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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

Trott, Nicholas Mark

    Related profiles found in government register
  • Trott, Nicholas Mark
    British born in December 1964

    Registered addresses and corresponding companies

    • 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

      IIF 1
  • Trott, Nicholas Mark
    British charteed accountant born in December 1964

    Registered addresses and corresponding companies

    • 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

      IIF 2
  • Trott, Nicholas Mark
    British chartered accountant born in December 1964

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British chartered acountant born in December 1964

    Registered addresses and corresponding companies

    • 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

      IIF 27
  • Trott, Nicholas Mark
    British director born in December 1964

    Registered addresses and corresponding companies

    • 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

      IIF 28
  • Trott, Nicholas Mark
    British

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • 16 Naseby Rise, Newbury, Berkshire, RG14 2SF

      IIF 50
  • Trott, Nicholas Mark
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, England

      IIF 51 IIF 52

    • 24-26, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 53

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 54

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 55 IIF 56

    • Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 57

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW

      IIF 58

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 59

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 60

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, United Kingdom

      IIF 61

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

      IIF 62 IIF 63

    • Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 64 IIF 65 IIF 66

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 67

    • 316a, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 68

    • Biocity Scotland, Bo'ness Road, Motherwell, ML1 5UH, Scotland

      IIF 69
  • Trott, Nicholas Mark
    British accontant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 70
  • Trott, Nicholas Mark
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 71 IIF 72 IIF 73

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 77

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW

      IIF 78 IIF 79

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 80 IIF 81

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW

      IIF 82

    • 'sorbon', Aylesbury End, Beaconsfield, Bucks., HP9 1LW

      IIF 83

    • Sorbon, Aylesbury End, Beaconsfield Bucks, HP9 1LW

      IIF 84

    • Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW

      IIF 85 IIF 86

    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 87 IIF 88 IIF 89

    • 14 De Havilland Drive, Hazlemere, High Wycombe, HP15 7FP

      IIF 90

    • Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA, England

      IIF 91
  • Trott, Nicholas Mark
    British british born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 92
  • Trott, Nicholas Mark
    British chartered accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, England

      IIF 115
  • Trott, Nicholas Mark
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 194
  • Trott, Nicholas Mark
    British group finance born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Arthouse,141, Station Road, Beaconsfield, Buckinghamshire, HP9 1LG, Uk

      IIF 195
  • Trott, Nicholas Mark
    British group finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 211
  • Trott, Nicholas Mark

    Registered addresses and corresponding companies
  • Trott, Nicholas Mark
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 306
  • Trott, Nicholas Mark
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 307

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 308 IIF 309 IIF 310

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 311

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 312
  • Mr Nicholas Trott
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 313
  • Trott, Nicholas

    Registered addresses and corresponding companies

    • Sorbon, Aylesbury End, Beaconsfield, Bucks, HP9 1LW, United Kingdom

      IIF 314
  • Mr Nicholas Mark Trott
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicolas Trott
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 358
  • Mr Nicholas Mark Trott
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas Mark Trott
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 361

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 362
  • Nicholas Mark Trott
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 363

    • Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9PN, England

      IIF 364 IIF 365 IIF 366

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England

      IIF 367

    • Suite No. 1, Stubbings House, Henley Road, Maidenhead, SL6 6QL, United Kingdom

      IIF 368

    • C/o Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England

      IIF 369
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,343 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VICTORY HOMES LIMITED - 1998-06-03
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 89 - Director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 194 - Director → ME
  • 4
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2016-09-07 ~ now
    IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Crown Lane Gym, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 114 - Director → ME
  • 6
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-08-18 ~ now
    IIF 54 - Director → ME
    2015-08-17 ~ now
    IIF 229 - Secretary → ME
  • 7
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,574 GBP2018-12-31
    Officer
    2003-12-09 ~ dissolved
    IIF 87 - Director → ME
    2015-08-17 ~ dissolved
    IIF 296 - Secretary → ME
  • 8
    GOLDENMUSTER LIMITED - 1987-06-04
    Verulam House, 110 Luton Road, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-12-09 ~ dissolved
    IIF 90 - Director → ME
  • 9
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED - 2008-05-16
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED - 2003-05-02
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 88 - Director → ME
  • 10
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-06-08
    SORBON DEVELOPMENTS LTD - 2022-05-09
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 56 - Director → ME
  • 11
    SHANLY FINANCE LIMITED - 2017-05-13
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-11 ~ now
    IIF 57 - Director → ME
  • 12
    SORBON HOMES LIMITED - 2022-03-30
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    2024-08-29 ~ now
    IIF 66 - Director → ME
  • 13
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    2003-12-09 ~ now
    IIF 65 - Director → ME
  • 14
    24-26 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 53 - Director → ME
  • 15
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,276,885 GBP2021-12-31
    Officer
    2025-03-13 ~ now
    IIF 211 - Director → ME
Ceased 191
  • 1
    51 Cross Oak Road, Berkhamsted, England
    Active Corporate (3 parents)
    Equity (Company account)
    301 GBP2025-05-31
    Officer
    2014-05-20 ~ 2016-01-14
    IIF 141 - Director → ME
  • 2
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2010-08-06 ~ 2020-07-01
    IIF 107 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 260 - Secretary → ME
    2010-08-06 ~ 2013-03-28
    IIF 314 - Secretary → ME
  • 3
    22 Wycombe End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2017-10-13
    IIF 130 - Director → ME
    Person with significant control
    2016-05-06 ~ 2017-09-11
    IIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-11 ~ 2018-12-03
    IIF 306 - Director → ME
    Person with significant control
    2016-09-11 ~ 2025-11-20
    IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    18,343 GBP2024-04-30
    Officer
    2015-04-08 ~ 2017-01-23
    IIF 116 - Director → ME
  • 6
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (7 parents)
    Equity (Company account)
    163,985 GBP2024-12-31
    Officer
    2014-03-07 ~ 2015-08-12
    IIF 144 - Director → ME
  • 7
    No. 1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    158,322 GBP2024-12-31
    Officer
    2013-11-01 ~ 2014-11-14
    IIF 139 - Director → ME
  • 8
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    501 GBP2024-12-31
    Officer
    2015-05-08 ~ 2017-03-31
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-25
    IIF 317 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (5 parents)
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 83 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 281 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 280 - Secretary → ME
  • 10
    8 Glebe Road, Staines-upon-thames, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    5,923 GBP2024-06-30
    Officer
    2013-03-15 ~ 2013-11-29
    IIF 207 - Director → ME
  • 11
    10a High Street, Chislehurst, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    601 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-10-25
    IIF 203 - Director → ME
  • 12
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2014-01-20 ~ 2020-07-01
    IIF 108 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 257 - Secretary → ME
  • 13
    93 Tabernacle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2013-03-28 ~ 2014-06-06
    IIF 200 - Director → ME
  • 14
    BERKELEY HOMES (NORTH LONDON) LIMITED - 1999-05-14
    BUCKSDENE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-09-30 ~ 1999-03-01
    IIF 26 - Director → ME
    1997-04-21 ~ 1999-03-01
    IIF 48 - Secretary → ME
  • 15
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1998-05-28 ~ 1999-09-24
    IIF 25 - Director → ME
    1998-05-28 ~ 1999-09-24
    IIF 49 - Secretary → ME
  • 16
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-06-18 ~ 2020-07-01
    IIF 81 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 261 - Secretary → ME
    2012-06-18 ~ 2013-03-28
    IIF 279 - Secretary → ME
  • 17
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-10-01 ~ 2020-07-01
    IIF 96 - Director → ME
    2009-11-27 ~ 2013-03-28
    IIF 221 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 231 - Secretary → ME
  • 18
    19 Boyn Hill Avenue, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    13,283 GBP2024-10-31
    Officer
    2010-07-01 ~ 2011-11-08
    IIF 104 - Director → ME
