1
Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ 2016-02-01
IIF 27 - Director → ME
2
BEACONSFIELD LAND AND PROPERTY LIMITED
- now 05386252KURLAND (NORTHENDEN) LIMITED
- 2007-08-15
05386252 21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2005-03-09 ~ now
IIF 13 - Director → ME
2005-03-09 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOWDEN ROAD DEVELOPMENTS LIMITED
09557522 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Receiver Action Corporate (9 parents)
Officer
2015-04-23 ~ 2019-02-05
IIF 15 - Director → ME
4
CALEDON ROAD INVESTMENTS LIMITED
- now 04862996CROSSCHARTER LIMITED
- 2003-09-08
04862996 21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-09-01 ~ now
IIF 2 - Director → ME
2003-09-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-08-11 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CATHEDRAL HOMES (OXFORD) LIMITED - 2004-04-01
First Floor Montrose House, Lancaster Road Cressex Business, Park High Wycombe, Buckinghamshirehp12 3py
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 5 - Director → ME
6
CATHEDRAL HOMES (BEACONSFIELD) LIMITED
05853158 C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (6 parents)
Officer
2006-06-21 ~ 2012-02-13
IIF 33 - Director → ME
7
CATHEDRAL HOMES (CHILTERN) LIMITED
04163180 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ 2012-02-13
IIF 23 - Director → ME
8
CATHEDRAL HOMES (COTSWOLD) LIMITED
03628720 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2004-07-14 ~ 2012-02-13
IIF 20 - Director → ME
9
CATHEDRAL HOMES (HAMPSHIRE) LIMITED
03869326 Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-14 ~ 2012-02-13
IIF 19 - Director → ME
10
First Floor Montrose House, Lancaster Road Cressex Business, Park High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-08-07 ~ dissolved
IIF 12 - Director → ME
11
First Floor Montrose House, Lancaster Road Cressex Business, Park High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-07-14 ~ dissolved
IIF 6 - Director → ME
12
CATHEDRAL HOMES (NORTH LONDON) LIMITED
04154966 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (10 parents)
Officer
2003-12-19 ~ 2012-02-13
IIF 28 - Director → ME
13
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ 2012-02-13
IIF 22 - Director → ME
14
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ dissolved
IIF 25 - Director → ME
15
CATHEDRAL HOMES (SOUTH BUCKS) LTD
06613274 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ 2012-02-13
IIF 21 - Director → ME
16
CATHEDRAL HOMES (SOUTHERN) LIMITED
05105617 Prince Albert House, 20 King Street, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2004-07-14 ~ 2012-02-13
IIF 18 - Director → ME
17
CATHEDRAL HOMES (THAMES VALLEY) LIMITED
03919063 21 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-07-14 ~ dissolved
IIF 24 - Director → ME
2009-09-01 ~ dissolved
IIF 42 - Secretary → ME
18
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2003-12-19 ~ 2012-02-13
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-05-30 ~ 2003-09-15
IIF 10 - Director → ME
20
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
- now 03697819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
- 2002-02-05
03697819LEMONSHAKE LIMITED - 1999-02-25
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-01-31 ~ 2003-06-30
IIF 8 - Director → ME
21
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-28 ~ 2003-09-15
IIF 32 - Director → ME
22
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1996-05-30 ~ 2003-09-15
IIF 31 - Director → ME
23
RANDOTTE (NO. 393) LIMITED - 1996-03-13
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1996-04-01 ~ 2003-09-15
IIF 3 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2011-11-16
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-09-22
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ 2003-07-08
IIF 1 - Director → ME
25
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-03-24
Dissolved on 2011-11-11
Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ 2003-08-04
IIF 9 - Director → ME
26
EUROPA HOUSE INVESTMENTS LIMITED
- now 01354734BRUCE & LUMB INVESTMENTS LIMITED - 1980-12-31
STANDHEATH LIMITED - 1978-12-31
21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (8 parents)
Officer
2008-04-02 ~ now
IIF 11 - Director → ME
27
Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-23 ~ 2018-10-15
IIF 17 - Director → ME
28
1 Burkes Parade, Beaconsfield, Buckinghamshire
Active Corporate (35 parents)
Officer
2010-09-14 ~ now
IIF 35 - LLP Designated Member → ME
29
21 Caledon Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2004-11-18 ~ now
IIF 7 - Director → ME
2004-11-18 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-11-18 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
21 Caledon Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-21 ~ now
IIF 14 - Director → ME
31
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (8 parents)
Officer
2004-09-01 ~ 2012-02-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
21 Caledon Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-08-03 ~ dissolved
IIF 26 - Director → ME
33
21 Caledon Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 30 - Director → ME
34
ST JAMES STREET DEVELOPMENTS LIMITED
09557518 Old Mills House Old Mills Industrial Estate, Paulton, Bristol, Bath & Ne Somerset
Active Corporate (7 parents)
Officer
2015-04-23 ~ 2016-02-01
IIF 16 - Director → ME
35
C9 Glyme Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (4 parents)
Officer
2009-05-13 ~ 2021-03-17
IIF 34 - Director → ME
Person with significant control
2016-05-14 ~ 2025-03-12
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE