ now
IIF 44 - Director → ME
2018-03-30 ~ now
IIF 50 - Secretary → ME
42
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2005-01-13 ~ 2010-06-08
IIF 11 - Director → ME
43
PYRTON COURT RESIDENTS ASSOCIATION LIMITED
08764466 Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (1 parent)
Officer
2013-11-06 ~ now
IIF 39 - Director → ME
2013-11-06 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
44
Leywood House, 47 Woodside Road, Amersham, Buckinghamshire
Active Corporate (3 parents)
Officer
2014-10-22 ~ now
IIF 36 - Director → ME
45
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (13 parents)
Officer
2002-07-25 ~ 2010-06-08
IIF 22 - Director → ME
46
Leywood House, 47 Woodside Road, Amersham
Active Corporate (7 parents)
Officer
2019-02-25 ~ now
IIF 41 - Director → ME