1
BEACON EDUCATIONAL TRUST LIMITED (THE)
01067862 The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
Active Corporate (62 parents)
Officer
2001-11-11 ~ 2013-11-30
IIF 29 - Director → ME
2
BICESTER AND WHADDON CHASE LIMITED
04705365 The Kennels Bicester Road, Stratton Audley, Bicester, Oxfordshire
Active Corporate (19 parents)
Equity (Company account)
1,493,762 GBP2024-04-30
Officer
2003-10-19 ~ 2007-02-23
IIF 18 - Director → ME
3
BREAKSPEARS MANAGEMENT COMPANY LIMITED
09115063 Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2014-07-03 ~ 2019-09-10
IIF 20 - Director → ME
4
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,441,736 GBP2024-03-31
Officer
1998-02-05 ~ 2019-09-10
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
CHAUCER HOUSE (ST ALBANS) LIMITED
10220408 Abbotts House, 198 Lower High Street, Watford, England
Active Corporate (9 parents)
Officer
2016-06-08 ~ 2017-08-01
IIF 30 - Director → ME
6
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
~ 2019-09-10
IIF 25 - Director → ME
7
R.E.DOCWRA LIMITED
- 2001-02-02
00432242 Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
~ 2019-09-10
IIF 22 - Director → ME
8
CLANCY DOCWRA PARKOVER LIMITED
- now 04001712TMP PARKOVER LIMITED
- 2004-11-18
04001712 Clare House, Coppermill Lane, Harefield, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-04-20 ~ 2019-09-10
IIF 26 - Director → ME
9
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-06-30 ~ 2020-09-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CLANCY INVESTMENTS LIMITED
- now 00532067CALLAN INVESTMENTS LIMITED
- 1982-12-13
00532067 Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
~ 2019-09-10
IIF 21 - Director → ME
11
CLANCY PLANT HIRE LIMITED
- 2016-08-26
00715978WEMBLEY PLANT HIRE LIMITED
- 1978-12-31
00715978 Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
~ 2019-09-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
COMPASS NORTH MANAGEMENT LIMITED
- now 02218630 James Pilcher House 49/50, Windmill Street, Gravesend, Kent, England
Active Corporate (12 parents)
Equity (Company account)
35,903 GBP2024-09-30
Officer
~ 2019-09-10
IIF 5 - Director → ME
2001-02-01 ~ 2019-09-10
IIF 31 - Secretary → ME
13
CLANCY PROPERTIES LIMITED
- 1998-02-18
02238558 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England
Active Corporate (9 parents)
Equity (Company account)
-44 GBP2024-03-31
Officer
~ 2019-09-10
IIF 6 - Director → ME
14
Clare House, Coppermill Lane Harefield, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
1998-01-13 ~ 2019-09-10
IIF 17 - Director → ME
15
ELMWOOD PARK PUMPING STATION COMPANY LIMITED
03570031 Clare House, Coppermill Lane Harefield, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-06-10 ~ 2019-09-10
IIF 13 - Director → ME
16
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2007-03-30 ~ 2019-09-10
IIF 10 - Director → ME
17
KIMBERS DRIVE RESIDENTS ASSOCIATION LIMITED
03167477 Cornerstone House, 22 Kimbers Drive, Burnham Slough, Buckinghamshire
Active Corporate (15 parents)
Officer
1996-03-04 ~ 1998-04-08
IIF 11 - Director → ME
18
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
107,313 GBP2016-03-31
Officer
~ 2019-09-10
IIF 23 - Director → ME
19
Clare House, Coppermill Lane, Harefield, Middlesex
Dissolved Corporate (11 parents)
Officer
1994-07-11 ~ 2019-09-10
IIF 7 - Director → ME
20
MISBOURNE HOUSE MANAGEMENT LIMITED
- now 03363504TYNEST FLAT MANAGEMENT LIMITED - 1997-09-12
119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Equity (Company account)
12 GBP2025-04-30
Officer
1997-11-11 ~ 2000-07-19
IIF 19 - Director → ME
21
OLD STOCKS COURT MANAGEMENT LIMITED
04037369 C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,513 GBP2024-12-31
Officer
2000-07-20 ~ 2004-04-26
IIF 16 - Director → ME
22
ORIEL HOUSE (GORING) MANAGEMENT COMPANY LIMITED
05024122 4 Reading Road, Pangbourne, Reading, Berkshire
Active Corporate (17 parents)
Equity (Company account)
4 GBP2025-01-31
Officer
2004-01-23 ~ 2005-02-09
IIF 15 - Director → ME
23
Coppermill Lane, Harefield, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-07-18 ~ 2019-09-10
IIF 12 - Director → ME
24
THE CLANCY GROUP PLC
- 2019-03-29
03339937 Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
1997-03-27 ~ 2019-09-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-17
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE GROUNDWORK SOUTH TRUST LIMITED - now
THE THAMES VALLEY GROUNDWORK TRUST LIMITED
- 2012-07-03
01982077COLNE VALLEY PARK GROUNDWORK TRUST LIMITED(THE)
- 1997-03-11
01982077 Colne Valley Park Centre Denham Court Drive, Denham, Uxbridge, Middlesex
Active Corporate (74 parents)
Officer
1994-09-05 ~ 2012-02-28
IIF 28 - Director → ME
26
THE STABLES (STRATTON AUDLEY) MANAGEMENT LIMITED
04961133 3 The Stables, Launton Road, Stratton Audley, Bicester, Oxfordshire
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2003-11-12 ~ 2008-02-29
IIF 14 - Director → ME
27
WESTWICK CONSTRUCTION LIMITED
- now 02416353WESSEX WATER CONSTRUCTION LIMITED - 1990-07-20
Clare House Coppermill Lane, Harefield, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-02-27 ~ 2019-09-10
IIF 27 - Director → ME