1
BHK THE GREEN LIMITED - 2024-09-12
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-58 GBP2025-01-31
Officer
2023-01-12 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-12 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2022-10-03 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 14 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
-54 GBP2024-11-30
Officer
2021-11-04 ~ nowIIF 15 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-23 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2022-01-07 ~ nowIIF 4 - Director → ME
Person with significant control
2022-01-07 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
BHK SHOTSMOOR LIMITED - 2024-09-12
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2023-01-10 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)
Officer
2025-04-22 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Officer
2024-09-12 ~ nowIIF 6 - Director → ME
Person with significant control
2024-09-12 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Officer
2024-09-13 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
7 Sycamore Close, Brackley, EnglandActive Corporate (2 parents)
Equity (Company account)
-376 GBP2024-12-31
Officer
2019-12-18 ~ nowIIF 3 - Director → ME
Person with significant control
2019-12-18 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
BARTON FLEMING LETTINGS LTD - 2012-09-21
62 North Street, Bicester, Oxfordshire, EnglandDissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolvedIIF 23 - Director → ME
13
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, EnglandActive Corporate (2 parents)
Equity (Company account)
947,515 GBP2024-05-31
Officer
2021-08-18 ~ nowIIF 18 - Director → ME
14
Gideon House High Street, Burwash, Etchingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-58,650 GBP2024-06-30
Officer
2021-09-01 ~ nowIIF 17 - Director → ME
15
2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-16 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-16 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Company number 16792861Non-active corporate
Officer
2025-10-17 ~ nowIIF 8 - Director → ME