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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bingley, Alexander Thomas Rodney

    Related profiles found in government register
  • Bingley, Alexander Thomas Rodney
    British

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 1 IIF 2

    • East Lodge, Midgham Green, Newbury, Berks, RG7 5TX

      IIF 3 IIF 4
  • Bingley, Alexander Thomas Rodney
    British developer

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 5

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 6

    • Flat 5b, Earlsfield Road, London, SW18 3DB

      IIF 7
  • Bingley, Alexander Thomas Rodney
    British property developer

    Registered addresses and corresponding companies

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 8
  • Bingley, Alexander Thomas Rodney
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 9

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 10

    • Cmb Partners Uk, 49 Tabernacle Street, London, EC2A 4AA

      IIF 11

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 12 IIF 13 IIF 14

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 16
  • Bingley, Alexander Thomas Rodney
    British developer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 17 IIF 18

    • 38a, Earlsfield Road, London, SW18 3DB, England

      IIF 19
  • Bingley, Alexander Thomas Rodney
    British partner born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, New Road Hill, Midgham Green, Reading, Berkshire, RG7 5TX

      IIF 20
  • Bingley, Alexander Thomas Rodney
    British property developer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 21

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 22
  • Bingley, Alexander Thomas Rodney
    British property investor born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 23
  • Bingley, Alex Thomas Rodney
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, Midgham Green, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 24
  • Bingley, Alex Thomas Rodney
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 25 IIF 26
  • Bingley, Alexander Thomas Rodney
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3c, Earlsfield Road, London, WS18 3DB, United Kingdom

      IIF 27

    • Cmb Partners Uk Ltd 49, Tabernacle Street, London, EC2A 4AA

      IIF 28

    • Tabernacle Street, 49 Tabernacle Street, London, EC2A 4AA

      IIF 29

    • East Lodge, Midgham Green, Newbury, Berks, RG7 5TX

      IIF 30 IIF 31

    • East Lodge, Midgham Green, Newbury, Berkshire, RG7 5TX, England

      IIF 32

    • East Lodge, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX, England

      IIF 33 IIF 34

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 35 IIF 36 IIF 37
  • Bingley, Alexander Thomas Rodney
    British developer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 41

    • 5b, Earlsfield Road, London, SW18 3DB, England

      IIF 42

    • Flat 5b, Earlsfield Road, London, SW18 3DB

      IIF 43

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 44 IIF 45 IIF 46

    • East Lodge, Midgham Green, Newbury, Berks, RG7 5TX

      IIF 47

    • The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

      IIF 48
  • Bingley, Alexander Thomas Rodney
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 49 IIF 50

    • East Lodge, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX, England

      IIF 51

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 52
  • Bingley, Alexander Thomas Rodney
    British property born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 53
  • Bingley, Alexander Thomas Rodney
    British property developer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bingley, Alexander Thomas Rodney
    British property development born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 64
  • Bingley, Alexander
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hants, SO20 8EW

      IIF 65
  • Bingley, Alexander
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, New Road Hill, Migham Green, Berkshire, RG7 5TX, United Kingdom

      IIF 66
  • Bingley, Alexander
    English born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 67
  • Bingley, Alex

    Registered addresses and corresponding companies

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 68
  • Mr Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cmb Partners Uk, 49 Tabernacle Street, London, EC2A 4AA

      IIF 69

    • Tabernacle Street, 49 Tabernacle Street, London, EC2A 4AA

      IIF 70

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 71

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 72 IIF 73 IIF 74

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 76

    • Unit 6, Frilsham Home Farm, Frilsham, Yattendon, Thatcham, Berkshire, RG18 0XT, England

      IIF 77
  • Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 78

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 79
  • Mr Alexander Bingley
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, New Road Hill, Midgham Green, Berkshire, RG7 5TX, England

      IIF 80
  • Mr Alex Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 81

    • East Lodge, East Lodge, Midgham Green, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 82

