1
BLUE SPACE PROPERTY FOUR LIMITED
- now 04998758BLUESTONE PROPERTY FOUR LIMITED
- 2006-04-12
04998758SUNNYWOODEN LIMITED
- 2004-03-26
04998758 White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Equity (Company account)
-104,119 GBP2017-03-31
Officer
2004-02-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
BLUE SPACE PROPERTY GROUP LIMITED
- now 04892803THE BLUESTONE PROPERTY GROUP LIMITED
- 2006-02-04
04892803 20 Victoria Road, Marlow, Buckinghamshire
Liquidation Corporate (5 parents)
Officer
2003-10-10 ~ now
IIF 11 - Director → ME
3
BLUE SPACE PROPERTY NINE LIMITED
- now 05260585BLUESTONE PROPERTY NINE LIMITED
- 2006-04-12
05260585NUMBERFILE LIMITED
- 2005-01-06
05260585 Wentworth Accountants, White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-11-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLUESTONE PROPERTY SEVEN LIMITED
- 2007-05-16
05136632SANDBUTTON LIMITED
- 2004-09-21
05136632 Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2004-09-14 ~ 2019-09-01
IIF 16 - Director → ME
5
BLUE SPACE PROPERTY SEVENTEEN LIMITED
05982265 Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-30 ~ 2019-09-01
IIF 8 - Director → ME
6
BLUE SPACE PROPERTY THREE LIMITED
- now 05021243BLUESTONE PROPERTY THREE LIMITED
- 2007-05-16
05021243 Norris Bazzard & Co Solicitors, 119 High Street, Amersham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2004-02-20 ~ 2019-09-01
IIF 15 - Director → ME
7
BLUESTONE ONE WYCOMBE MANAGEMENT COMPANY LIMITED
- now 05223925BLUESTONE PROPERTY ONE MANAGEMENT LIMITED
- 2004-09-14
05223925 Tobin Jones Block Management Greenhaven Works, Radclive Road, Gawcott, Buckingham, England
Active Corporate (18 parents)
Equity (Company account)
-7,901 GBP2024-09-30
Officer
2004-09-07 ~ 2007-05-14
IIF 13 - Director → ME
2004-09-07 ~ 2007-05-14
IIF 23 - Secretary → ME
8
BLUESTONE POINT MANAGEMENT LIMITED
05179382 4 Cross Tree Centre, Caen Street, Braunton, England
Active Corporate (12 parents)
Equity (Company account)
13,147 GBP2024-12-31
Officer
2004-07-14 ~ 2006-06-22
IIF 6 - Director → ME
2004-07-14 ~ 2006-06-22
IIF 22 - Secretary → ME
9
CEDAR COURT MANAGEMENT (HENLEY) LIMITED
06955347 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2009-07-07 ~ 2014-03-01
IIF 2 - Director → ME
10
Alba Management Services, 39 Savill Way, Marlow, Bucks, England
Active Corporate (15 parents)
Equity (Company account)
110 GBP2024-08-31
Officer
2005-08-01 ~ 2007-06-05
IIF 7 - Director → ME
11
SNOWMAN CONSULTANTS LIMITED - 1999-06-21
East Farmhouse, Cams Hall Estate, Fareham, Hampshire, England
Active Corporate (27 parents)
Equity (Company account)
3,218,337 GBP2024-12-31
Officer
2000-02-17 ~ 2000-10-03
IIF 1 - Director → ME
12
35 High Street, Marlow, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
12,223 GBP2024-09-30
Officer
2007-08-09 ~ 2009-11-10
IIF 9 - Director → ME
13
LAMBOURN CHASE MANAGEMENT LIMITED
05895178 Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
80 GBP2025-02-28
Officer
2006-08-03 ~ 2007-10-03
IIF 3 - Director → ME
2006-08-03 ~ 2007-10-03
IIF 26 - Secretary → ME
14
MALTHOUSE MANAGEMENT (HENLEY) LIMITED
05925746 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (11 parents)
Equity (Company account)
110 GBP2024-09-30
Officer
2006-09-05 ~ 2009-11-10
IIF 14 - Director → ME
2006-09-05 ~ 2009-11-10
IIF 25 - Secretary → ME
15
MASTS MANAGEMENT COMPANY LIMITED
05862850 184 Union Street, Torquay, England
Active Corporate (20 parents)
Equity (Company account)
85,290 GBP2024-12-31
Officer
2006-06-30 ~ 2012-06-19
IIF 4 - Director → ME
2006-06-30 ~ 2012-06-19
IIF 24 - Secretary → ME
16
NORMAN HOUSE HENLEY MANAGEMENT COMPANY LIMITED
05523970 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2005-08-01 ~ 2007-03-12
IIF 10 - Director → ME
17
RACQUETS MANAGEMENT COMPANY LIMITED
06088891 Hms Property Management Services Limited 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (12 parents)
Current Assets (Company account)
70 GBP2025-02-28
Officer
2007-02-07 ~ 2008-04-30
IIF 5 - Director → ME
18
Wentworth Accountants, White Hart House, Silwood Road, Ascot, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2014-02-01
IIF 17 - Director → ME
2010-10-14 ~ 2011-02-24
IIF 18 - Director → ME