    2010-07-01 ~ 2011-12-08
    IIF 29 - Secretary → ME
  • 19
    2 Bracklyn Close, West Chiltington, Pulborough, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,676 GBP2024-10-31
    Officer
    2014-10-14 ~ 2016-02-24
    IIF 131 - Director → ME
  • 20
    1 Brambling Close, Banstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-07-26 ~ 2020-03-06
    IIF 163 - Director → ME
    Person with significant control
    2018-07-26 ~ 2020-03-06
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2013-02-01 ~ 2017-01-05
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-30
    IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    VICTORY HOMES LIMITED - 1998-06-03
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2013-03-28
    IIF 219 - Secretary → ME
  • 23
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 86 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 289 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 285 - Secretary → ME
  • 24
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-01-11 ~ 2020-06-30
    IIF 173 - Director → ME
    Person with significant control
    2018-01-11 ~ 2020-06-30
    IIF 361 - Right to appoint or remove directors → OE
    IIF 361 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-11-22
    IIF 170 - Director → ME
  • 26
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2011-08-01 ~ 2020-07-01
    IIF 102 - Director → ME
    2011-08-01 ~ 2013-03-28
    IIF 253 - Secretary → ME
    2015-01-17 ~ 2020-01-14
    IIF 241 - Secretary → ME
  • 27
    2 Caverleigh Place, Bromley, England
    Active Corporate (7 parents)
    Officer
    2013-03-15 ~ 2014-01-30
    IIF 195 - Director → ME
  • 28
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,201 GBP2024-09-30
    Officer
    2013-09-04 ~ 2015-11-27
    IIF 133 - Director → ME
  • 29
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-12 ~ 2019-11-11
    IIF 309 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-11-11
    IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 82 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 275 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 274 - Secretary → ME
  • 31
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-11 ~ 2020-06-29
    IIF 181 - Director → ME
    Person with significant control
    2018-06-11 ~ 2020-06-29
    IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-10-31
    Officer
    2014-10-07 ~ 2016-06-27
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 358 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-06 ~ 2013-03-28
    IIF 295 - Secretary → ME
  • 34
    THALAMUS HEALTH LIMITED - 2018-01-31
    CLEVER MEDICAL LIMITED - 2016-07-16
    Wessex House, Teign Road, Newton Abbot, Devon, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,316,521 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-03-16 ~ 2022-08-11
    IIF 91 - Director → ME
  • 35
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-17 ~ 2020-06-29
    IIF 179 - Director → ME
    Person with significant control
    2018-05-17 ~ 2020-06-29
    IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-18 ~ 2020-06-29
    IIF 184 - Director → ME
    Person with significant control
    2018-07-18 ~ 2020-06-29
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-30
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 77 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 222 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 252 - Secretary → ME
  • 38
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-05 ~ 2020-01-31
    IIF 188 - Director → ME
    Person with significant control
    2017-04-05 ~ 2020-01-31
    IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-15 ~ 2019-01-10
    IIF 169 - Director → ME
    Person with significant control
    2016-04-16 ~ 2019-01-10
    IIF 324 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 15 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 45 - Secretary → ME
  • 41
    Sl68uu 4 Cutlers Close, Sl68uu, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-28 ~ 2018-11-08
    IIF 308 - Director → ME
    Person with significant control
    2016-09-28 ~ 2018-11-08
    IIF 364 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    WINCHCOMBE COMMERCIAL DEVELOPMENTS LIMITED - 1995-01-16
    DOMEMORE LIMITED - 1990-05-23
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    2,634,114 GBP2024-09-30
    Officer
    1992-12-31 ~ 1993-12-23
    IIF 30 - Secretary → ME
  • 43
    C/o Eastons ( Rentals) Limited, 7 Tattenham Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    801 GBP2024-05-31
    Officer
    2015-05-08 ~ 2016-09-29
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-11
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-16 ~ 2020-06-29
    IIF 187 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-06-29
    IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Bartholomew House, 38 London Road, Newbury, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -912 GBP2024-12-31
    Officer
    1996-03-06 ~ 1997-04-22
    IIF 23 - Director → ME
    1996-03-06 ~ 1997-04-22
    IIF 305 - Secretary → ME
  • 46
    Orwell House, 50 High Street, Hungerford, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    1996-05-02 ~ 1997-02-28
    IIF 21 - Director → ME
    1996-05-02 ~ 1996-12-14
    IIF 302 - Secretary → ME
  • 47
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-24 ~ 2018-11-08
    IIF 175 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-11-08
    IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-29 ~ 2018-09-24
    IIF 174 - Director → ME
  • 49
    Swan House, Savill Way, Marlow, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    779 GBP2024-07-01 ~ 2025-06-30
    Officer
    2013-07-09 ~ 2014-08-22
    IIF 135 - Director → ME
  • 50
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-03 ~ 2020-06-29
