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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Trott, Nicholas Mark

    Related profiles found in government register
  • Trott, Nicholas Mark
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 1

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 2

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 3

    • icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 4

    • icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 5 IIF 6
  • Trott, Nicholas Mark
    British accontant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 7
  • Trott, Nicholas Mark
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 8 IIF 9 IIF 10

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 14

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW

      IIF 15 IIF 16

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 17 IIF 18

    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 19

    • icon of address 'sorbon', Aylesbury End, Beaconsfield, Bucks., HP9 1LW

      IIF 20

    • icon of address Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

      IIF 21

    • icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 22 IIF 23 IIF 24

    • icon of address Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 25 IIF 26 IIF 27

    • icon of address 14 De Havilland Drive, Hazlemere, High Wycombe, HP15 7FP

      IIF 28

    • icon of address Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England

      IIF 29
  • Trott, Nicholas Mark
    British british born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 30
  • Trott, Nicholas Mark
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 57
  • Trott, Nicholas Mark
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 142

    • icon of address 316a, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 143

    • icon of address Biocity Scotland, Bo'ness Road, Motherwell, ML1 5UH, Scotland

      IIF 144
  • Trott, Nicholas Mark
    British group finance born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Arthouse,141, Station Road, Beaconsfield, Buckinghamshire, HP9 1LG, Uk

      IIF 145
  • Trott, Nicholas Mark
    British group finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 161
  • Trott, Nicholas Mark
    British charteed accountant born in December 1964

    Registered addresses and corresponding companies

    • icon of address 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

      IIF 162
  • Trott, Nicholas Mark
    British chartered accountant born in December 1964

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British chartered acountant born in December 1964

    Registered addresses and corresponding companies

    • icon of address 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

      IIF 188
  • Trott, Nicholas Mark
    British director born in December 1964

    Registered addresses and corresponding companies

    • icon of address 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

      IIF 189
  • Mr Nicholas Trott
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 190
  • Trott, Nicholas Mark
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 191
  • Trott, Nicholas Mark
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 192

    • icon of address Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 193 IIF 194 IIF 195

    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 196

    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 197
  • Mr Nicholas Mark Trott
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicolas Trott
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 241
  • Mr Nicholas Mark Trott
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas Mark Trott
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 244

    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 245
  • Trott, Nicholas Mark
    British

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

      IIF 266
  • Trott, Nicholas Mark

    Registered addresses and corresponding companies
  • Nicholas Mark Trott
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 362

    • icon of address Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 363 IIF 364 IIF 365

    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 366

    • icon of address Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 367

    • icon of address C/o Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England

