1
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2006-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Maria House, 35 Millers Road, Brighton, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ILKESTON ROAD MANAGEMENT COMPANY LIMITED
05202207 55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2004-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
1999-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MANOR HOME COUNTRIES LTD
- 2010-10-19
03537415 55 Station Road, Beaconsfield, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-04-02 ~ now
IIF 12 - Director → ME
1998-04-02 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (3 parents)
Officer
2005-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2008-11-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2005-07-26 ~ now
IIF 14 - Director → ME
2005-07-26 ~ 2005-09-15
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Cambridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2005-08-26 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE