logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bingley, Alexander Thomas Rodney

    Related profiles found in government register
  • Bingley, Alexander Thomas Rodney
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cmb Partners Uk Ltd 49, Tabernacle Street, London, EC2A 4AA

      IIF 1

    • Tabernacle Street, 49 Tabernacle Street, London, EC2A 4AA

      IIF 2

    • East Lodge, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX, England

      IIF 3 IIF 4

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 5 IIF 6 IIF 7
  • Bingley, Alexander Thomas Rodney
    British developer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 11

    • 5b, Earlsfield Road, London, SW18 3DB, England

      IIF 12

    • Flat 5b, Earlsfield Road, London, SW18 3DB

      IIF 13

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 14 IIF 15 IIF 16

    • East Lodge, Midgham Green, Newbury, Berks, RG7 5TX

      IIF 17

    • The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

      IIF 18
  • Bingley, Alexander Thomas Rodney
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 19 IIF 20

    • East Lodge, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX, England

      IIF 21

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 22
  • Bingley, Alexander Thomas Rodney
    British property born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 23
  • Bingley, Alexander Thomas Rodney
    British property developer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bingley, Alexander Thomas Rodney
    British property development born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 34
  • Bingley, Alexander Thomas Rodney
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 35

    • Cmb Partners Uk, 49 Tabernacle Street, London, EC2A 4AA

      IIF 36

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 37 IIF 38 IIF 39

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 40
  • Bingley, Alexander Thomas Rodney
    British developer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 41 IIF 42

    • 38a, Earlsfield Road, London, SW18 3DB, England

      IIF 43
  • Bingley, Alexander Thomas Rodney
    British partner born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, New Road Hill, Midgham Green, Reading, Berkshire, RG7 5TX

      IIF 44
  • Bingley, Alexander Thomas Rodney
    British property developer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 45

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 46
  • Bingley, Alexander Thomas Rodney
    British property investor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 47
  • Bingley, Alex Thomas Rodney
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, Midgham Green, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 48
  • Bingley, Alex Thomas Rodney
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 49 IIF 50
  • Mr Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bingley, Alexander
    English born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 67
  • Bingley, Alexander Thomas Rodney
    British

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 68 IIF 69
  • Bingley, Alexander Thomas Rodney
    British developer

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 70

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 71

    • Flat 5b, Earlsfield Road, London, SW18 3DB

      IIF 72
  • Bingley, Alexander Thomas Rodney
    British property developer

    Registered addresses and corresponding companies

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 73
  • Mr Alexander Thomas Rodney Bingley
    English born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 74
  • Bingley, Alexander
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hants, SO20 8EW

      IIF 75
  • Mr Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cmb Partners Uk, 49 Tabernacle Street, London, EC2A 4AA

      IIF 76

    • Tabernacle Street, 49 Tabernacle Street, London, EC2A 4AA

      IIF 77

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 78

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 79 IIF 80 IIF 81

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 83

    • Unit 6, Frilsham Home Farm, Frilsham, Yattendon, Thatcham, Berkshire, RG18 0XT, England

      IIF 84
  • Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 85
  • Bingley, Alexander
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, New Road Hill, Migham Green, Berkshire, RG7 5TX, United Kingdom

      IIF 86
  • Mr Alex Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 87

    • East Lodge, East Lodge, Midgham Green, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 88

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 89
  • Mr Alexander Bingley
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, New Road Hill, Midgham Green, Berkshire, RG7 5TX, England