      IIF 368
  • Trott, Nicholas

    Registered addresses and corresponding companies

    • icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 369
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,343 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VICTORY HOMES LIMITED - 1998-06-03
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 27 - Director → ME
  • 4
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-21 ~ dissolved
    IIF 142 - Director → ME
  • 5
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Crown Lane Gym, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 56 - Director → ME
  • 7
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    MANDACO 459 LIMITED - 2006-01-16
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-18 ~ now
    IIF 2 - Director → ME
    icon of calendar 2015-08-17 ~ now
    IIF 284 - Secretary → ME
  • 8
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,574 GBP2018-12-31
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2015-08-17 ~ dissolved
    IIF 351 - Secretary → ME
  • 9
    GOLDENMUSTER LIMITED - 1987-06-04
    icon of address Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 28 - Director → ME
  • 10
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED - 2008-05-16
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED - 2003-05-02
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 11
    SORBON DEVELOPMENTS LTD - 2022-05-09
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-06-08
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 3 - Director → ME
  • 12
    SHANLY FINANCE LIMITED - 2017-05-13
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 4 - Director → ME
  • 13
    SORBON HOMES LIMITED - 2022-03-30
    SORBON LEISURE LIMITED - 2000-04-10
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    icon of calendar 2003-12-09 ~ now
    IIF 5 - Director → ME
  • 15
    icon of address 24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 1 - Director → ME
  • 16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,276,885 GBP2021-12-31
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 161 - Director → ME
Ceased 191
  • 1
    icon of address 51 Cross Oak Road, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    301 GBP2025-05-31
    Officer
    icon of calendar 2014-05-20 ~ 2016-01-14
    IIF 85 - Director → ME
  • 2
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-06 ~ 2020-07-01
    IIF 47 - Director → ME
    icon of calendar 2010-08-06 ~ 2013-03-28
    IIF 369 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 315 - Secretary → ME
  • 3
    icon of address 22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-03-04 ~ 2017-10-13
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ 2017-09-11
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2016-09-11 ~ 2018-12-03
    IIF 191 - Director → ME
  • 5
    icon of address C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,343 GBP2024-04-30
    Officer
    icon of calendar 2015-04-08 ~ 2017-01-23
    IIF 58 - Director → ME
  • 6
    icon of address 1st Floor, 126 High Street, Epsom, England
    Active Corporate (6 parents)
    Equity (Company account)
    163,985 GBP2024-12-31
    Officer
    icon of calendar 2014-03-07 ~ 2015-08-12
    IIF 89 - Director → ME
  • 7
    icon of address No. 1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,322 GBP2024-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2014-11-14
    IIF 83 - Director → ME
  • 8
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2024-12-31
    Officer
    icon of calendar 2015-05-08 ~ 2017-03-31
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-25
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 20 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 335 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 336 - Secretary → ME
  • 10
    icon of address 8 Glebe Road, Staines-upon-thames, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5,923 GBP2024-06-30
    Officer
    icon of calendar 2013-03-15 ~ 2013-11-29
    IIF 157 - Director → ME
  • 11
    icon of address 10a High Street, Chislehurst, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    601 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2013-10-25
    IIF 153 - Director → ME
  • 12
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-20 ~ 2020-07-01
    IIF 48 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 312 - Secretary → ME
  • 13
    icon of address 93 Tabernacle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 2013-03-28 ~ 2014-06-06
    IIF 150 - Director → ME
  • 14
    BUCKSDENE LIMITED - 1991-11-11
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-09-30 ~ 1999-03-01
    IIF 187 - Director → ME
    icon of calendar 1997-04-21 ~ 1999-03-01
    IIF 264 - Secretary → ME
  • 15
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 1999-09-24
    IIF 186 - Director → ME
    icon of calendar 1998-05-28 ~ 1999-09-24
    IIF 265 - Secretary → ME
  • 16
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2020-07-01
    IIF 18 - Director → ME
    icon of calendar 2012-06-18 ~ 2013-03-28
    IIF 334 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 316 - Secretary → ME
  • 17
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2020-07-01
    IIF 34 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 276 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 286 - Secretary → ME
  • 18
    icon of address 19 Boyn Hill Avenue, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,283 GBP2024-10-31
    Officer
    icon of calendar 2010-07-01 ~ 2011-11-08
    IIF 43 - Director → ME
    icon of calendar 2010-07-01 ~ 2011-12-08
    IIF 246 - Secretary → ME
  • 19
    icon of address 2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,676 GBP2024-10-31
    Officer
    icon of calendar 2014-10-14 ~ 2016-02-24
    IIF 75 - Director → ME
  • 20
    icon of address 1 Brambling Close, Banstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-07-26 ~ 2020-03-06
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ 2020-03-06
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ 2017-01-05
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-30
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    VICTORY HOMES LIMITED - 1998-06-03
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 274 - Secretary → ME
  • 23
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 24 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 344 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 340 - Secretary → ME
  • 24
    icon of address 15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2018-01-11 ~ 2020-06-30
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2018-01-11 ~ 2020-06-30
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-03-04 ~ 2018-11-22
    IIF 117 - Director → ME
  • 26
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2020-07-01
    IIF 41 - Director → ME
    icon of calendar 2015-01-17 ~ 2020-01-14
    IIF 296 - Secretary → ME
    icon of calendar 2011-08-01 ~ 2013-03-28
    IIF 308 - Secretary → ME
  • 27
    icon of address 2 Caverleigh Place, Bromley, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2014-01-30
    IIF 145 - Director → ME
  • 28
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,201 GBP2024-09-30
    Officer
    icon of calendar 2013-09-04 ~ 2015-11-27
    IIF 77 - Director → ME
  • 29
    icon of address C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2016-10-12 ~ 2019-11-11
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ 2019-11-11
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 19 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 329 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 330 - Secretary → ME
  • 31
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-11 ~ 2020-06-29
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ 2020-06-29
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-10-31
    Officer
    icon of calendar 2014-10-07 ~ 2016-06-27
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-06 ~ 2013-03-28
    IIF 350 - Secretary → ME
  • 34
    THALAMUS HEALTH LIMITED - 2018-01-31
    CLEVER MEDICAL LIMITED - 2016-07-16
    icon of address Wessex House, Teign Road, Newton Abbot, Devon, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,316,521 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2021-03-16 ~ 2022-08-11
    IIF 29 - Director → ME
  • 35
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2020-06-29
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2020-06-29
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2018-07-18 ~ 2020-06-29
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2018-07-18 ~ 2020-06-29
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 14 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 277 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 307 - Secretary → ME
  • 38
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-04-05 ~ 2020-01-31
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ 2020-01-31
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-15 ~ 2019-01-10
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2019-01-10
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 175 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 261 - Secretary → ME
  • 41
    icon of address Sl68uu 4 Cutlers Close, Sl68uu, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ 2018-11-08
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2018-11-08
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    DOMEMORE LIMITED - 1990-05-23
    WINCHCOMBE COMMERCIAL DEVELOPMENTS LIMITED - 1995-01-16
    icon of address Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    2,634,114 GBP2024-09-30
    Officer
    icon of calendar 1992-12-31 ~ 1993-12-23
    IIF 247 - Secretary → ME
  • 43
    icon of address C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-05-31
    Officer
    icon of calendar 2015-05-08 ~ 2016-09-29
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-11
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2020-01-16 ~ 2020-06-29
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ 2020-06-29
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address Bartholomew House, 38 London Road, Newbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -912 GBP2024-12-31
    Officer
    icon of calendar 1996-03-06 ~ 1997-04-22
    IIF 184 - Director → ME
    icon of calendar 1996-03-06 ~ 1997-04-22
    IIF 361 - Secretary → ME
  • 46
    icon of address Orwell House, 50 High Street, Hungerford, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 1996-05-02 ~ 1997-02-28
    IIF 182 - Director → ME
    icon of calendar 1996-05-02 ~ 1996-12-14
    IIF 358 - Secretary → ME
  • 47
    icon of address C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2017-02-24 ~ 2018-11-08
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2018-11-08
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-02-29 ~ 2018-09-24
    IIF 122 - Director → ME
  • 49
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    779 GBP2024-07-01 ~ 2025-06-30
    Officer
    icon of calendar 2013-07-09 ~ 2014-08-22
    IIF 79 - Director → ME
  • 50
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ 2020-06-29
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ 2020-06-29
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2017-08-03 ~ 2019-11-11
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2017-08-03 ~ 2019-11-11
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    icon of address 12 Enborne Gate, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,227 GBP2024-10-31
    Officer
    icon of calendar 1993-06-30 ~ 1997-04-22
    IIF 174 - Director → ME
    icon of calendar 1993-08-26 ~ 1997-04-22
    IIF 354 - Secretary → ME
  • 53
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-11-20 ~ 2020-06-29
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2020-06-29
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,801 GBP2024-05-31
    Officer
    icon of calendar 2015-05-22 ~ 2017-07-13
    IIF 101 - Director → ME
  • 55
    icon of address Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-30 ~ 2020-06-29
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ 2020-06-29
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-11-27 ~ 2020-07-01
    IIF 52 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 339 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 332 - Secretary → ME
  • 57
    icon of address 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-02 ~ 2017-07-13
    IIF 106 - Director → ME
  • 58
    icon of address Grove House, Grange Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2014-11-17
    IIF 151 - Director → ME
  • 59
    icon of address Alba Management Services, 39 Swan House Savill Way, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-05-31
    Officer
    icon of calendar 2014-05-14 ~ 2015-10-12
    IIF 95 - Director → ME
  • 60
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-03-07 ~ 2020-06-09
    IIF 100 - Director → ME
  • 61
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-05 ~ 1999-09-24
    IIF 185 - Director → ME
  • 62
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,301 GBP2025-05-31
    Officer