    IIF 186 - Director → ME
    Person with significant control
    2019-07-03 ~ 2020-06-29
    IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-03 ~ 2019-11-11
    IIF 171 - Director → ME
    Person with significant control
    2017-08-03 ~ 2019-11-11
    IIF 333 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    12 Enborne Gate, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,227 GBP2024-10-31
    Officer
    1993-06-30 ~ 1997-04-22
    IIF 14 - Director → ME
    1993-08-26 ~ 1997-04-22
    IIF 298 - Secretary → ME
  • 53
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2018-11-20 ~ 2020-06-29
    IIF 193 - Director → ME
    Person with significant control
    2018-11-20 ~ 2020-06-29
    IIF 356 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,801 GBP2024-05-31
    Officer
    2015-05-22 ~ 2017-07-13
    IIF 154 - Director → ME
  • 55
    Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-30 ~ 2020-06-29
    IIF 185 - Director → ME
    Person with significant control
    2019-05-30 ~ 2020-06-29
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-27 ~ 2020-07-01
    IIF 111 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 277 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 284 - Secretary → ME
  • 57
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-03-02 ~ 2017-07-13
    IIF 159 - Director → ME
  • 58
    Grove House, Grange Road, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2013-03-15 ~ 2014-11-17
    IIF 201 - Director → ME
  • 59
    Alba Management Services, 39 Swan House Savill Way, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-05-31
    Officer
    2014-05-14 ~ 2015-10-12
    IIF 150 - Director → ME
  • 60
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-07 ~ 2020-06-09
    IIF 153 - Director → ME
  • 61
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-08-05 ~ 1999-09-24
    IIF 24 - Director → ME
  • 62
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,301 GBP2025-05-31
    Officer
    2015-05-22 ~ 2017-07-13
    IIF 156 - Director → ME
  • 63
    The Oaks Lower Road, Cookham, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    115 GBP2024-11-30
    Officer
    2014-11-25 ~ 2016-07-05
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-26
    IIF 315 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ 2020-06-29
    IIF 92 - Director → ME
    Person with significant control
    2019-03-26 ~ 2020-06-29
    IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    119-120 High Street High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    901 GBP2024-08-31
    Officer
    2014-08-14 ~ 2016-05-10
    IIF 151 - Director → ME
  • 66
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-07 ~ 2020-01-09
    IIF 307 - Director → ME
  • 67
    Hillside Mansions, Merry Hill Road, Bushey, Herts
    Active Corporate (5 parents)
    Officer
    2013-03-15 ~ 2013-09-30
    IIF 206 - Director → ME
  • 68
    Sorbon, Aylesbury End, Beaconsfield, Beaconsfield
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2020-07-01
    IIF 94 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 214 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 215 - Secretary → ME
  • 69
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    801 GBP2024-07-31
    Officer
    2014-07-22 ~ 2016-04-13
    IIF 138 - Director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,001 GBP2024-04-30
    Officer
    2013-04-23 ~ 2015-06-29
    IIF 142 - Director → ME
  • 71
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2016-02-11 ~ 2019-04-15
    IIF 161 - Director → ME
  • 72
    INTAGROUP LIMITED - 1989-02-21
    " Sorbon ", Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-10 ~ 2020-07-01
    IIF 93 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 213 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 212 - Secretary → ME
  • 73
    FERNDRIVE LIMITED - 1989-10-12
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-11-27 ~ 2020-07-01
    IIF 110 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 276 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 255 - Secretary → ME
  • 74
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 76 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 235 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 218 - Secretary → ME
  • 75
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-10-21 ~ 2020-07-01
    IIF 112 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-09-11
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 76
    L. & D. BRICKWORK (WEST BYFLEET) LIMITED - 2004-10-01
    Sorbon Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-27 ~ 2020-07-01
    IIF 113 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 294 - Secretary → ME
  • 77
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    901 GBP2024-07-31
    Officer
    2014-07-31 ~ 2016-04-07
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-25
    IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    Crown Lane Gym, Crown Lane, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ 2013-03-28
    IIF 297 - Secretary → ME
  • 79
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-03-21 ~ 2020-07-01
    IIF 101 - Director → ME
    2012-03-21 ~ 2013-03-28
    IIF 250 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 230 - Secretary → ME
  • 80
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    118,901 GBP2024-12-31
    Officer
    2006-01-18 ~ 2020-07-01
    IIF 70 - Director → ME
    2015-08-17 ~ 2020-07-01
    IIF 287 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 288 - Secretary → ME
  • 81
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 2 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 299 - Secretary → ME
  • 82
