1
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
-38,833 GBP2024-02-29
Officer
2006-05-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 61 - Has significant influence or control → OE
2
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2013-04-19 ~ dissolvedIIF 7 - director → ME
3
Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
500 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 11 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 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% → OE
4
Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, EnglandCorporate (10 parents, 2 offsprings)
Officer
2017-03-28 ~ nowIIF 13 - director → ME
5
14 David Mews, London, EnglandDissolved corporate (1 parent)
Officer
2013-09-20 ~ dissolvedIIF 16 - director → ME
2013-09-20 ~ dissolvedIIF 67 - secretary → ME
6
37 Sun Street, LondonDissolved corporate (3 parents)
Officer
1997-10-10 ~ dissolvedIIF 35 - director → ME
7
37 Sun Street, LondonDissolved corporate (3 parents)
Officer
2013-04-22 ~ dissolvedIIF 6 - director → ME
8
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (5 parents, 6 offsprings)
Officer
2009-07-31 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2016-07-31 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-673,751 GBP2024-03-29
Officer
2010-11-04 ~ nowIIF 22 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 57 - Has significant influence or control → OE
10
RESTORIAN LIMITED - 2005-06-27
25 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2010-07-13 ~ dissolvedIIF 34 - director → ME
11
MILLENNIUM SECURITIES LIMITED - 2000-06-01
35 Ballards Lane, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-85,517 GBP2023-08-31
Officer
1997-10-09 ~ nowIIF 23 - director → ME
2013-10-14 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 56 - Has significant influence or control → OE
12
HEYFORD PARK BUILDING COMPANY LIMITED - 2013-09-23
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (3 parents)
Equity (Company account)
483,277 GBP2023-12-31
Officer
2013-05-14 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DORCHESTER RESIDENTIAL LIMITED - 2006-07-05
CHAVO LIMITED - 2005-08-12
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
2,686,384 GBP2023-03-31
Officer
2005-07-13 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
14
35 Ballards Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-09-30 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
15
DORCHESTER SLOVAKIA LIMITED - 2006-07-05
MOOREHOUSE ASSOCIATES LIMITED - 2005-11-07
25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2004-12-20 ~ dissolvedIIF 37 - director → ME
16
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents, 6 offsprings)
Officer
2009-08-03 ~ nowIIF 10 - director → ME
17
25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2005-05-23 ~ dissolvedIIF 64 - director → ME
18
35 Ballards Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-6,711 GBP2024-03-29
Officer
2014-02-06 ~ nowIIF 44 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 69 - Has significant influence or control → OE
19
25 Manchester Square, LondonDissolved corporate (2 parents)
Officer
2005-08-08 ~ dissolvedIIF 36 - director → ME
20
HEYFORD INVESTMENTS LLP - 2017-11-15
Heyford Park House, Heyford Park, Bicester, OxfordshireCorporate (4 parents)
Officer
2014-11-03 ~ nowIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
25 Manchester Square, London, EnglandDissolved corporate (3 parents)
Officer
2011-01-17 ~ dissolvedIIF 25 - director → ME
2011-01-17 ~ dissolvedIIF 70 - secretary → ME
22
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-01 ~ nowIIF 38 - director → ME
23
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-02 ~ nowIIF 9 - director → ME
24
14 David Mews, LondonDissolved corporate (3 parents)
Officer
2014-08-07 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
25
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United KingdomCorporate (6 parents)
Officer
2015-06-09 ~ nowIIF 5 - director → ME
26
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-02 ~ nowIIF 19 - director → ME
27
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (4 parents, 1 offspring)
Officer
2013-01-21 ~ nowIIF 30 - director → ME
28
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ nowIIF 29 - director → ME
29
HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-07-22 ~ nowIIF 8 - director → ME
30
NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2009-08-07 ~ nowIIF 28 - director → ME
31
Heyford Park House Heyford Park, Upper Heyford, Bicester, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-01 ~ nowIIF 4 - director → ME
32
Heyford Park House Heyford Park, Upper Heyford, Bicester, OxfordshireCorporate (6 parents)
Officer
2012-03-02 ~ nowIIF 39 - director → ME
33
LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandCorporate (8 parents)
Officer
2007-01-30 ~ nowIIF 63 - director → ME
34
14 David Mews, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2022-03-31
Officer
2012-12-17 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 55 - Has significant influence or control → OE
35
25 Manchester Square, London, EnglandDissolved corporate (3 parents)
Officer
2011-01-17 ~ dissolvedIIF 26 - director → ME
2011-01-17 ~ dissolvedIIF 71 - secretary → ME
36
35 Ballards Lane, London, United KingdomCorporate (8 parents)
Officer
2023-09-12 ~ nowIIF 24 - director → ME
37
Heyford Park House, Heyford Park, Bicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-20 ~ nowIIF 1 - director → ME
38
Heyford Park House, Heyford Park, Bicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-22 ~ nowIIF 2 - director → ME
39
35 Ballards Lane, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,918,776 GBP2023-03-31
Officer
2012-11-12 ~ nowIIF 46 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
40
25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2003-11-20 ~ dissolvedIIF 33 - director → ME
41
Gate House, Turnpike Road, High Wycombe, United KingdomCorporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ nowIIF 15 - director → ME
42
Building 51e, Bordon Enterprise Park, Budds Lane, Bordon, United KingdomCorporate (5 parents)
Equity (Company account)
-266,300 GBP2023-12-31
Officer
2021-09-16 ~ nowIIF 12 - director → ME
43
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (10 parents)
Officer
2017-03-28 ~ nowIIF 14 - director → ME
44
BORDON REGENERATION COMPANY LIMITED - 2015-06-06
TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (11 parents)
Officer
2015-01-15 ~ nowIIF 3 - director → ME
45
25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2004-04-27 ~ dissolvedIIF 65 - director → ME
46
C/o Brett Adams, 25 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2010-07-21 ~ dissolvedIIF 47 - director → ME