    icon of calendar 2015-05-22 ~ 2017-07-13
    IIF 103 - Director → ME
  • 63
    icon of address The Oaks Lower Road, Cookham, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2024-11-30
    Officer
    icon of calendar 2014-11-25 ~ 2016-07-05
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-26
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ 2020-06-29
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ 2020-06-29
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address 119-120 High Street High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    901 GBP2024-08-31
    Officer
    icon of calendar 2014-08-14 ~ 2016-05-10
    IIF 96 - Director → ME
  • 66
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-07 ~ 2020-01-09
    IIF 192 - Director → ME
  • 67
    icon of address Hillside Mansions, Merry Hill Road, Bushey, Herts
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-09-30
    IIF 156 - Director → ME
  • 68
    icon of address Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2020-07-01
    IIF 32 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 269 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 270 - Secretary → ME
  • 69
    icon of address Swan House, 39 Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    801 GBP2024-07-31
    Officer
    icon of calendar 2014-07-22 ~ 2016-04-13
    IIF 82 - Director → ME
  • 70
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,001 GBP2024-04-30
    Officer
    icon of calendar 2013-04-23 ~ 2015-06-29
    IIF 86 - Director → ME
  • 71
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2016-02-11 ~ 2019-04-15
    IIF 108 - Director → ME
  • 72
    INTAGROUP LIMITED - 1989-02-21
    icon of address " Sorbon ", Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-06-10 ~ 2020-07-01
    IIF 31 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 267 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 268 - Secretary → ME
  • 73
    FERNDRIVE LIMITED - 1989-10-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-11-27 ~ 2020-07-01
    IIF 51 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 310 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 331 - Secretary → ME
  • 74
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 13 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 290 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 273 - Secretary → ME
  • 75
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-10-21 ~ 2020-07-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-09-11
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 76
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED - 2004-10-01
    icon of address Sorbon Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-11-27 ~ 2020-07-01
    IIF 55 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 349 - Secretary → ME
  • 77
    icon of address The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2024-07-31
    Officer
    icon of calendar 2014-07-31 ~ 2016-04-07
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-25
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    icon of address Crown Lane Gym, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 352 - Secretary → ME
  • 79
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-03-21 ~ 2020-07-01
    IIF 40 - Director → ME
    icon of calendar 2012-03-21 ~ 2013-03-28
    IIF 305 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 285 - Secretary → ME
  • 80
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    118,901 GBP2024-12-31
    Officer
    icon of calendar 2006-01-18 ~ 2020-07-01
    IIF 7 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-07-01
    IIF 342 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 343 - Secretary → ME
  • 81
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 162 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 355 - Secretary → ME
  • 82
    icon of address C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,701 GBP2024-12-31
    Officer
    icon of calendar 2015-08-11 ~ 2019-06-27
    IIF 104 - Director → ME
  • 83
    icon of address 171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,068 GBP2024-07-31
    Officer
    icon of calendar 2016-07-06 ~ 2017-04-06
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ 2017-08-04
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    icon of address The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-06-30
    Officer
    icon of calendar 2013-03-15 ~ 2013-08-28
    IIF 155 - Director → ME
  • 85
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,239 GBP2024-12-31
    Officer
    icon of calendar 2013-03-28 ~ 2015-01-21
    IIF 147 - Director → ME
  • 86
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    icon of calendar 2013-11-05 ~ 2020-06-30
    IIF 59 - Director → ME
  • 87
    icon of address Building 2 30 Friern Park, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-06-29
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-06-29
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 46 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 320 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 323 - Secretary → ME
  • 89
    icon of address C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-09-07
    IIF 92 - Director → ME
  • 90
    icon of address C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-12-19 ~ 2015-05-14
    IIF 87 - Director → ME
  • 91
    PARKGROVE LIMITED - 1984-01-25
    MICHAEL SHANLY LIMITED - 1981-12-31
    M.J. SHANLY HOMES LIMITED - 2008-05-15
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2009-11-27 ~ 2020-07-01
    IIF 33 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 287 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 301 - Secretary → ME
  • 92
    icon of address 173 West End Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2014-03-14
    IIF 158 - Director → ME
  • 93
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    MANDACO 459 LIMITED - 2006-01-16
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2013-03-14
    IIF 280 - Secretary → ME
  • 94
    icon of address 386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-05-17 ~ 1997-02-28
    IIF 165 - Director → ME
    icon of calendar 1996-05-17 ~ 1996-12-14
    IIF 360 - Secretary → ME
  • 95
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ 2020-06-30
    IIF 107 - Director → ME
  • 96
    CHERRYSALE LIMITED - 1994-03-31
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 8 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 294 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-15
    IIF 282 - Secretary → ME
  • 97
