1
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-06-05 ~ 2008-07-15
IIF 33 - Director → ME
2005-01-26 ~ 2005-12-31
IIF 11 - Director → ME
2
Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2008-06-05 ~ 2008-07-15
IIF 37 - Director → ME
3
Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-06-05 ~ 2008-07-15
IIF 15 - Director → ME
4
BERSKIN MEWS MANAGEMENT COMPANY LIMITED - 2004-02-12
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2008-06-05 ~ 2008-07-15
IIF 9 - Director → ME
5
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2008-06-05 ~ 2008-07-15
IIF 1 - Director → ME
6
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-06-05 ~ 2008-07-15
IIF 31 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-06-30 ~ 2010-08-27
IIF 44 - Director → ME
8
C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-06-05 ~ 2008-07-15
IIF 28 - Director → ME
2005-06-09 ~ 2005-12-31
IIF 23 - Director → ME
9
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2025-08-12 ~ 2026-01-20
IIF 51 - Director → ME
Person with significant control
2025-09-12 ~ 2026-01-20
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DEANFIELD DEVELOPMENTS LIMITED - 2016-07-29
Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-04-01 ~ 2026-01-20
IIF 4 - Director → ME
11
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ 2026-01-20
IIF 50 - Director → ME
Person with significant control
2025-09-12 ~ 2026-01-20
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-06-27 ~ 2009-01-01
IIF 52 - Director → ME
2006-06-27 ~ 2008-07-15
IIF 46 - Director → ME
13
Wilberforce House, Station Road, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2008-07-01 ~ 2011-01-13
IIF 47 - Director → ME
14
Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2008-06-05 ~ 2008-07-15
IIF 13 - Director → ME
15
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-06-05 ~ 2008-07-15
IIF 36 - Director → ME
16
TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2001-01-17 ~ 2009-08-31
IIF 39 - Director → ME
17
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2008-06-05 ~ 2008-07-15
IIF 14 - Director → ME
18
1 Station Road, Harpenden, England
Active Corporate (4 parents)
Officer
2004-12-17 ~ 2005-12-31
IIF 40 - Director → ME
19
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-12-09 ~ 2005-12-31
IIF 16 - Director → ME
2008-06-05 ~ 2008-07-15
IIF 30 - Director → ME
20
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2008-06-05 ~ 2008-07-15
IIF 25 - Director → ME
21
50 Downend Road, Downend, Bristol, England
Active Corporate (2 parents)
Officer
2008-06-05 ~ 2008-07-15
IIF 18 - Director → ME
22
EMPEROR PLACE MANAGEMENT COMPANY LIMITED - 2005-10-25
204 Northfield Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-08-18 ~ 2005-12-31
IIF 20 - Director → ME
2008-06-05 ~ 2008-07-15
IIF 24 - Director → ME
23
Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2008-06-05 ~ 2008-07-15
IIF 53 - Director → ME
24
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,458 GBP2024-12-31
Officer
2006-06-27 ~ 2008-07-15
IIF 43 - Director → ME
25
MILL STREET RESIDENTS MANAGEMENT COMPANY LIMITED - 2008-07-22
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2006-07-05 ~ 2009-02-16
IIF 45 - Director → ME
26
14 Prospect Close, Bushey, Herts, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2008-01-07 ~ 2011-01-13
IIF 19 - Director → ME
27
2 Tower Centre, Hoddesdon, England
Active Corporate (3 parents)
Officer
2008-06-05 ~ 2008-07-15
IIF 17 - Director → ME
28
4 Richings Place, North Bank, Iver, Buckinghamshire
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
4,824 GBP2024-12-31
Officer
2008-06-05 ~ 2008-07-15
IIF 27 - Director → ME
29
31 Greek Street, Stockport, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-06-05 ~ 2008-07-15
IIF 32 - Director → ME
30
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2006-06-27 ~ 2008-07-15
IIF 42 - Director → ME
31
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-06-05 ~ 2008-07-15
IIF 12 - Director → ME
32
C/o Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-09-27 ~ 2005-12-31
IIF 10 - Director → ME
2008-06-05 ~ 2008-07-15
IIF 21 - Director → ME
33
Thamebourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2008-06-05 ~ 2008-07-15
IIF 2 - Director → ME
34
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31,563 GBP2024-03-31
Officer
2006-06-27 ~ 2008-07-15
IIF 41 - Director → ME
35
Thamesbourne Lodge, Station Rd, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2007-10-30 ~ 2010-10-30
IIF 22 - Director → ME
36
Thamesbourne Lodge, Station Road, Bourne End, Bucks
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-03-29 ~ 2010-03-29
IIF 29 - Director → ME
37
31 Greek Street, Stockport, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2008-06-05 ~ 2008-07-15
IIF 26 - Director → ME
2005-02-16 ~ 2005-12-31
IIF 34 - Director → ME
38
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2008-06-05 ~ 2008-07-15
IIF 38 - Director → ME
2005-04-18 ~ 2005-12-31
IIF 35 - Director → ME