1
ASTON CHILTON ROAD (AYLESBURY) MANAGEMENT COMPANY LIMITED - 2018-07-10
One Eleven, Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-06-29 ~ 2024-02-21IIF 4 - Director → ME
Person with significant control
2018-06-29 ~ 2024-02-21IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Saxon House, 6a St. Andrew Street, Hertford, EnglandActive Corporate (3 parents)
Officer
2018-06-14 ~ 2019-07-16IIF 6 - Director → ME
Person with significant control
2018-06-14 ~ 2019-07-16IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24a Southampton Road, Ringwood, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-06-14 ~ 2023-12-19IIF 7 - Director → ME
Person with significant control
2018-06-14 ~ 2023-12-19IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Gateway Property Management Gateway House, 10 Coopers Way, Southend-on-sea, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-04-20 ~ 2022-03-25IIF 15 - Director → ME
Person with significant control
2018-04-20 ~ 2022-03-25IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-05-15 ~ 2024-02-21IIF 12 - Director → ME
Person with significant control
2018-05-15 ~ 2023-02-21IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-03-16 ~ 2024-03-25IIF 22 - Director → ME
Person with significant control
2020-03-16 ~ 2022-03-14IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-28 ~ 2024-03-25IIF 20 - Director → ME
Person with significant control
2022-10-28 ~ 2024-03-25IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-03-26 ~ 2023-12-19IIF 1 - Director → ME
Person with significant control
2020-03-26 ~ 2023-12-19IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-01-08 ~ 2023-12-08IIF 10 - Director → ME
Person with significant control
2019-01-08 ~ 2023-12-08IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Stonebond House, 132-136 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-16 ~ 2024-02-21IIF 16 - Director → ME
Person with significant control
2021-07-16 ~ 2024-02-21IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-09-13 ~ 2023-11-27IIF 9 - Director → ME
Person with significant control
2017-09-13 ~ 2024-05-14IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Gateway Property Management Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-01-18 ~ 2023-12-08IIF 23 - Director → ME
Person with significant control
2019-01-18 ~ 2023-12-08IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-12-31
Officer
2019-01-18 ~ 2024-02-21IIF 11 - Director → ME
Person with significant control
2019-01-18 ~ 2024-02-21IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
2018-06-14 ~ 2019-12-01IIF 2 - Director → ME
Person with significant control
2018-06-14 ~ 2019-12-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-01-18 ~ 2024-02-21IIF 13 - Director → ME
Person with significant control
2017-01-18 ~ 2024-02-21IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Avon House, 2 Timberwharf Road, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-01-18 ~ 2023-11-27IIF 8 - Director → ME
Person with significant control
2019-01-18 ~ 2023-11-27IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Burnham Yard, London End, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-03-15 ~ 2024-02-21IIF 18 - Director → ME
Person with significant control
2022-03-15 ~ 2024-02-21IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Bohd Management Ltd, Office One, Coldbath Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-06-14 ~ 2025-02-11IIF 5 - Director → ME
19
Burnham Yard, London End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-03-13 ~ 2024-02-21IIF 3 - Director → ME
Person with significant control
2019-03-13 ~ 2024-02-21IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Burnham Yard, London End, Beaconsfield, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-09-07 ~ 2024-02-21IIF 17 - Director → ME
Person with significant control
2020-09-07 ~ 2024-02-21IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Office One, Coldbath Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-03-14 ~ 2019-04-23IIF 14 - Director → ME
Person with significant control
2017-03-14 ~ 2018-06-26IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Church Lane, Wallingford, Oxfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-10-28 ~ 2024-02-21IIF 21 - Director → ME
Person with significant control
2019-10-28 ~ 2024-02-21IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE