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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnand, Nigel Francis

    Related profiles found in government register
  • Burnand, Nigel Francis
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 1 IIF 2 IIF 3

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 6 IIF 7 IIF 8

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 9 IIF 10
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 11

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 12

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 13

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 14
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British dsirector born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 163
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 164 IIF 165 IIF 166

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 168 IIF 169

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 170 IIF 171

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 172

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 173
  • Burnand, Nigel
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 174
  • Burnand, Nigel Francis
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 175

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, England

      IIF 176

    • Beaumont House, The Avenue, Farnham Common, Buckinghamshire, SL2 3JY, United Kingdom

      IIF 177

    • Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN

      IIF 178

    • C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 179

    • Beaumont House, The Avenue, Farnham Common, Slough, Berkshire, SL2 3JY, United Kingdom

      IIF 180

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 181 IIF 182 IIF 183
  • Burnand, Nigel Francis
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 190
  • Burnand, Nigel Francis
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 191 IIF 192 IIF 193

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 194

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 195
  • Burnand, Nigel Francis
    British managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 196

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 197
  • Burnand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 202
  • Burhand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 203
  • Burmand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Burnard, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies
  • Nigel Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 212
  • Bermand, Nigel Francis
    British director born in October 1958

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 213
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, England

      IIF 214

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 215
  • Nigel Francis Burnand
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnand, Nigel Francis
    British director

    Registered addresses and corresponding companies

    • Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH

      IIF 219

    • 22 Clifton Road, London, W9 1ST

      IIF 220
  • Mr Nigel Francis Burnand
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 221 IIF 222 IIF 223

    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, England

      IIF 226 IIF 227 IIF 228

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH

      IIF 229

    • Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH, United Kingdom

      IIF 230

    • Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire, SL8 5QH

      IIF 231

    • Unit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, Kent, CT19 4RJ, England

      IIF 232

    • C/o Common Ground Estate & Property Management Ltd, Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, United Kingdom

      IIF 233

    • C/o Buckles Solicitors Llp, Cumberland House, Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 234

    • Beaumont House, The Avenue, Farnham Common, Slough, SL2 3JY, England

      IIF 235 IIF 236 IIF 237
child relation
Offspring entities and appointments
Active 18
  • 1
    QDIME LIMITED - 2021-10-04
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    45,933,909 GBP2024-06-30
    Officer
    1993-02-21 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2019-11-06 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    96,823 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-10-05 ~ now
    IIF 185 - Director → ME
  • 4
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 189 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    2021-10-01 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2021-05-04 ~ now
    IIF 182 - Director → ME
  • 7
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2021-10-05 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 8
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,813,310 GBP2024-06-30
    Officer
    2005-03-04 ~ now
    IIF 183 - Director → ME
  • 9
    Beaumont House The Avenue, Farnham Common, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2023-06-07 ~ now
    IIF 180 - Director → ME
  • 10
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 178 - Director → ME
  • 11
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 12
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.20 GBP2024-12-31
    Officer
    2000-08-02 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2017-12-31 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Beaumont House The Avenue, Farnham Common, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,402 GBP2024-06-30
    Officer
    2023-07-20 ~ now
    IIF 177 - Director → ME
  • 14
    Silbury Court 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,561 GBP2018-05-31
    Officer
    2018-07-11 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 214 - Has significant influence or control → OE
    IIF 214 - Has significant influence or control as a member of a firm → OE
  • 15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2022-02-23 ~ now
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 16
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2021-01-11 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,372 GBP2024-12-31
    Officer
    2000-03-29 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Right to appoint or remove directors → OE
  • 18
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,877 GBP2024-06-30
    Officer
    2000-08-02 ~ now
    IIF 184 - Director → ME
Ceased 169
  • 1
    Basement Flat, 10a Castellain Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    579 GBP2024-05-31
    Officer
    1996-06-17 ~ 1999-09-30
    IIF 85 - Director → ME
  • 2
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 19 - Director → ME
  • 3
    112 Sutherland Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,899 GBP2024-03-24
    Officer
    1995-07-12 ~ 1995-07-14
    IIF 11 - Director → ME
  • 4
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-06-23
    Officer
    1995-03-13 ~ 1997-12-23
    IIF 52 - Director → ME
  • 5
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 111 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 42 - Director → ME
  • 6
    9 Spring Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,342 GBP2024-09-28
    Officer
    1999-12-13 ~ 2002-06-21
    IIF 43 - Director → ME
  • 7
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-09-28
    Officer
    ~ 1999-11-30
    IIF 164 - Director → ME
  • 8
    C/o Boydell & Co, 89 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    1996-12-18 ~ 1997-01-30
    IIF 38 - Director → ME
  • 9
    290 Elgin Avenue, Maida Vale, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    1990-12-31 ~ 1995-12-01
    IIF 74 - Director → ME
  • 10
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-23
    Officer
    1993-03-27 ~ 1999-09-30
    IIF 166 - Director → ME
  • 11
    24 Lytton Road, New Barnet, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    ~ 1999-07-01
    IIF 165 - Director → ME
  • 12
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-23
    Officer
    1994-06-18 ~ 2000-11-03
    IIF 80 - Director → ME
  • 13
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    564 GBP2024-12-31
    Officer
    1998-02-05 ~ 1999-08-02
    IIF 56 - Director → ME
  • 14
    Whitestone Estates 13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-24
    Officer
    1992-06-11 ~ 1999-09-03
    IIF 167 - Director → ME
  • 15
    1a Dorset Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -17,410 GBP2024-03-31
    Officer
    1992-04-28 ~ 1999-09-30
    IIF 67 - Director → ME
  • 16
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 78 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 93 - Director → ME
  • 17
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 231 - Right to appoint or remove directors → OE
  • 18
    R S CAMERON LEGAL SERVICES LIMITED - 2012-01-09
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,884,956 GBP2022-12-31
    Officer
    2010-01-01 ~ 2021-09-23
    IIF 8 - Director → ME
  • 19
    Thamesbourne Lodge Suite, 4 Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-02-19 ~ 2023-02-01
    IIF 87 - Director → ME
    2006-01-30 ~ 2008-06-06
    IIF 86 - Director → ME