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 83
  • Mr Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander Thomas Rodney Bingley
    English born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 100
child relation
Offspring entities and appointments 58
  • 1
    126A NEW PARK ROAD MANAGEMENT LIMITED - now
    26A TOOTING BEC MANAGEMENT LIMITED
    - 2012-02-24 07793502
    Flat 1 126a New Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2012-02-14
    IIF 10 - Director → ME
    2011-09-30 ~ 2012-02-14
    IIF 68 - Secretary → ME
  • 2
    BELARAM PROJECTS LIMITED
    13954350
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2024-12-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BINGLEY AVIATION LIMITED
    06532776
    3c Earlsfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 30 - Director → ME
    2008-03-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    BLACK CYGNET COTSWOLDS LIMITED
    12202445
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 52 - Director → ME
  • 5
    BLACK CYGNET GROUP LTD
    12186003
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 6
    BLACK CYGNET PROPERTIES LIMITED
    10853276
    Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2022-05-27
    IIF 20 - Director → ME
    Person with significant control
    2017-07-06 ~ 2022-05-27
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BUCKLEBURY CAPITAL LIMITED
    13130040
    Cmb Partners Uk, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-01-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUCKLEBURY DEVELOPMENTS LIMITED
    11226839
    Tabernacle Street, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 9
    BUCKLEBURY HOLDINGS LIMITED
    13926208
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BUCKLEBURY INVESTMENTS LIMITED
    12905387
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BUCKLEBURY MANAGEMENT LIMITED
    13779225
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BUCKLEBURY PROJECTS LIMITED
    11841418
    East Lodge East Lodge, Midgham Green, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 13
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 63 - Director → ME
  • 14
    QR ESTATES LIMITED
    - 2016-10-19 09974508
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-01-28 ~ 2016-11-08
    IIF 54 - Director → ME
    2017-04-25 ~ dissolved
    IIF 62 - Director → ME
  • 15
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (9 parents)
    Officer
    2017-12-08 ~ now
    IIF 28 - Director → ME
  • 16
    COOMBE ESTATES LIMITED
    09908122
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2020-08-31
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    CRANES PARK ESTATES LIMITED
    10038558
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ 2021-12-21
    IIF 60 - Director → ME
  • 18
    CRESCENT GROVE LIMITED
    09759835
    25a Market Square, Bicester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ 2020-09-01
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    CROWN HILL ESTATES LIMITED
    - now 09828166
    NORMANBY DEVELOPMENTS LIMITED
    - 2017-07-12 09828166
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ 2020-09-01
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 20
    EABT LIMITED
    08328153
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ 2020-09-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HAYWOODS (COOMBE ESTATES) LIMITED
    - now 08319241
    AGENDA C P LIMITED
    - 2016-03-04 08319241
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 55 - Director → ME
  • 22
    HAYWOODS AGENCIES LTD
    07726199
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 50 - Director → ME
  • 23
    HAYWOODS CAPITAL INVESTMENTS LIMITED
    08116420
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2020-09-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    HAYWOODS CAPITAL LIMITED
    06936583
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2021-12-24
    IIF 49 - Director → ME
    2009-06-17 ~ 2021-12-24
    IIF 1 - Secretary → ME
  • 25
    HAYWOODS COMMERCIAL LTD
    14874571
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 26
    HAYWOODS DAVIS AND GIBBS LIMITED
    06318415
    36 Brixton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 19 - Director → ME
    2007-08-01 ~ 2011-02-01
    IIF 17 - Director → ME
  • 27
    HAYWOODS ENTERPRISE LIMITED
    09984941
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 28
    HAYWOODS HOLDING LIMITED
    13728387
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-11-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    HAYWOODS INVESTMENT LIMITED
    - now 04221288
    DENTRY DEVELOPMENTS LIMITED
    - 2002-03-27 04221288
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 30
    HAYWOODS MANAGEMENT LIMITED
    10038748
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-12-20 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 31
    HAYWOODS PORTFOLIO INVESTMENTS LIMITED
    07110758
    Flat C, 3 Earlsfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 32 - Director → ME
  • 32
    HAYWOODS PROJECTS LIMITED
    - now 04732555
    COZINDA LIMITED - 2003-05-19
    Flat 5b Earlsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 43 - Director → ME
    2003-05-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 33
    HAYWOODS PROPERTY DEVELOPMENT LIMITED
    - now 03038487
    A.P.G. CONSTRUCTION LIMITED
    - 1999-09-13 03038487
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (7 parents)
    Officer
    1995-03-28 ~ dissolved
    IIF 41 - Director → ME
    1999-07-01 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 34
    HAYWOODS RESIDENTIAL HOLDINGS LIMITED
    13369476
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-12-24
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HAYWOODS STERLING ASSETS LIMITED
    12605739
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 65 - Director → ME
  • 36
    HAYWOODS STERLING LTD
    08500490
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 37
    HAYWOODS VENTURES LIMITED
    05413442 09647592
    3c Earlsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 31 - Director → ME
    2006-01-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 38
    HAYWOODS VENTURES LIMITED
    09647592 05413442
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 61 - Director → ME
  • 39
    HOCKFORD BARNS MANAGEMENT COMPANY LIMITED
    13488644
    1 Hockford Barns Hockford Lane, Brimpton Common, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ 2022-08-03
    IIF 67 - Director → ME
  • 40
    MARLSTON DEVELOPMENTS LIMITED
    09082967
    East Lodge Midgham Green, Midgham, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 41
    MARLSTON HOLDINGS LIMITED
    14654068
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 42
    MARLSTON INVESTMENTS LIMITED
    15203094
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 43
    MARLSTON KINGSLAND LIMITED
    17089848
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 44
    MARLSTON NOMINEES LIMITED
    15199388
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-10-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 45
    MARLSTON STERLING LTD
    16388234
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MUNSTER ROAD LIMITED
    09644881
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ 2017-08-25
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 47
    NORTHLANDS STREET LIMITED
    09330350
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 53 - Director → ME
  • 48
    NOVASHIELD LIMITED
    05990563
    5b Earlsfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 21 - Director → ME
    2006-12-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 49
    P M DEVELOPMENTS UK LIMITED
    04443013
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 50
    PCA PROPERTIES LIMITED
    - now 05644314
    PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ 2006-10-11
    IIF 23 - Director → ME
    2006-10-11 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    PHEONIX PROPERTY GROUP LTD
    16931785
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2025-12-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-25 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 52
    RED KITE PLUMBING LIMITED
    12530134
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-23 ~ 2021-12-10
    IIF 26 - Director → ME
  • 53
    SGTP LIMITED
    07318548 08368759
    3c Earlsfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 27 - Director → ME
  • 54
    SGTP LIMITED
    08368759 07318548
    5b Earlsfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 42 - Director → ME
  • 55
    THE ENERGY WAREHOUSE LIMITED
    05807104
    The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 48 - Director → ME
    2007-10-10 ~ 2008-05-29
    IIF 6 - Secretary → ME
  • 56
    THE HAYWOODS GROUP LIMITED
    - now 07110329
    HAYWOODS PARADIGM HOLDINGS LIMITED
    - 2015-06-19 07110329
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2009-12-21 ~ 2021-12-24
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 57
    WATERFORD ROAD LIMITED
    09492645
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    WOODLYN LIMITED
    04356492
    East Lodge New Road Hill, Midgham Green, Woolhampton, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-13 ~ 2004-04-22
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.