    C/o Aspire Block And Estate Management Limited, Colne Way, Watford, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,701 GBP2024-12-31
    Officer
    2015-08-11 ~ 2019-06-27
    IIF 157 - Director → ME
  • 83
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,068 GBP2024-07-31
    Officer
    2016-07-06 ~ 2017-04-06
    IIF 128 - Director → ME
    Person with significant control
    2016-07-06 ~ 2017-08-04
    IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-06-30
    Officer
    2013-03-15 ~ 2013-08-28
    IIF 205 - Director → ME
  • 85
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,239 GBP2024-12-31
    Officer
    2013-03-28 ~ 2015-01-21
    IIF 197 - Director → ME
  • 86
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    601 GBP2023-12-31
    Officer
    2013-11-05 ~ 2020-06-30
    IIF 51 - Director → ME
  • 87
    Building 2 30 Friern Park, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-28 ~ 2020-06-29
    IIF 182 - Director → ME
    Person with significant control
    2018-06-28 ~ 2020-06-29
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 58 - Director → ME
    2009-11-27 ~ 2013-03-28
    IIF 265 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 268 - Secretary → ME
  • 89
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-09 ~ 2015-09-07
    IIF 147 - Director → ME
  • 90
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2013-12-19 ~ 2015-05-14
    IIF 61 - Director → ME
  • 91
    M.J. SHANLY HOMES LIMITED - 2008-05-15
    PARKGROVE LIMITED - 1984-01-25
    MICHAEL SHANLY LIMITED - 1981-12-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-11-27 ~ 2020-07-01
    IIF 95 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 246 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 232 - Secretary → ME
  • 92
    173 West End Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    2013-03-15 ~ 2014-03-14
    IIF 208 - Director → ME
  • 93
    SHANLY PARTNERSHIP HOMES LIMITED - 2025-03-13
    BANNOCKBURN DEVELOPMENTS LIMITED - 2010-04-12
    MANDACO 459 LIMITED - 2006-01-16
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2009-11-27 ~ 2013-03-14
    IIF 225 - Secretary → ME
  • 94
    386 Finchampstead Road, Finchampstead, Wokingham, England
    Active Corporate (6 parents)
    Officer
    1996-05-17 ~ 1997-02-28
    IIF 5 - Director → ME
    1996-05-17 ~ 1996-12-14
    IIF 304 - Secretary → ME
  • 95
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-02 ~ 2020-06-30
    IIF 160 - Director → ME
  • 96
    CHERRYSALE LIMITED - 1994-03-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 71 - Director → ME
    2015-08-17 ~ 2020-01-15
    IIF 227 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 239 - Secretary → ME
  • 97
    8 Spur Road, Cosham, Portsmouth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,429 GBP2024-03-31
    Officer
    1994-12-08 ~ 1997-04-22
    IIF 11 - Director → ME
    1994-12-08 ~ 1997-04-22
    IIF 303 - Secretary → ME
  • 98
    14 Queensway, New Milton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,301 GBP2024-03-31
    Officer
    2015-03-23 ~ 2017-07-13
    IIF 62 - Director → ME
  • 99
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2016-09-28 ~ 2020-07-01
    IIF 60 - Director → ME
  • 100
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,474 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-07-02 ~ 2016-07-19
    IIF 145 - Director → ME
  • 101
    C/o Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,669 GBP2024-12-31
    Officer
    2018-05-30 ~ 2020-03-06
    IIF 162 - Director → ME
    Person with significant control
    2018-05-30 ~ 2020-03-06
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,145 GBP2018-12-31
    Officer
    1995-05-03 ~ 1996-12-14
    IIF 301 - Secretary → ME
  • 103
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-15 ~ 2019-06-24
    IIF 168 - Director → ME
    Person with significant control
    2017-03-15 ~ 2019-06-24
    IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 73 - Director → ME
    2009-11-27 ~ 2013-03-28
    IIF 240 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 247 - Secretary → ME
  • 105
    White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-05-04 ~ 2020-06-29
    IIF 148 - Director → ME
    Person with significant control
    2017-05-04 ~ 2020-06-29
    IIF 328 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2017-10-24 ~ 2020-06-29
    IIF 177 - Director → ME
    Person with significant control
    2017-10-24 ~ 2020-06-29
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,000.99 GBP2024-08-31
    Officer
    2015-08-15 ~ 2017-12-21
    IIF 158 - Director → ME
  • 108
    Dulce Domum, Alma Road, Eton Wick, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-30 ~ 2020-06-29
    IIF 189 - Director → ME
    Person with significant control
    2019-05-30 ~ 2020-06-29
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 109
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,101 GBP2024-12-31
    Officer
    2013-03-15 ~ 2015-09-01
    IIF 209 - Director → ME
  • 110
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,101 GBP2023-11-30
    Officer
    2014-11-14 ~ 2018-08-20
    IIF 63 - Director → ME
  • 111
    Swan House, 39 Savill Way, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,601 GBP2024-12-31
    Officer
    2014-08-05 ~ 2016-06-02
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-29
    IIF 360 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 112
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-06-18 ~ 2020-07-01
    IIF 55 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 217 - Secretary → ME
    2010-06-18 ~ 2013-03-28
    IIF 251 - Secretary → ME
  • 113
    Unit 6, Polygon Business Centre, Blackthorne Road, Colnbrook, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,438 GBP2024-03-24
    Officer
    1993-06-30 ~ 1997-07-01
    IIF 1 - Director → ME
    1993-06-30 ~ 1997-07-01