  • 20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-06 ~ 2023-02-01
    IIF 131 - Director → ME
  • 21
    ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
    QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    356,635 GBP2022-12-31
    Officer
    2017-08-22 ~ 2023-02-01
    IIF 176 - Director → ME
  • 22
    HAZELVINE LIMITED - 2024-02-01
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,856,923 GBP2020-12-31
    Officer
    1992-12-31 ~ 2023-02-01
    IIF 169 - Director → ME
  • 23
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 152 - Director → ME
  • 24
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2023-02-01
    IIF 97 - Director → ME
  • 25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2010-09-21 ~ 2022-09-29
    IIF 100 - Director → ME
    2010-09-21 ~ 2023-02-01
    IIF 160 - Director → ME
  • 26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-09-01 ~ 2010-11-01
    IIF 41 - Director → ME
  • 27
    12 The Parade, Bourne End, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2016-11-15 ~ 2021-07-01
    IIF 196 - Director → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-19 ~ 2023-02-01
    IIF 157 - Director → ME
  • 29
    AUSTEN MEADOWS (MEDSTEAD) MANAGMENT COMPANY LIMITED - 2016-07-07
    24a Southampton Rod, Ringwood, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-01-05 ~ 2021-12-17
    IIF 115 - Director → ME
    2016-06-09 ~ 2020-12-30
    IIF 116 - Director → ME
  • 30
    179 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2008-01-01 ~ 2008-04-01
    IIF 205 - Director → ME
  • 31
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-30 ~ 2023-02-01
    IIF 191 - Director → ME
  • 32
    Deer Leep Knockholt Road, Halstead, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2015-04-10 ~ 2021-07-01
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-26
    IIF 226 - Right to appoint or remove directors → OE
  • 33
    BEAUFORT MEWS (SUNBURY) MANAGEMENT COMPANY - 2016-07-25
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-21 ~ 2023-02-01
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2009-01-25 ~ 2010-09-10
    IIF 58 - Director → ME
  • 35
    BRIGHTJOY PROPERTY MANAGEMENT LIMITED - 2003-05-18
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-11-01 ~ 2023-02-01
    IIF 103 - Director → ME
  • 36
    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
    2009-02-19 ~ 2011-05-15
    IIF 53 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 211 - Director → ME
  • 37
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-10-01 ~ 2023-02-01
    IIF 99 - Director → ME
  • 38
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 133 - Director → ME
  • 39
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-01 ~ 2013-09-14
    IIF 101 - Director → ME
    2009-01-01 ~ 2023-02-01
    IIF 150 - Director → ME
  • 40
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 4 - Director → ME
    2009-02-19 ~ 2023-02-01
    IIF 2 - Director → ME
  • 41
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2024-12-31
    Officer
    1995-04-10 ~ 1999-09-30
    IIF 32 - Director → ME
  • 42
    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
    2009-01-01 ~ 2015-06-15
    IIF 51 - Director → ME
    2007-06-25 ~ 2008-06-06
    IIF 203 - Director → ME
  • 43
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-27 ~ 2023-02-01
    IIF 156 - Director → ME
  • 44
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-01 ~ 2023-02-01
    IIF 104 - Director → ME
  • 45
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-01-01 ~ 2010-12-31
    IIF 25 - Director → ME
  • 46
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    984,305 GBP2022-12-31
    Officer
    2012-04-02 ~ 2023-02-01
    IIF 108 - Director → ME
  • 47
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 31 - Director → ME
  • 48
    42 Rook Lane Chaldon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,385 GBP2024-06-30
    Officer
    2015-06-24 ~ 2018-09-13
    IIF 120 - Director → ME
  • 49
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2021-10-01 ~ 2023-02-01
    IIF 135 - Director → ME
  • 50
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-02 ~ 2023-02-01
    IIF 18 - Director → ME
  • 51
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-11-27 ~ 2023-02-01
    IIF 110 - Director → ME
  • 52
    7 Churchfields Avenue, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-07 ~ 2016-12-07
    IIF 132 - Director → ME
  • 53
    Beaumont House The Avenue, Farnham Common, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Person with significant control
    2021-05-04 ~ 2022-07-01
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    1 Cornmill Mews, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    13 GBP2024-10-31
    Officer
    2016-10-18 ~ 2017-12-01
    IIF 179 - Director → ME
    Person with significant control
    2016-10-18 ~ 2017-12-01
    IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 234 - Has significant influence or control as a member of a firm → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 234 - Right to appoint or remove directors as a member of a firm → OE
    IIF 234 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 55
    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
    2006-01-01 ~ 2008-06-06
    IIF 63 - Director → ME
    2009-02-19 ~ 2012-06-09
    IIF 55 - Director → ME
    2005-11-29 ~ 2006-06-30
    IIF 220 - Secretary → ME
  • 56
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-18 ~ 2017-01-31
    IIF 130 - Director → ME
  • 57
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299 GBP2024-03-31
    Officer
    2018-11-22 ~ 2023-02-01
    IIF 197 - Director → ME
  • 58
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-01-18 ~ 2023-02-01
    IIF 1 - Director → ME
  • 59
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 208 - Director → ME
    2009-05-01 ~ 2023-02-01
    IIF 59 - Director → ME
  • 60
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-07 ~ 2023-02-01
    IIF 194 - Director → ME
  • 61
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 60 - Director → ME
  • 62
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-01 ~ 2013-03-28
    IIF 91 - Director → ME
    2009-09-01 ~ 2010-04-23
    IIF 219 - Secretary → ME
  • 63
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-10-31 ~ 2018-11-12
    IIF 232 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    2017-10-31 ~ 2023-02-01
    IIF 190 - Director → ME
    Person with significant control
    2017-10-31 ~ 2018-11-12
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,207 GBP2021-09-30
    Officer
    2021-07-01 ~ 2023-02-01
    IIF 173 - Director → ME
  • 66
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 170 - Director → ME
    Person with significant control
    2017-07-07 ~ 2018-11-12
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2014-11-24 ~ 2023-02-01
    IIF 7 - Director → ME
  • 68
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-07-28 ~ 1999-09-30
    IIF 69 - Director → ME
  • 69
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    64 GBP2024-06-30
    Officer
    2014-06-16 ~ 2023-02-01
    IIF 139 - Director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-01 ~ 2023-02-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 71
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-19 ~ 2023-02-01
    IIF 136 - Director → ME
  • 72
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 5 - Director → ME
  • 73
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2022-03-09
    IIF 121 - Director → ME
  • 74
    137-139 High Street, Beckenham, England
    Active Corporate (3 parents)
    Officer
    2003-12-05 ~ 2011-01-05
    IIF 26 - Director → ME
  • 75
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2022-08-09 ~ 2023-02-01
    IIF 168 - Director → ME
  • 76
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-11-01 ~ 2023-02-01
    IIF 75 - Director → ME
  • 77
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2012-01-23 ~ 2023-02-01
    IIF 143 - Director → ME
  • 78
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2010-05-28 ~ 2018-07-18
    IIF 125 - Director → ME
  • 79
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-05-01 ~ 2023-02-01
    IIF 129 - Director → ME
  • 80
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-26 ~ 2022-03-11
    IIF 155 - Director → ME
  • 81
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    60,385 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-13
    IIF 3 - Director → ME
  • 82
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 29 - Director → ME
  • 83
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2013-06-01 ~ 2014-02-27
    IIF 94 - Director → ME
    2004-11-01 ~ 2008-06-06
    IIF 70 - Director → ME
  • 84
    Langstone Brook Management Company Ltd, 2 Bartlett Court, 14 Brookmead Way, Havant, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-02-14 ~ 2011-07-01
    IIF 71 - Director → ME
  • 85
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2003-05-28
    IIF 198 - Director → ME
  • 86
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2007-09-04 ~ 2023-02-01
    IIF 68 - Director → ME
  • 87
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 109 - Director → ME
    2006-01-30 ~ 2008-06-06
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 225 - Right to appoint or remove directors → OE
  • 88
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 20 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 107 - Director → ME
  • 89
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-06-06 ~ 2023-02-01
    IIF 13 - Director → ME
  • 90
    1 Station Road, Harpenden, England
    Active Corporate (4 parents)
    Officer
    2006-01-01 ~ 2007-06-30
    IIF 76 - Director → ME
  • 91
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 118 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 21 - Director → ME
  • 92
    171 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-01 ~ 2012-05-12
    IIF 17 - Director → ME
  • 93
    115 Brandon Street, London
    Active Corporate (3 parents)
    Officer
    2015-03-04 ~ 2017-04-12
    IIF 117 - Director → ME
  • 94
    1 Pillingers Gardens, Redland, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-01-29 ~ 2009-04-05
    IIF 22 - Director → ME
  • 95
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 46 - Director → ME
  • 96
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Equity (Company account)
    -30,625 GBP2024-09-28
    Officer
    2002-12-09 ~ 2003-05-28
    IIF 200 - Director → ME
  • 97
