1
Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ 2016-02-01
IIF 66 - Director → ME
2
BEACONSFIELD LAND AND PROPERTY LIMITED
- now 05386252KURLAND (NORTHENDEN) LIMITED
- 2007-08-15
05386252 21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2007-06-05 ~ 2011-03-01
IIF 64 - Director → ME
3
BERKELEY HOMES (CHILTERN) LIMITED - now
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635 04523052, 03710502, 03710507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
1992-11-01 ~ 1997-09-30
IIF 46 - Director → ME
4
BOUNDARY COURT RESIDENTS MANAGEMENT LIMITED
12881771 13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (5 parents)
Officer
2020-09-15 ~ 2024-06-13
IIF 34 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BOWDEN ROAD DEVELOPMENTS LIMITED
09557522 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Receiver Action Corporate (5 parents)
Officer
2015-04-23 ~ 2019-02-05
IIF 52 - Director → ME
6
BRICK HOUSE BARNS (GREETE) MANAGEMENT COMPANY LIMITED
16998059 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 55 - Director → ME
7
CAPTAINS MILL MANAGEMENT COMPANY LIMITED
03940796 Flat 1 Captains Mill, West End, Witney, Oxfordshire, England
Active Corporate (20 parents)
Officer
2000-03-06 ~ 2001-04-25
IIF 47 - Director → ME
8
C9 Glyme Court, Langford Lane, Kidlington, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 30 - Director → ME
9
CATHEDRAL HOMES (BEACONSFIELD) LIMITED
05853158 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (6 parents)
Officer
2006-06-21 ~ now
IIF 26 - Director → ME
2006-06-21 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-19
IIF 8 - Has significant influence or control → OE
10
CATHEDRAL HOMES (CHILTERN) LIMITED
04163180 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-02-22 ~ dissolved
IIF 60 - Director → ME
2004-03-04 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
11
CATHEDRAL HOMES (CORFTON) LIMITED
16537588 C9 Glyme Court, Langford Lane, Kidlington, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 14 - Director → ME
12
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-09-14 ~ dissolved
IIF 68 - Director → ME
2004-03-04 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
13
CATHEDRAL HOMES (DORSET) LIMITED
12504929 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Officer
2020-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 7 - Has significant influence or control → OE
14
CATHEDRAL HOMES (HAMPSHIRE) LIMITED
03869326 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-11-01 ~ dissolved
IIF 65 - Director → ME
2004-03-04 ~ dissolved
IIF 74 - Secretary → ME
15
CATHEDRAL HOMES (MISSENDEN) LIMITED
15122876 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (6 parents)
Officer
2023-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-07 ~ 2025-09-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
CATHEDRAL HOMES (NORTH LONDON) LIMITED
04154966 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-02-09 ~ dissolved
IIF 62 - Director → ME
2004-03-04 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
17
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 58 - Director → ME
2004-04-01 ~ dissolved
IIF 79 - Secretary → ME
18
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ 2010-09-01
IIF 67 - Director → ME
2004-09-03 ~ 2010-09-01
IIF 70 - Secretary → ME
19
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-31 ~ now
IIF 19 - Director → ME
20
CATHEDRAL HOMES (SOUTH BUCKS) LTD
06613274 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 57 - Director → ME
2008-06-06 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
21
CATHEDRAL HOMES (SOUTH HEATH) LIMITED
16537600 C9 Glyme Court, Oxford Office Village, Kidlington, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 15 - Director → ME
22
CATHEDRAL HOMES (SOUTHERN) LIMITED
05105617 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-04-19 ~ dissolved
IIF 61 - Director → ME
2004-04-19 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
23
CATHEDRAL HOMES (THAMES VALLEY) LIMITED
03919063 21 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2000-02-03 ~ 2009-09-01
IIF 63 - Director → ME
2004-03-04 ~ 2009-09-01
IIF 69 - Secretary → ME
24
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
1997-11-14 ~ now
IIF 27 - Director → ME
2003-12-19 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
CATHEDRAL HOMES (WYCOMBE) LIMITED
16330458 C9 Glyme Court, Oxford Office Village, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-20 ~ 2025-09-09
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
26
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (2 parents)
Officer
2014-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (7 parents)
Officer
2012-08-31 ~ now
IIF 17 - Director → ME
28
Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ 2018-10-15
IIF 54 - Director → ME
29
FOTHERGILL COURT MANAGEMENT COMPANY LIMITED
04004535 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Officer
2000-05-31 ~ 2002-03-12
IIF 49 - Director → ME
30
1 Burkes Parade, Beaconsfield, Buckinghamshire
Active Corporate (35 parents)
Officer
2020-10-01 ~ 2023-01-19
IIF 45 - LLP Member → ME
31
GABLES (JORDANS) LTD
- 2020-08-24
12799019 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Officer
2020-08-07 ~ now
IIF 20 - Director → ME
32
LITTLE ORCHARD VIEW (POOLE) MANAGEMENT COMPANY LIMITED
13373902 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 3 - Has significant influence or control → OE
33
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-04-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
LUSCOMBE (POOLE) MANAGEMENT COMPANY LIMITED
12774189 3 Durrant Road, Bournemouth, England
Active Corporate (7 parents)
Officer
2020-07-28 ~ 2021-12-20
IIF 35 - Director → ME
Person with significant control
2020-07-28 ~ 2021-12-20
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
MANOR COURT (LECHLADE) MANAGEMENT LIMITED
03762156 2 Manor Gardens, Lechlade, England
Active Corporate (29 parents)
Officer
1999-04-28 ~ 2002-07-07
IIF 50 - Director → ME
36
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (8 parents)
Officer
2000-10-30 ~ now
IIF 25 - Director → ME
2000-10-30 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
37
PAINSWICK HEIGHTS MANAGEMENT COMPANY LIMITED
04207344 3 Painswick Heights, Yokehouse Lane, Stroud, England
Active Corporate (15 parents)
Officer
2001-04-27 ~ 2002-05-20
IIF 48 - Director → ME
38
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 59 - Director → ME
39
REGENT COURT (CHIPPING NORTON) MANAGEMENT LIMITED
03623282 3 Regent Court, New Street, Chipping Norton, Oxfordshire, England
Active Corporate (14 parents)
Officer
1998-08-28 ~ 2001-05-04
IIF 51 - Director → ME
40
Suite 106 Viney Court, Viney Street, Taunton, Somerset, England
Active Corporate (4 parents)
Officer
2021-10-13 ~ 2024-07-30
IIF 33 - Director → ME
41
SEJ HOMES LANGLEY LTD - now
EXCELLARE (BERKSHIRE) LTD
- 2024-04-29
13003791 19 Valley Way, Gerrards Cross, England
Active Corporate (5 parents)
Officer
2020-11-09 ~ 2023-09-01
IIF 13 - Director → ME
Person with significant control
2020-11-09 ~ 2023-05-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
ST JAMES STREET DEVELOPMENTS LIMITED
09557518 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Active Corporate (5 parents)
Officer
2015-04-23 ~ 2016-02-01
IIF 53 - Director → ME
43
THE MALTINGS CHIPPING NORTON MANAGEMENT COMPANY LIMITED
16633593 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 56 - Director → ME
44
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents)
Officer
2009-05-13 ~ now
IIF 28 - Director → ME
2009-05-13 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-05-14 ~ 2025-03-12
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
45
WYCHWOOD HOMES (COTSWOLD AND THAMES VALLEY) LTD
- now 09230648 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-09-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (6 parents, 4 offsprings)
Officer
2013-06-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
47
C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Dissolved Corporate (8 parents)
Officer
2018-06-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE