1
3 Redman Court, Bell Street, Princes Risborough, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-09-17 ~ dissolved
IIF 12 - Director → ME
2
Unit 6 Wheatley Business Centre, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-29
Officer
2023-02-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
CJP CONSTRUCTION SERVICES LIMITED
06082899 Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
228,030 GBP2024-03-31
Officer
2007-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
4
Unit 6 Wheatley Business Centre, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
10th Floor Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 13 - Director → ME
6
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 14 - Director → ME
7
DENHAM NO. 1 HOLDINGS UK LIMITED
07415511 Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolved
IIF 16 - Director → ME
8
Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ dissolved
IIF 15 - Director → ME
9
OLD ORCHARD / ROBYNSWOOD MANAGEMENT COMPANY LTD
12388305 Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
-28,734 GBP2024-01-31
Officer
2020-01-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
10
ORCHARD DESIGN AND CONSTRUCTION LIMITED
09033128 Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
-504 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 1 - Ownership of shares – 75% or more → OE
2023-01-31 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
ORCHARD DEVELOPMENTS (BUCKS) LIMITED
08936479 Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
-15,083 GBP2024-03-31
Officer
2014-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
3 Redman Court, Bell Street, Princes Risborough, Bucks
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 11 - Director → ME