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-11-22 ~ 2015-07-31
    IIF 127 - Director → ME
  • 98
    WELLESLEY (ALDERSHOT) MANAGEMENT COMPANY LIMITED - 2019-07-15
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-29 ~ 2023-02-01
    IIF 126 - Director → ME
  • 99
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-10-28 ~ 2023-02-01
    IIF 124 - Director → ME
  • 100
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-15 ~ 2023-02-01
    IIF 144 - Director → ME
  • 101
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-01-01 ~ 2023-02-01
    IIF 102 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 64 - Director → ME
  • 102
    20 Middlemass Green, Pewsey, Wiltshire
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-05-21 ~ 2018-01-05
    IIF 142 - Director → ME
  • 103
    50 Downend Road, Downend, Bristol, England
    Active Corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 40 - Director → ME
    2012-01-01 ~ 2013-11-20
    IIF 145 - Director → ME
  • 104
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-01 ~ 2006-01-01
    IIF 88 - Director → ME
  • 105
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 154 - Director → ME
  • 106
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-07-24 ~ 2023-02-01
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 224 - Right to appoint or remove directors → OE
  • 107
    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
    2009-02-19 ~ 2010-11-01
    IIF 45 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 213 - Director → ME
  • 108
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2011-05-11 ~ 2023-02-01
    IIF 134 - Director → ME
  • 109
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-08-12 ~ 2023-02-01
    IIF 195 - Director → ME
    Person with significant control
    2019-08-12 ~ 2023-02-01
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-11-01 ~ 2008-06-06
    IIF 72 - Director → ME
  • 111
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (3 parents)
    Officer
    2011-06-27 ~ 2015-06-30
    IIF 140 - Director → ME
  • 112
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,458 GBP2024-12-31
    Officer
    2009-02-19 ~ 2009-12-28
    IIF 84 - Director → ME
    2007-07-01 ~ 2008-06-06
    IIF 207 - Director → ME
  • 113
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 222 - Right to appoint or remove directors → OE
  • 114
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    2009-05-01 ~ 2010-11-01
    IIF 24 - Director → ME
  • 115
    2 Woodlands Close, Dorking, England
    Active Corporate (9 parents)
    Equity (Company account)
    8,295 GBP2024-04-30
    Officer
    2012-04-30 ~ 2014-05-28
    IIF 122 - Director → ME
  • 116
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,101 GBP2024-08-31
    Officer
    2014-03-18 ~ 2014-10-20
    IIF 171 - Director → ME
  • 117
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-28 ~ 2023-02-01
    IIF 146 - Director → ME
  • 118
    BARKHAM ROAD MANAGEMENT COMPANY LIMITED - 2016-01-14
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-17 ~ 2020-12-29
    IIF 6 - Director → ME
  • 119
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-18 ~ 2023-02-01
    IIF 153 - Director → ME
  • 120
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2007-02-14 ~ 2010-02-01
    IIF 36 - Director → ME
  • 121
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-11-22 ~ 2023-02-01
    IIF 15 - Director → ME
  • 122
    Charles Cox Limited Enterprise Centre, Denton Island, Newhaven, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2018-01-05 ~ 2018-08-17
    IIF 96 - Director → ME
    2006-12-01 ~ 2018-01-05
    IIF 47 - Director → ME
  • 123
    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
    2007-07-01 ~ 2012-07-05
    IIF 89 - Director → ME
  • 124
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-03 ~ 2023-02-01
    IIF 192 - Director → ME
  • 125
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents, 387 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2010-05-07 ~ 2023-02-01
    IIF 137 - Director → ME
  • 126
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2019-09-30 ~ 2023-02-01
    IIF 175 - Director → ME
  • 127
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-06-01 ~ 2023-02-01
    IIF 16 - Director → ME
  • 128
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,060 GBP2024-05-31
    Officer
    2000-11-01 ~ 2001-04-01
    IIF 90 - Director → ME
    2004-04-01 ~ 2023-02-01
    IIF 34 - Director → ME
  • 129
    2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    2008-01-01 ~ 2008-06-06
    IIF 73 - Director → ME
    2009-01-01 ~ 2010-11-01
    IIF 50 - Director → ME
  • 130
    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
    2006-01-01 ~ 2008-06-06
    IIF 210 - Director → ME
  • 131
    139 Stonecot Hill, Sutton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,551 GBP2024-03-31
    Officer
    2013-03-19 ~ 2015-03-01
    IIF 10 - Director → ME
  • 132
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-02-23 ~ 2023-02-01
    IIF 172 - Director → ME
  • 133
    31 Greek Street, Stockport, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 30 - Director → ME
    2012-01-01 ~ 2017-07-10
    IIF 158 - Director → ME
  • 134
    16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,465 GBP2023-09-30 ~ 2024-09-29
    Officer
    1993-03-10 ~ 1994-05-06
    IIF 39 - Director → ME
  • 135
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2007-07-01 ~ 2008-06-06
    IIF 204 - Director → ME
    2012-01-01 ~ 2022-10-27
    IIF 162 - Director → ME
  • 136
    CLEARTILE LIMITED - 1984-02-23
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    1995-06-23 ~ 1999-09-22
    IIF 44 - Director → ME
  • 137
    4 Sheeling Close, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-06-30
    Officer
    2015-06-10 ~ 2018-08-13
    IIF 113 - Director → ME
  • 138
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2007-01-01 ~ 2023-02-01
    IIF 23 - Director → ME
  • 139
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-11 ~ 2023-02-01
    IIF 123 - Director → ME
  • 140
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 209 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 159 - Director → ME
  • 141
    5 Grove Road, Redland, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-02-01 ~ 2009-12-01
    IIF 28 - Director → ME
  • 142
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-28 ~ 2023-02-01
    IIF 138 - Director → ME
  • 143
    17 Dukes Ride, Crowthorne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2007-02-15 ~ 2019-04-01
    IIF 54 - Director → ME
  • 144
    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
    2012-05-01 ~ 2016-07-18
    IIF 98 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 62 - Director → ME
  • 145
    18 Badminton Road, Downend, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-05 ~ 2010-12-31
    IIF 61 - Director → ME
  • 146
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2009-01-18 ~ 2023-02-01
    IIF 81 - Director → ME
  • 147
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    31,563 GBP2024-03-31
    Officer
    2009-02-19 ~ 2010-11-01
    IIF 65 - Director → ME
    2007-07-01 ~ 2008-06-06
    IIF 48 - Director → ME
  • 148
    5 Templemead Templemead, Gerrards Cross, England
    Active Corporate (5 parents)
    Equity (Company account)
    932 GBP2024-03-31
    Officer
    2011-03-28 ~ 2013-02-28
    IIF 141 - Director → ME
  • 149
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-09-08 ~ 2023-02-01
    IIF 147 - Director → ME
  • 150
    Thamesbourne Lodge, Station Rd, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2012-04-16 ~ 2023-02-01
    IIF 95 - Director → ME
  • 151
    12 Okus Road, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2008-01-01 ~ 2009-06-01
    IIF 206 - Director → ME
  • 152
    62 - 64 High Road High Road, Bushey Heath, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    1995-03-08 ~ 1999-09-03
    IIF 33 - Director → ME
  • 153
    Thamesbourne Lodge, Station Road, Bourne End, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-04-16 ~ 2012-04-23
    IIF 149 - Director → ME
    2012-04-23 ~ 2023-02-01
    IIF 163 - Director → ME
    2010-01-14 ~ 2012-04-23
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 229 - Right to appoint or remove directors → OE
  • 154
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2009-11-24 ~ 2013-06-30
    IIF 174 - Director → ME
  • 155
    31 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2009-02-18 ~ 2010-11-12
    IIF 66 - Director → ME
    2006-01-01 ~ 2008-06-06
    IIF 35 - Director → ME
  • 156
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2009-04-06 ~ 2010-10-01
    IIF 92 - Director → ME
  • 157
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2002-07-31 ~ 2004-06-22
    IIF 201 - Director → ME
  • 158
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2009-01-25 ~ 2023-02-01
    IIF 82 - Director → ME
  • 159
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,300 GBP2024-01-31
    Officer
    2021-01-22 ~ 2025-01-20
    IIF 9 - Director → ME
  • 160
    REDSHOTT DEVELOPMENTS LIMITED - 1981-12-31
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,651 GBP2023-12-25 ~ 2024-12-24
    Officer
    1994-08-10 ~ 1996-04-15
    IIF 79 - Director → ME
  • 161
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-29 ~ 2023-02-01
    IIF 106 - Director → ME
  • 162
    The Lodge, Stadium Way, Harlow, England
    Active Corporate (3 parents)
    Officer
    2003-11-01 ~ 2004-04-01
    IIF 57 - Director → ME
  • 163
    Thamesbourne Lodge, Station Road, Bourne End, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-09 ~ 2023-02-01
    IIF 151 - Director → ME
  • 164
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-09-03 ~ 2023-02-01
    IIF 14 - Director → ME
  • 165
    WINDEMERE COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2001-07-11
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-09-01 ~ 2015-05-25
    IIF 49 - Director → ME
    2002-11-01 ~ 2003-04-01
    IIF 199 - Director → ME
  • 166
    Suite 4 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2004-04-29 ~ 2006-03-16
    IIF 202 - Director → ME
  • 167
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-30 ~ 2023-02-01
    IIF 128 - Director → ME
  • 168
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-11-19 ~ 2023-02-01
    IIF 193 - Director → ME
  • 169
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-01-01 ~ 2008-06-06
    IIF 37 - Director → ME
    2012-01-01 ~ 2023-02-01
    IIF 112 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.