1
M&R 979 LIMITED - 2005-05-31
110 Floor 15 Bishopsgate, London
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
136,050 GBP2015-09-30
Officer
2013-01-18 ~ 2013-01-31
IIF 54 - Director → ME
2
SHOO 459 LIMITED - 2009-06-26
The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Equity (Company account)
9,138,574 GBP2025-03-31
Officer
2012-04-30 ~ 2012-04-30
IIF 42 - Director → ME
3
ASSIGNCORP LIMITED - 2000-11-21
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2012-04-30 ~ dissolved
IIF 40 - Director → ME
4
CARLOS DEVELOPMENTS LIMITED
- now 05187399PLANAR HOUSE LIMITED
- 2017-11-03
05187399COMLAND SOUTHAM LIMITED
- 2014-12-01
05187399PLANAR HOUSE LIMITED
- 2014-06-06
05187399 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2012-05-01 ~ 2017-11-01
IIF 48 - Director → ME
2018-08-15 ~ now
IIF 26 - Director → ME
5
CEDAR LAWN (SHIPSTON) MANAGEMENT COMPANY LIMITED
06000052 The Scullery Cedar Lawn, Church Street, Shipston-on-stour, Warwickshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-11-28 ~ 2010-08-02
IIF 52 - Director → ME
6
COMLAND 14 HIGH STREET (WINDSOR) LIMITED
- now 0446565614 HIGH STREET LIMITED - 2002-10-03
LINNELLS NUMBER SEVENTY NINE LIMITED - 2002-09-25
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 44 - Director → ME
7
LEVANTER THAMES DITTON LIMITED
- 2023-09-05
11615587 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-10 ~ now
IIF 30 - Director → ME
8
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-10-10 ~ now
IIF 25 - Director → ME
9
COMLAND COMMERCIAL ESTATES LIMITED
- now 02301572ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
GOULDITAR NO. 9 LIMITED - 1988-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
2012-04-30 ~ now
IIF 28 - Director → ME
10
COMLAND COMMERCIAL LIMITED
- now 03463248COMLAND COMMERCIAL PLC - 2007-12-10
ASCOT COMMERCIAL PLC - 1997-12-05
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-04-30 ~ now
IIF 27 - Director → ME
11
COMLAND DEVELOPMENTS LIMITED
- now 05636473WOODCLOCK LIMITED - 2006-02-07
Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-728,330 GBP2017-03-31
Officer
2012-04-30 ~ dissolved
IIF 38 - Director → ME
12
SHOO 343 LIMITED - 2007-08-29
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-05-01 ~ now
IIF 21 - Director → ME
2022-09-03 ~ now
IIF 2 - Secretary → ME
13
REDSPIRIT LIMITED - 2000-08-18
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 20 offsprings)
Officer
2012-05-01 ~ now
IIF 23 - Director → ME
14
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- now 02126351ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
EXTRAHIVE LIMITED - 1988-06-10
Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-30 ~ now
IIF 33 - Director → ME
15
COMLAND INDUSTRIAL LIMITED
- now 04500943 Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2012-05-01 ~ now
IIF 32 - Director → ME
16
SHOO 365 LIMITED - 2007-12-20
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-09-10 ~ now
IIF 12 - Director → ME
17
COMLAND LISTON EXCHANGE LIMITED
- now 04541388COMLAND CHARIOTT HOUSE LIMITED
- 2019-07-17
04541388COMLAND KING STREET LIMITED - 2005-12-23
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2012-04-30 ~ now
IIF 6 - Director → ME
18
Lunar House Mercury Park, Wooburn Green, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ dissolved
IIF 46 - Director → ME
19
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2012-05-01 ~ now
IIF 19 - Director → ME
20
Remenham House Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2012-05-01 ~ now
IIF 17 - Director → ME
21
COMLAND PROSPECT HOUSE LIMITED
- now 04425925LINNELLS NUMBER SEVENTY ONE LIMITED - 2002-05-24
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-05-01 ~ now
IIF 10 - Director → ME
22
Lunar House, Mercury Park Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ dissolved
IIF 43 - Director → ME
23
COMLAND REGATTA PLACE LIMITED
- now 04586390COMLAND PREMIUM HOUSE LIMITED
- 2019-07-17
04586390LINNELLS NUMBER NINETY LIMITED - 2003-04-03
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2012-05-01 ~ now