    IIF 36 - Secretary → ME
  • 114
    RENED RAY & CO. LIMITED - 2012-11-06
    Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (5 parents)
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 84 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 283 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 282 - Secretary → ME
  • 115
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    265,574 GBP2018-12-31
    Officer
    2009-11-27 ~ 2013-03-27
    IIF 238 - Secretary → ME
  • 116
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    186,595 GBP2024-12-31
    Officer
    2014-02-14 ~ 2015-11-03
    IIF 136 - Director → ME
  • 117
    Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-11-22
    IIF 204 - Director → ME
  • 118
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-03 ~ 2020-06-29
    IIF 191 - Director → ME
    Person with significant control
    2019-04-03 ~ 2020-06-29
    IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-09-30
    Officer
    2015-09-04 ~ 2018-04-03
    IIF 155 - Director → ME
  • 120
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 10 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 300 - Secretary → ME
  • 121
    C/o Green Oak Property Services, 41 Walsingham Road, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-02-24 ~ 2019-03-11
    IIF 67 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-12-06
    IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    Unit Ah36, Argent House Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    802 GBP2024-11-29
    Officer
    2013-03-15 ~ 2016-11-01
    IIF 196 - Director → ME
  • 123
    Foxwood, Roxburgh Place, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,448 GBP2024-12-31
    Officer
    2013-11-04 ~ 2015-01-09
    IIF 140 - Director → ME
  • 124
    LALBEAM LIMITED - 1988-05-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 75 - Director → ME
    2009-11-27 ~ 2013-03-28
    IIF 248 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 220 - Secretary → ME
  • 125
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-28 ~ 2018-11-22
    IIF 311 - Director → ME
    Person with significant control
    2016-09-28 ~ 2019-09-19
    IIF 367 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-04 ~ 2018-11-08
    IIF 310 - Director → ME
    Person with significant control
    2016-11-04 ~ 2018-11-08
    IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    Unit 28 Shairps Business Park, Houstoun Road, Livingston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,866,808 GBP2024-09-30
    Officer
    2018-12-15 ~ 2022-12-16
    IIF 69 - Director → ME
  • 128
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
    MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-05-16
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-02-05
    KINGSWAY LIMITED - 2004-01-08
    KINGSWAY HOMES (BEACONSFIELD) LIMITED - 2002-08-22
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Officer
    2002-03-05 ~ 2020-07-01
    IIF 79 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 256 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 266 - Secretary → ME
  • 129
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED - 2008-05-16
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED - 2003-05-02
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ 2013-03-28
    IIF 242 - Secretary → ME
  • 130
    MICHAEL SHANLY HOMES (LEATHERHEAD) LIMITED - 2008-05-16
    SORBON DEVELOPMENTS LIMITED - 2004-10-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2005-11-01 ~ 2020-07-01
    IIF 100 - Director → ME
    2009-11-27 ~ 2013-03-28
    IIF 245 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 237 - Secretary → ME
  • 131
    MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
    MICHAEL SHANLY(HOLDINGS)LIMITED - 2000-12-27
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2001-01-01 ~ 2020-07-01
    IIF 115 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 228 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 254 - Secretary → ME
  • 132
    SHANLY HOMES (SOUTHERN) LIMITED - 2022-06-08
    SHANLY DEVELOPMENTS LIMITED - 2022-03-30
    SHANLY HOMES LIMITED - 2008-05-15
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2009-09-11 ~ 2020-07-01
    IIF 109 - Director → ME
    2009-11-27 ~ 2013-03-28
    IIF 273 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 272 - Secretary → ME
  • 133
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    2000-05-02 ~ 2020-07-01
    IIF 106 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 264 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 267 - Secretary → ME
  • 134
    SHANLY HOLDINGS LIMITED - 2022-11-10
    SHANLY GROUP LIMITED - 2022-03-30
    MICHAEL SHANLY GROUP LIMITED - 2008-05-16
    BPC 2012 LIMITED - 2000-07-04
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,120,630 GBP2023-12-31
    Officer
    2009-11-27 ~ 2020-07-01
    IIF 98 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 233 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 226 - Secretary → ME
  • 135
    30 Shelburne Drive, Whitton, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,316 GBP2024-06-30
    Officer
    2016-06-22 ~ 2017-08-15
    IIF 129 - Director → ME
    Person with significant control
    2016-06-22 ~ 2018-08-15
    IIF 320 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 136
    SHANLY HOMES (THAMES VALLEY) LIMITED - 2022-05-09
    SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-07-29
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2008-05-16
    KINGSWAY LIMITED - 2004-09-20
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2004-01-08
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 74 - Director → ME
    2009-11-27 ~ 2013-03-28
    IIF 243 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 249 - Secretary → ME