    icon of address 8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,429 GBP2024-03-31
    Officer
    icon of calendar 1994-12-08 ~ 1997-04-22
    IIF 171 - Director → ME
    icon of calendar 1994-12-08 ~ 1997-04-22
    IIF 359 - Secretary → ME
  • 98
    icon of address 14 Queensway, New Milton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,301 GBP2024-03-31
    Officer
    icon of calendar 2015-03-23 ~ 2017-07-13
    IIF 97 - Director → ME
  • 99
    icon of address Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2016-09-28 ~ 2020-07-01
    IIF 53 - Director → ME
  • 100
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,474 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-07-02 ~ 2016-07-19
    IIF 90 - Director → ME
  • 101
    icon of address C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,669 GBP2024-12-31
    Officer
    icon of calendar 2018-05-30 ~ 2020-03-06
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ 2020-03-06
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    icon of address Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,145 GBP2018-12-31
    Officer
    icon of calendar 1995-05-03 ~ 1996-12-14
    IIF 357 - Secretary → ME
  • 103
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2019-06-24
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2019-06-24
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 10 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 302 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 295 - Secretary → ME
  • 105
    icon of address White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-05-04 ~ 2020-06-29
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-05-04 ~ 2020-06-29
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2017-10-24 ~ 2020-06-29
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2017-10-24 ~ 2020-06-29
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000.99 GBP2024-08-31
    Officer
    icon of calendar 2015-08-15 ~ 2017-12-21
    IIF 105 - Director → ME
  • 108
    icon of address Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-30 ~ 2020-06-29
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ 2020-06-29
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,101 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2015-09-01
    IIF 159 - Director → ME
  • 110
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,101 GBP2023-11-30
    Officer
    icon of calendar 2014-11-14 ~ 2018-08-20
    IIF 99 - Director → ME
  • 111
    icon of address Swan House, 39 Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    icon of calendar 2014-08-05 ~ 2016-06-02
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-29
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 112
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-06-18 ~ 2020-07-01
    IIF 39 - Director → ME
    icon of calendar 2010-06-18 ~ 2013-03-28
    IIF 306 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 272 - Secretary → ME
  • 113
    icon of address Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,438 GBP2024-03-24
    Officer
    icon of calendar 1993-06-30 ~ 1997-07-01
    IIF 176 - Director → ME
    icon of calendar 1993-06-30 ~ 1997-07-01
    IIF 353 - Secretary → ME
  • 114
    RENED RAY & CO. LIMITED - 2012-11-06
    icon of address Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 21 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 337 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 338 - Secretary → ME
  • 115
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,574 GBP2018-12-31
    Officer
    icon of calendar 2009-11-27 ~ 2013-03-27
    IIF 293 - Secretary → ME
  • 116
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    186,595 GBP2024-12-31
    Officer
    icon of calendar 2014-02-14 ~ 2015-11-03
    IIF 80 - Director → ME
  • 117
    icon of address Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2013-11-22
    IIF 154 - Director → ME
  • 118
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2019-04-03 ~ 2020-06-29
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ 2020-06-29
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2018-04-03
    IIF 102 - Director → ME
  • 120
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 170 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 356 - Secretary → ME
  • 121
    icon of address C/o Green Oak Property Services, 41 Walsingham Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2017-02-24 ~ 2019-03-11
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2018-12-06
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    icon of address Unit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    802 GBP2024-11-29
    Officer
    icon of calendar 2013-03-15 ~ 2016-11-01
    IIF 146 - Director → ME
  • 123
    icon of address Foxwood, Roxburgh Place, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,448 GBP2024-12-31
    Officer
    icon of calendar 2013-11-04 ~ 2015-01-09
    IIF 84 - Director → ME
  • 124
    LALBEAM LIMITED - 1988-05-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 12 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 275 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 303 - Secretary → ME
  • 125
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ 2018-11-22
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ 2019-09-19
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    icon of address C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2016-11-04 ~ 2018-11-08
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ 2018-11-08
    IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    icon of address Unit 28 Shairps Business Park, Houstoun Road, Livingston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,866,808 GBP2024-09-30
    Officer
    icon of calendar 2018-12-15 ~ 2022-12-16
    IIF 144 - Director → ME
  • 128
    KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
    MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
    KINGSWAY LIMITED - 2004-01-08
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2020-07-01
    IIF 16 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 321 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 311 - Secretary → ME
  • 129
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED - 2008-05-16
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED - 2003-05-02
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 297 - Secretary → ME
  • 130
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2020-07-01
    IIF 38 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 300 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 292 - Secretary → ME