IIF 29 - Director → ME
24
SPEED 9991 LIMITED - 2005-04-12
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents)
Officer
2012-05-01 ~ now
IIF 9 - Director → ME
25
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-09-02 ~ now
IIF 13 - Director → ME
26
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2012-05-01 ~ now
IIF 14 - Director → ME
27
COMLAND WOKINGHAM LIMITED
- now 04500936COMLAND 62 HIGH STREET NUMBER 2 LIMITED - 2002-09-25
Lunar House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ dissolved
IIF 41 - Director → ME
28
CROSSLEY FAMILY HOLDINGS LIMITED
16041018 Remenham House, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
29
DENMARK COURT (WOKINGHAM) LIMITED
- now 04588236LINNELLS NUMBER NINETY ONE LIMITED - 2003-05-06
GREENLIFE DENMARK COURT LIMITED - 2003-04-15
LINNELLS NUMBER NINETY ONE LIMITED - 2003-04-04
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-19 ~ now
IIF 15 - Director → ME
30
GLADE HOUSE (MANAGEMENT) COMPANY LIMITED
01941180 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2006-11-01 ~ now
IIF 4 - Director → ME
31
GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED
- now 08796817GREENLIFE PROPERTIES (RUSKIN WORKS) LIMITED
- 2017-09-04
08796817 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (6 parents)
Officer
2013-11-29 ~ now
IIF 7 - Director → ME
32
GREENLIFE PROPERTIES LIMITED
- now 02658699RECALLGRADE LIMITED - 2002-10-18
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (12 parents)
Officer
2012-05-01 ~ now
IIF 22 - Director → ME
33
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents)
Officer
2010-07-05 ~ 2013-01-31
IIF 35 - Director → ME
34
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2012-05-01 ~ now
IIF 31 - Director → ME
35
Lunar House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 45 - Director → ME
36
Wedge Meadow, Far Longdon, Shipston On Stour, Warks
Dissolved Corporate (3 parents)
Equity (Company account)
-61,899 GBP2023-03-31
Officer
2015-01-27 ~ dissolved
IIF 37 - Director → ME
2004-03-24 ~ 2015-01-27
IIF 51 - Director → ME
2006-03-24 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
37
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (10 parents)
Officer
2012-05-01 ~ now
IIF 18 - Director → ME
38
LONGDON IP LIMITED
- 2009-01-20
06674821 Wedge Meadow, Far Longdon, Shipston-on-stour, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2008-08-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
39
SHOO 344 LIMITED - 2007-09-03
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (9 parents, 6 offsprings)
Officer
2012-05-01 ~ now
IIF 8 - Director → ME
40
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
1,357,502 GBP2025-03-31
Officer
2007-02-23 ~ now
IIF 34 - Director → ME
41
Lunar House, Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2012-04-30 ~ dissolved
IIF 50 - Director → ME
42
PROSPECT NUMBER TWO LIMITED
- now 09007226COMLAND PROSPECT NUMBER TWO LIMITED
- 2018-05-23
09007226COMLAND UXBRIDGE LIMITED
- 2015-06-22
09007226 Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-04-23 ~ now
IIF 24 - Director → ME
43
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (13 parents)
Officer
2013-12-14 ~ now
IIF 11 - Director → ME
44
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 47 - Director → ME
45
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (15 parents)
Officer
2012-04-30 ~ 2012-04-30
IIF 49 - Director → ME
2021-01-15 ~ now
IIF 16 - Director → ME
2022-09-03 ~ now
IIF 1 - Secretary → ME
46
SWAN ESTATE MANAGEMENT COMPANY LIMITED
- now 02197976PHASESTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-11
Remenham House, Regatta Place, Marlow Road, Bourne End, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2024-11-12 ~ now
IIF 20 - Director → ME
2012-04-30 ~ 2012-04-30
IIF 39 - Director → ME
47
THE SWAN INN (ASCOTT) LIMITED - now
COMLAND PUBCO LIMITED
- 2017-01-25
10464244 The Bull Inn, Sheep Street, Charlbury, Oxfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
-355,477 GBP2017-12-31
Officer
2016-11-07 ~ 2017-01-13
IIF 53 - Director → ME