      IIF 90
  • Bingley, Alex

    Registered addresses and corresponding companies

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 52
  • 1
    126A NEW PARK ROAD MANAGEMENT LIMITED - now
    26A TOOTING BEC MANAGEMENT LIMITED
    - 2012-02-24 07793502
    Flat 1 126a New Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2012-02-14
    IIF 35 - Director → ME
    2011-09-30 ~ 2012-02-14
    IIF 91 - Secretary → ME
  • 2
    BELARAM PROJECTS LIMITED
    13954350
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    BLACK CYGNET COTSWOLDS LIMITED
    12202445
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 22 - Director → ME
  • 4
    BLACK CYGNET GROUP LTD
    12186003
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACK CYGNET PROPERTIES LIMITED
    10853276
    Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2022-05-27
    IIF 44 - Director → ME
    Person with significant control
    2017-07-06 ~ 2022-05-27
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BUCKLEBURY CAPITAL LIMITED
    13130040
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2021-01-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    BUCKLEBURY DEVELOPMENTS LIMITED
    11226839
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BUCKLEBURY HOLDINGS LIMITED
    13926208
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BUCKLEBURY INVESTMENTS LIMITED
    12905387
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BUCKLEBURY MANAGEMENT LIMITED
    13779225
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BUCKLEBURY PROJECTS LIMITED
    11841418
    East Lodge East Lodge, Midgham Green, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 12
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 33 - Director → ME
  • 13
    QR ESTATES LIMITED
    - 2016-10-19 09974508
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 32 - Director → ME
    2016-01-28 ~ 2016-11-08
    IIF 24 - Director → ME
  • 14
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (5 parents)
    Officer
    2017-12-08 ~ now
    IIF 1 - Director → ME
  • 15
    COOMBE ESTATES LIMITED
    09908122
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2020-08-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 16
    CRANES PARK ESTATES LIMITED
    10038558
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ 2021-12-21
    IIF 30 - Director → ME
  • 17
    CRESCENT GROVE LIMITED
    09759835
    25a Market Square, Bicester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ 2020-09-01
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    CROWN HILL ESTATES LIMITED
    - now 09828166
    NORMANBY DEVELOPMENTS LIMITED
    - 2017-07-12 09828166
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ 2020-09-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 19
    EABT LIMITED
    08328153
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ 2020-09-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    HAYWOODS (COOMBE ESTATES) LIMITED
    - now 08319241
    AGENDA C P LIMITED
    - 2016-03-04 08319241
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 25 - Director → ME
  • 21
    HAYWOODS AGENCIES LTD
    07726199
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 20 - Director → ME
  • 22
    HAYWOODS CAPITAL INVESTMENTS LIMITED
    08116420
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2020-09-01
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 23
    HAYWOODS CAPITAL LIMITED
    06936583
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2021-12-24
    IIF 19 - Director → ME
    2009-06-17 ~ 2021-12-24
    IIF 68 - Secretary → ME
  • 24
    HAYWOODS COMMERCIAL LTD
    14874571
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 25
    HAYWOODS DAVIS AND GIBBS LIMITED
    06318415
    36 Brixton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2011-02-01
    IIF 41 - Director → ME
    2012-07-20 ~ dissolved
    IIF 43 - Director → ME
  • 26
    HAYWOODS ENTERPRISE LIMITED
    09984941
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    HAYWOODS HOLDING LIMITED
    13728387
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    HAYWOODS INVESTMENT LIMITED
    - now 04221288
    DENTRY DEVELOPMENTS LIMITED
    - 2002-03-27 04221288
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 17 - Director → ME
  • 29
    HAYWOODS MANAGEMENT LIMITED
    10038748
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-20 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 30
    HAYWOODS PROJECTS LIMITED
    - now 04732555
    COZINDA LIMITED - 2003-05-19
    Flat 5b Earlsfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 13 - Director → ME
    2003-05-21 ~ dissolved
    IIF 72 - Secretary → ME
  • 31
    HAYWOODS PROPERTY DEVELOPMENT LIMITED
    - now 03038487
    A.P.G. CONSTRUCTION LIMITED
    - 1999-09-13 03038487
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (7 parents)
    Officer
    1995-03-28 ~ dissolved
    IIF 11 - Director → ME
    1999-07-01 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    HAYWOODS RESIDENTIAL HOLDINGS LIMITED
    13369476
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-12-24
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    HAYWOODS STERLING ASSETS LIMITED
    12605739
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 75 - Director → ME
  • 34
    HAYWOODS STERLING LTD
    08500490
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    HAYWOODS VENTURES LIMITED
    09647592
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 31 - Director → ME
  • 36
    HOCKFORD BARNS MANAGEMENT COMPANY LIMITED
    13488644
    1 Hockford Barns Hockford Lane, Brimpton Common, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-01 ~ 2022-08-03
    IIF 67 - Director → ME
  • 37
    MARLSTON DEVELOPMENTS LIMITED
    09082967
    East Lodge Midgham Green, Midgham, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 38
    MARLSTON HOLDINGS LIMITED
    14654068
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 39
    MARLSTON INVESTMENTS LIMITED
    15203094
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 40
    MARLSTON NOMINEES LIMITED
    15199388
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 41
    MARLSTON STERLING LTD
    16388234
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MUNSTER ROAD LIMITED
    09644881
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ 2017-08-25
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 43
    NORTHLANDS STREET LIMITED
    09330350
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 23 - Director → ME
  • 44
    NOVASHIELD LIMITED
    05990563
    5b Earlsfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 45 - Director → ME
    2006-12-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 45
    P M DEVELOPMENTS UK LIMITED
    04443013
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 42 - Director → ME
  • 46
    PCA PROPERTIES LIMITED
    - now 05644314
    PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ 2006-10-11
    IIF 47 - Director → ME
    2006-10-11 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    PHEONIX PROPERTY GROUP LTD
    16931785
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2025-12-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-12-25 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 48
    RED KITE PLUMBING LIMITED
    12530134
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-23 ~ 2021-12-10
    IIF 50 - Director → ME
  • 49
    SGTP LIMITED
    08368759 07318548
    5b Earlsfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 12 - Director → ME
  • 50
    THE ENERGY WAREHOUSE LIMITED
    05807104
    The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 18 - Director → ME
    2007-10-10 ~ 2008-05-29
    IIF 71 - Secretary → ME
  • 51
    THE HAYWOODS GROUP LIMITED
    - now 07110329
    HAYWOODS PARADIGM HOLDINGS LIMITED
    - 2015-06-19 07110329
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2009-12-21 ~ 2021-12-24
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 52
    WATERFORD ROAD LIMITED
    09492645
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.