  • 137
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    TRY PROPERTY LIMITED - 1994-01-24
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    122,279,681 GBP2023-12-31
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 72 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 234 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 236 - Secretary → ME
  • 138
    SORBON HOMES LIMITED - 2022-03-30
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    111,315,971 GBP2023-12-31
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 85 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 291 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 290 - Secretary → ME
  • 139
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-20 ~ 2020-07-01
    IIF 64 - Director → ME
    2009-11-27 ~ 2013-03-28
    IIF 292 - Secretary → ME
  • 140
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Officer
    2009-11-27 ~ 2013-03-28
    IIF 286 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 293 - Secretary → ME
  • 141
    SORBON ESTATES (MARLOW) LIMITED - 2016-11-15
    Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2015-07-06 ~ 2020-07-01
    IIF 80 - Director → ME
    2015-07-06 ~ 2020-01-14
    IIF 278 - Secretary → ME
  • 142
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-12 ~ 2020-06-30
    IIF 166 - Director → ME
    Person with significant control
    2018-03-12 ~ 2020-06-30
    IIF 335 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    3 St Anne's Mews, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-04-30
    IIF 210 - Director → ME
  • 144
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-03 ~ 2020-06-29
    IIF 176 - Director → ME
    Person with significant control
    2019-10-03 ~ 2020-06-29
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 145
    3 St Matthews Court, Maidenhead, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    7,355 GBP2024-06-30
    Officer
    2013-03-15 ~ 2013-04-26
    IIF 199 - Director → ME
  • 146
    316a Beulah Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,820,861 GBP2024-09-30
    Officer
    2018-12-15 ~ 2022-12-16
    IIF 68 - Director → ME
  • 147
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-09-03 ~ 2020-06-30
    IIF 312 - Director → ME
    Person with significant control
    2019-09-03 ~ 2020-06-30
    IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 368 - Right to appoint or remove directors → OE
  • 148
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-31 ~ 2020-06-29
    IIF 180 - Director → ME
    Person with significant control
    2019-05-31 ~ 2020-06-29
    IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    Forge House, Park Lane, Ashtead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-03-04 ~ 2018-09-26
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 316 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    1 Grange Close, Hazelwood Lane, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    601 GBP2024-12-31
    Officer
    2013-01-30 ~ 2016-02-13
    IIF 146 - Director → ME
  • 151
    Wildens, Coneyhurst Road, Billingshurst, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3,070 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-11-08
    IIF 202 - Director → ME
  • 152
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-04 ~ 2020-02-21
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    Ruffett House Furze Grove, Kingswood, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    2013-11-01 ~ 2016-03-10
    IIF 126 - Director → ME
  • 154
    The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,101 GBP2024-12-31
    Officer
    2013-07-12 ~ 2015-01-09
    IIF 134 - Director → ME
  • 155
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,501 GBP2025-02-28
    Officer
    2015-02-09 ~ 2016-03-31
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-27
    IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 156
    C/o Banner Property Services Unit 2 Cliveden Office Village, Lancaster Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-25 ~ 2020-06-30
    IIF 172 - Director → ME
    Person with significant control
    2017-09-25 ~ 2020-06-30
    IIF 338 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-30 ~ 2020-01-31
    IIF 183 - Director → ME
    Person with significant control
    2019-04-30 ~ 2020-01-31
    IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 158
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-02-05 ~ 2020-06-29
    IIF 190 - Director → ME
    Person with significant control
    2019-02-05 ~ 2020-06-29
    IIF 353 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 159
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-11-27 ~ 2020-07-01
    IIF 105 - Director → ME
    2009-11-27 ~ 2009-11-27
    IIF 103 - Director → ME
    2009-11-27 ~ 2009-11-27
    IIF 262 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 263 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 270 - Secretary → ME
  • 160
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,501 GBP2024-12-31
    Officer
    2013-03-21 ~ 2014-04-16
    IIF 143 - Director → ME
  • 161
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 17 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 41 - Secretary → ME
  • 162
    CALKIN CONSTRUCTION LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 4 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 44 - Secretary → ME
  • 163
    ABINGTON BUILDERS LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 16 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 46 - Secretary → ME
  • 164
    CLAYFIND LIMITED - 1988-11-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 7 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 38 - Secretary → ME
  • 165
    TRENCHERWOOD NEW HOMES (HOLDINGS) LIMITED - 1989-10-18