  • 131
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-01 ~ 2020-07-01
    IIF 57 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 283 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 309 - Secretary → ME
  • 132
    SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
    SHANLY HOMES LIMITED - 2008-05-15
    SHANLY DEVELOPMENTS LIMITED - 2022-03-30
    icon of address Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2009-09-11 ~ 2020-07-01
    IIF 50 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 328 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 327 - Secretary → ME
  • 133
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    TIDYSOLVE LIMITED - 1993-04-13
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    icon of calendar 2000-05-02 ~ 2020-07-01
    IIF 45 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 319 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 322 - Secretary → ME
  • 134
    SHANLY GROUP LIMITED - 2022-03-30
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    SHANLY HOLDINGS LIMITED - 2022-11-10
    BPC 2012 LIMITED - 2000-07-04
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,120,630 GBP2023-12-31
    Officer
    icon of calendar 2009-11-27 ~ 2020-07-01
    IIF 36 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 288 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 281 - Secretary → ME
  • 135
    icon of address 30 Shelburne Drive, Whitton, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,316 GBP2024-06-30
    Officer
    icon of calendar 2016-06-22 ~ 2017-08-15
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-06-22 ~ 2018-08-15
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    KINGSWAY LIMITED - 2004-09-20
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-05-16
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-01-08
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-05-09
    SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-07-29
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 11 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 298 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 304 - Secretary → ME
  • 137
    TRY PROPERTY LIMITED - 1994-01-24
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    122,279,681 GBP2023-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 9 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 291 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 289 - Secretary → ME
  • 138
    SORBON HOMES LIMITED - 2022-03-30
    SORBON LEISURE LIMITED - 2000-04-10
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 23 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 345 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 346 - Secretary → ME
  • 139
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2005-06-20 ~ 2020-07-01
    IIF 22 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 347 - Secretary → ME
  • 140
    icon of address Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 348 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 341 - Secretary → ME
  • 141
    SORBON ESTATES (MARLOW) LIMITED - 2016-11-15
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2015-07-06 ~ 2020-07-01
    IIF 17 - Director → ME
    icon of calendar 2015-07-06 ~ 2020-01-14
    IIF 333 - Secretary → ME
  • 142
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-03-12 ~ 2020-06-30
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-03-12 ~ 2020-06-30
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    icon of address 3 St Anne's Mews, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2013-04-30
    IIF 160 - Director → ME
  • 144
    icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2019-10-03 ~ 2020-06-29
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ 2020-06-29
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    icon of address 3 St Matthews Court, Maidenhead, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    7,355 GBP2024-06-30
    Officer
    icon of calendar 2013-03-15 ~ 2013-04-26
    IIF 149 - Director → ME
  • 146
    icon of address 316a Beulah Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,820,861 GBP2024-09-30
    Officer
    icon of calendar 2018-12-15 ~ 2022-12-16
    IIF 143 - Director → ME
  • 147
    icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-09-03 ~ 2020-06-30
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ 2020-06-30
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-31 ~ 2020-06-29
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ 2020-06-29
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    icon of address Forge House, Park Lane, Ashtead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-03-04 ~ 2018-09-26
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-26
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    icon of address 1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    icon of calendar 2013-01-30 ~ 2016-02-13
    IIF 91 - Director → ME
  • 151
    icon of address Wildens, Coneyhurst Road, Billingshurst, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3,070 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2013-11-08
    IIF 152 - Director → ME
  • 152
    icon of address C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2016-04-04 ~ 2020-02-21
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-21
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    icon of address Ruffett House Furze Grove, Kingswood, Tadworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    icon of calendar 2013-11-01 ~ 2016-03-10
    IIF 70 - Director → ME
  • 154
    icon of address The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2024-12-31
    Officer
    icon of calendar 2013-07-12 ~ 2015-01-09
    IIF 78 - Director → ME
  • 155
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2025-02-28
    Officer
    icon of calendar 2015-02-09 ~ 2016-03-31
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-27
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    icon of address C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2017-09-25 ~ 2020-06-30
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2017-09-25 ~ 2020-06-30
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2019-04-30 ~ 2020-01-31
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2019-04-30 ~ 2020-01-31
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2019-02-05 ~ 2020-06-29
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ 2020-06-29
    IIF 236 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 159
