1
35 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-38,833 GBP2024-02-29
Officer
2006-05-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 60 - Has significant influence or control → OE
2
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2013-04-19 ~ dissolved
IIF 37 - Director → ME
3
52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gate House Turnpike Road, High Wycombe, Buckinghamshire, England, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-03-28 ~ now
IIF 26 - Director → ME
5
14 David Mews, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-20 ~ dissolved
IIF 38 - Director → ME
2013-09-20 ~ dissolved
IIF 68 - Secretary → ME
6
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
1997-10-10 ~ dissolved
IIF 13 - Director → ME
7
37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 36 - Director → ME
8
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (5 parents, 6 offsprings)
Officer
2009-07-31 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-673,751 GBP2024-03-29
Officer
2010-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Has significant influence or control → OE
10
RESTORIAN LIMITED - 2005-06-27
25 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2010-07-13 ~ dissolved
IIF 12 - Director → ME
11
MILLENNIUM SECURITIES LIMITED - 2000-06-01
35 Ballards Lane, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-86,902 GBP2024-08-31
Officer
1997-10-09 ~ now
IIF 34 - Director → ME
2013-10-14 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 55 - Has significant influence or control → OE
12
HEYFORD PARK BUILDING COMPANY LIMITED - 2013-09-23
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
709,172 GBP2024-12-31
Officer
2013-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
52 Camp Road, Bicester, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-05 ~ now
IIF 61 - Director → ME
14
DORCHESTER RESIDENTIAL LIMITED - 2006-07-05
CHAVO LIMITED - 2005-08-12
35 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2,694,051 GBP2024-03-31
Officer
2005-07-13 ~ now
IIF 62 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
35 Ballards Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2011-09-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
16
DORCHESTER SLOVAKIA LIMITED - 2006-07-05
MOOREHOUSE ASSOCIATES LIMITED - 2005-11-07
25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2004-12-20 ~ dissolved
IIF 15 - Director → ME
17
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents, 6 offsprings)
Officer
2009-08-03 ~ now
IIF 24 - Director → ME
18
25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2005-05-23 ~ dissolved
IIF 44 - Director → ME
19
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,711 GBP2024-03-29
Officer
2014-02-06 ~ now
IIF 63 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 70 - Has significant influence or control → OE
20
25 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2005-08-08 ~ dissolved
IIF 14 - Director → ME
21
HEYFORD INVESTMENTS LLP - 2017-11-15
Heyford Park House, Heyford Park, Bicester, Oxfordshire
Active Corporate (4 parents)
Equity (Company account)
7,662,714 GBP2023-12-31
Officer
2014-11-03 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 7 - Director → ME
2011-01-17 ~ dissolved
IIF 72 - Secretary → ME
23
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-01 ~ now
IIF 5 - Director → ME
24
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 23 - Director → ME
25
14 David Mews, London
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
26
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-09 ~ now
IIF 25 - Director → ME
27
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 30 - Director → ME
28
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 3 - Director → ME
29
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-19 ~ now
IIF 2 - Director → ME
30
HEYFORD PARK RESIDENTIAL LIMITED - 2021-09-07
52 Heyford Park House, Camp Road, Upper Heyford, Bicester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-07-22 ~ now
IIF 19 - Director → ME
31
NORTH OXFORDSHIRE CONSORTIUM LIMITED - 2011-02-08
ROWAN (55) LIMITED - 1996-04-10
Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2009-08-07 ~ now
IIF 1 - Director → ME
32
Heyford Park House Heyford Park, Upper Heyford, Bicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 22 - Director → ME
33
Heyford Park House Heyford Park, Upper Heyford, Bicester, Oxfordshire
Active Corporate (6 parents)
Officer
2012-03-02 ~ now
IIF 6 - Director → ME
34
LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (8 parents)
Officer
2007-01-30 ~ now
IIF 43 - Director → ME
35
14 David Mews, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2022-03-31
Officer
2012-12-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 54 - Has significant influence or control → OE
36
25 Manchester Square, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 8 - Director → ME
2011-01-17 ~ dissolved
IIF 73 - Secretary → ME
37
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,590 GBP2024-09-30
Officer
2023-09-12 ~ now
IIF 35 - Director → ME
38
Heyford Park House, Heyford Park, Bicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-20 ~ now
IIF 20 - Director → ME
39
Heyford Park House, Heyford Park, Bicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-22 ~ now
IIF 21 - Director → ME
40
35 Ballards Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,000,360 GBP2024-03-31
Officer
2012-11-12 ~ now
IIF 64 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
41
25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2003-11-20 ~ dissolved
IIF 11 - Director → ME
42
Gate House, Turnpike Road, High Wycombe, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-10 ~ now
IIF 29 - Director → ME
43
52 Camp Road 52 Camp Road, Upper Heyford, Bicester, England
Active Corporate (5 parents)
Equity (Company account)
-561,409 GBP2024-12-31
Officer
2021-09-16 ~ now
IIF 18 - Director → ME
44
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-28 ~ now
IIF 27 - Director → ME
45
BORDON REGENERATION COMPANY LIMITED - 2015-06-06
TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED - 2015-01-12
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (11 parents, 2 offsprings)
Officer
2015-01-15 ~ now
IIF 28 - Director → ME
46
Gate House, Turnpike Road, High Wycombe, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-30 ~ now
IIF 71 - Director → ME
47
25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2004-04-27 ~ dissolved
IIF 45 - Director → ME
48
C/o Brett Adams, 25 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ dissolved
IIF 66 - Director → ME