    LITTLEMERE LIMITED - 1987-12-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 9 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 40 - Secretary → ME
  • 166
    TRENCHERWOOD NEW HOMES (MIDLANDS) LIMITED - 1989-10-16
    BAWNCRAIG LIMITED - 1988-04-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 6 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 37 - Secretary → ME
  • 167
    TRENCHERWOOD NEW HOMES (SOUTH WESTERN) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES (WESTERN) LIMITED - 1989-09-28
    GOLDTREND LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 20 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 31 - Secretary → ME
  • 168
    TRENCHERWOOD NEW HOMES (SOUTHERN) LIMITED - 1989-10-16
    LEDGEBRAY LIMITED - 1987-10-02
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 22 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 39 - Secretary → ME
  • 169
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED - 1996-07-03
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 3 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 43 - Secretary → ME
  • 170
    TRENCHERWOOD DEVELOPMENTS LIMITED - 1998-07-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 18 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 42 - Secretary → ME
  • 171
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 27 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 32 - Secretary → ME
  • 172
    GRANDMOUNT LIMITED - 1992-12-09
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 13 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 33 - Secretary → ME
  • 173
    ELMTHORPE CONSTRUCTION LIMITED - 1989-01-19
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 12 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 34 - Secretary → ME
  • 174
    CHANTMOUNT LIMITED - 1987-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 28 - Director → ME
    1995-01-03 ~ 1996-12-14
    IIF 47 - Secretary → ME
  • 175
    55 Station Road, Beaconsfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-02-24 ~ 2020-06-30
    IIF 164 - Director → ME
    Person with significant control
    2017-02-24 ~ 2020-06-30
    IIF 332 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    Greenham Business Park Ltd, Liberty House The Enterprise Centre, Greenham Business Park, Thatcham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    1993-06-30 ~ 1996-04-11
    IIF 8 - Director → ME
    1993-06-30 ~ 1996-04-11
    IIF 50 - Secretary → ME
  • 177
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    -5,485 GBP2024-12-31
    Officer
    2009-11-27 ~ 2020-07-01
    IIF 59 - Director → ME
    2009-11-27 ~ 2013-03-28
    IIF 271 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 269 - Secretary → ME
  • 178
    MILESTONE SO LIMITED - 2025-03-13
    STEP ON HOMES LIMITED - 2025-01-28
    VANDAWN LIMITED - 2023-09-08
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-11-24 ~ 2020-07-01
    IIF 99 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 244 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 223 - Secretary → ME
  • 179
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,401 GBP2024-12-31
    Officer
    2013-11-01 ~ 2015-09-14
    IIF 118 - Director → ME
  • 180
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-12-09 ~ 2020-07-01
    IIF 78 - Director → ME
    2015-08-17 ~ 2020-01-14
    IIF 259 - Secretary → ME
    2009-11-27 ~ 2013-03-28
    IIF 258 - Secretary → ME
  • 181
    Bracken House Kiln Hill, White Waltham, Maidenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    401 GBP2024-08-31
    Officer
    2015-08-08 ~ 2016-09-02
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 325 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 182
    4 Wallace Square, Lavington Park, Petworth, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,801 GBP2024-12-31
    Officer
    2014-05-02 ~ 2016-05-05
    IIF 124 - Director → ME
  • 183
    174 Battersea Park Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2014-01-10 ~ 2016-09-27
    IIF 152 - Director → ME
  • 184
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-05-06 ~ 2020-07-01
    IIF 97 - Director → ME
    2009-11-27 ~ 2013-03-28
    IIF 224 - Secretary → ME
    2015-08-17 ~ 2020-01-14
    IIF 216 - Secretary → ME
  • 185
    17 Wellston Crescent, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,547 GBP2024-07-31
    Officer
    2016-07-05 ~ 2018-09-24
    IIF 165 - Director → ME
    Person with significant control
    2016-07-05 ~ 2020-06-25
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 186
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-21 ~ 2019-10-16
    IIF 192 - Director → ME
    Person with significant control
    2017-04-21 ~ 2021-04-18
    IIF 355 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 187
    Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-14 ~ 2020-06-29
    IIF 178 - Director → ME
    Person with significant control
    2018-08-14 ~ 2020-06-29
    IIF 341 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 188
    WILSON BOWDEN GROUP SERVICES PLC - 2008-06-27
    TRENCHERWOOD PLC - 1999-08-05
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1995-11-01 ~ 1997-02-28
    IIF 19 - Director → ME
    1994-12-08 ~ 1996-12-14
    IIF 35 - Secretary → ME
  • 189
    Citycal House, 12 Bridge Road Business Park, Haywards Heath, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301 GBP2016-07-31
    Officer
    2014-07-30 ~ 2016-02-05
    IIF 125 - Director → ME
  • 190
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2016-03-03 ~ 2017-04-20
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 191
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,140 GBP2024-12-31
    Officer
    2013-03-15 ~ 2013-05-07
    IIF 198 - Director → ME

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