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-11-27 ~ 2020-07-01
    IIF 44 - Director → ME
    icon of calendar 2009-11-27 ~ 2009-11-27
    IIF 42 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 318 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2009-11-27
    IIF 317 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 325 - Secretary → ME
  • 160
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,501 GBP2024-12-31
    Officer
    icon of calendar 2013-03-21 ~ 2014-04-16
    IIF 88 - Director → ME
  • 161
    LAKEDELL LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 178 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 257 - Secretary → ME
  • 162
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 164 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 260 - Secretary → ME
  • 163
    ABINGTON BUILDERS LIMITED - 1985-11-01
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 177 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 262 - Secretary → ME
  • 164
    CLAYFIND LIMITED - 1988-11-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 167 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 254 - Secretary → ME
  • 165
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 169 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 256 - Secretary → ME
  • 166
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 166 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 253 - Secretary → ME
  • 167
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 181 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 248 - Secretary → ME
  • 168
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 183 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 255 - Secretary → ME
  • 169
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 163 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 259 - Secretary → ME
  • 170
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 179 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 258 - Secretary → ME
  • 171
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 188 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 249 - Secretary → ME
  • 172
    GRANDMOUNT LIMITED - 1992-12-09
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 173 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 250 - Secretary → ME
  • 173
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 172 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 251 - Secretary → ME
  • 174
    CHANTMOUNT LIMITED - 1987-11-30
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 189 - Director → ME
    icon of calendar 1995-01-03 ~ 1996-12-14
    IIF 263 - Secretary → ME
  • 175
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2017-02-24 ~ 2020-06-30
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ 2020-06-30
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    icon of address Greenham Business Park Ltd, Liberty House The Enterprise Centre, Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    icon of calendar 1993-06-30 ~ 1996-04-11
    IIF 168 - Director → ME
    icon of calendar 1993-06-30 ~ 1996-04-11
    IIF 266 - Secretary → ME
  • 177
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    -5,485 GBP2024-12-31
    Officer
    icon of calendar 2009-11-27 ~ 2020-07-01
    IIF 49 - Director → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 326 - Secretary → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 324 - Secretary → ME
  • 178
    STEP ON HOMES LIMITED - 2025-01-28
    MILESTONE SO LIMITED - 2025-03-13
    VANDAWN LIMITED - 2023-09-08
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-11-24 ~ 2020-07-01
    IIF 37 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 299 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 278 - Secretary → ME
  • 179
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-12-31
    Officer
    icon of calendar 2013-11-01 ~ 2015-09-14
    IIF 61 - Director → ME
  • 180
    icon of address Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-12-09 ~ 2020-07-01
    IIF 15 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 314 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 313 - Secretary → ME
  • 181
    icon of address Bracken House Kiln Hill, White Waltham, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    401 GBP2024-08-31
    Officer
    icon of calendar 2015-08-08 ~ 2016-09-02
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-02
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    icon of address 4 Wallace Square, Lavington Park, Petworth, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,801 GBP2024-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2016-05-05
    IIF 67 - Director → ME
  • 183
    icon of address 174 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    icon of calendar 2014-01-10 ~ 2016-09-27
    IIF 98 - Director → ME
  • 184
    icon of address Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-05-06 ~ 2020-07-01
    IIF 35 - Director → ME
    icon of calendar 2015-08-17 ~ 2020-01-14
    IIF 271 - Secretary → ME
    icon of calendar 2009-11-27 ~ 2013-03-28
    IIF 279 - Secretary → ME
  • 185
    icon of address 17 Wellston Crescent, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,547 GBP2024-07-31
    Officer
    icon of calendar 2016-07-05 ~ 2018-09-24
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ 2020-06-25
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 186
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2017-04-21 ~ 2019-10-16
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2021-04-18
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 187
    icon of address Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-14 ~ 2020-06-29
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ 2020-06-29
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 188
    TRENCHERWOOD PLC - 1999-08-05
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-02-28
    IIF 180 - Director → ME
    icon of calendar 1994-12-08 ~ 1996-12-14
    IIF 252 - Secretary → ME
  • 189
    icon of address Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301 GBP2016-07-31
    Officer
    icon of calendar 2014-07-30 ~ 2016-02-05
    IIF 69 - Director → ME
  • 190
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2016-03-03 ~ 2017-04-20
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-11
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 191
    icon of address C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,140 GBP2024-12-31
    Officer
    icon of calendar 2013-03-15 ~ 2013-05-07
    IIF 148 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.