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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Thomas Rodney Bingley

    Related profiles found in government register
  • Mr Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander Thomas Rodney Bingley
    English born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 17
  • Mr Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cmb Partners Uk, 49 Tabernacle Street, London, EC2A 4AA

      IIF 18

    • Tabernacle Street, 49 Tabernacle Street, London, EC2A 4AA

      IIF 19

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 20

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 26

    • Unit 6, Frilsham Home Farm, Frilsham, Yattendon, Thatcham, Berkshire, RG18 0XT, England

      IIF 27
  • Alexander Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 28

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, SO20 8EW, England

      IIF 29
  • Mr Alexander Thomas Rodney Bingley
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 30
  • Bingley, Alexander Thomas Rodney
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alex Thomas Rodney Bingley
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 69

    • East Lodge, East Lodge, Midgham Green, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 70

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 71
  • Bingley, Alexander Thomas Rodney
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75 IIF 76

    • 38a, Earlsfield Road, London, SW18 3DB, England

      IIF 77

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 78

    • Cmb Partners Uk, 49 Tabernacle Street, London, EC2A 4AA

      IIF 79

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 80

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85

    • East Lodge, New Road Hill, Midgham Green, Reading, Berkshire, RG7 5TX

      IIF 86

    • Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

      IIF 87
  • Mr Alexander Bingley
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, New Road Hill, Midgham Green, Berkshire, RG7 5TX, England

      IIF 88
  • Bingley, Alex Thomas Rodney
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, Midgham Green, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 89

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 90 IIF 91
  • Bingley, Alexander Thomas Rodney
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, RG7 5TX, England

      IIF 92
  • Bingley, Alexander
    English born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Lodge, Midgham Green, Midgham, Reading, Berkshire, RG7 5TX, United Kingdom

      IIF 93
  • Bingley, Alexander Thomas Rodney
    British

    Registered addresses and corresponding companies

    • Suite 14, 61 Victoria Road, Kingston-upon-thames, KT6 4JX, England

      IIF 94

    • 38a Earlsfield Road, London, SW18 3DB

      IIF 95

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 96

    • Flat 5b, Earlsfield Road, London, SW18 3DB

      IIF 97

    • Unit 5, 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England

      IIF 98 IIF 99

    • East Lodge, Midgham Green, Newbury, Berks, RG7 5TX

      IIF 100 IIF 101
  • Bingley, Alexander
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Place Farm House, Heathman Street, Nether Wallop, Stockbridge, Hants, SO20 8EW

      IIF 102
  • Bingley, Alexander
    English born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • East Lodge, East Lodge, New Road Hill, Migham Green, Berkshire, RG7 5TX, United Kingdom

      IIF 103
  • Bingley, Alex

    Registered addresses and corresponding companies

    • 5b, Earlsfield Road, London, SW18 3DB, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 60
  • 1
    126A NEW PARK ROAD MANAGEMENT LIMITED - now
    26A TOOTING BEC MANAGEMENT LIMITED
    - 2012-02-24 07793502
    Flat 1 126a New Park Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-09-30 ~ 2012-02-14
    IIF 78 - Director → ME
    2011-09-30 ~ 2012-02-14
    IIF 104 - Secretary → ME
  • 2
    ARVUM INVESTMENTS LIMITED
    17233250
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2026-05-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-05-20 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    BELARAM PROJECTS LIMITED
    13954350
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2024-12-19 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2024-12-19 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors as a member of a firm → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    BINGLEY AVIATION LIMITED
    06532776
    3c Earlsfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 51 - Director → ME
    2008-03-19 ~ dissolved
    IIF 101 - Secretary → ME
  • 5
    BLACK CYGNET COTSWOLDS LIMITED
    12202445
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 61 - Director → ME
  • 6
    BLACK CYGNET GROUP LTD
    12186003
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLACK CYGNET PROPERTIES LIMITED
    10853276
    Unit 6, Frilsham Home Farm Frilsham, Yattendon, Thatcham, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2022-05-27
    IIF 86 - Director → ME
    Person with significant control
    2017-07-06 ~ 2022-05-27
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUCKLEBURY CAPITAL LIMITED
    13130040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-03 during the appointment or period of control
    Cmb Partners Uk, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-01-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-01-13 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BUCKLEBURY DEVELOPMENTS LIMITED
    11226839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-08 during the appointment or period of control
    Tabernacle Street, 49 Tabernacle Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-02-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BUCKLEBURY HOLDINGS LIMITED
    13926208
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (3 parents)
    Officer
    2022-02-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BUCKLEBURY INVESTMENTS LIMITED
    12905387
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (3 parents)
    Officer
    2020-09-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BUCKLEBURY MANAGEMENT LIMITED
    13779225
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-12-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BUCKLEBURY PROJECTS LIMITED
    11841418
    East Lodge East Lodge, Midgham Green, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-22 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 14
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Due to be dissolved on 2023-11-24 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 68 - Director → ME
  • 15
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-08 during the appointment or period of control
    Due to be dissolved on 2022-10-18 during the appointment or period of control
    QR ESTATES LIMITED
    - 2016-10-19 09974508
    Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 67 - Director → ME
    2016-01-28 ~ 2016-11-08
    IIF 37 - Director → ME
  • 16
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-20 during the appointment or period of control
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Cmb Partners Uk Ltd 49, Tabernacle Street, London
    Liquidation Corporate (9 parents)
    Officer
    2017-12-08 ~ now
    IIF 34 - Director → ME
  • 17
    COOMBE ESTATES LIMITED
    09908122
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-09 ~ 2020-08-31
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 18
    CRANES PARK ESTATES LIMITED
    10038558
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ 2021-12-21
    IIF 46 - Director → ME
  • 19
    CRESCENT GROVE LIMITED
    09759835
    25a Market Square, Bicester, England
    Dissolved Corporate (6 parents)
    Officer
    2015-09-03 ~ 2020-09-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% as a member of a firm → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CROWN HILL ESTATES LIMITED
    - now 09828166
    NORMANBY DEVELOPMENTS LIMITED
    - 2017-07-12 09828166
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-16 ~ 2020-09-01
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 21
    EABT LIMITED
    08328153
    25a Market Square, Bicester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ 2020-09-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 22
    HAYWOODS (COOMBE ESTATES) LIMITED
    - now 08319241
    AGENDA C P LIMITED
    - 2016-03-04 08319241
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 38 - Director → ME
  • 23
    HAYWOODS AGENCIES LTD
    07726199
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 24
    HAYWOODS CAPITAL INVESTMENTS LIMITED
    08116420
    25a Market Square, Bicester, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2020-09-01
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-31
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    HAYWOODS CAPITAL LIMITED
    06936583
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2021-12-24
    IIF 42 - Director → ME
    2009-06-17 ~ 2021-12-24
    IIF 98 - Secretary → ME
  • 26
    HAYWOODS COMMERCIAL LTD
    14874571
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 27
    HAYWOODS DAVIS AND GIBBS LIMITED
    06318415
    36 Brixton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2011-02-01
    IIF 74 - Director → ME
    2012-07-20 ~ dissolved
    IIF 77 - Director → ME
  • 28
    HAYWOODS ENTERPRISE LIMITED
    09984941
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 29
    HAYWOODS HOLDING LIMITED
    13728387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-17 during the appointment or period of control
    Due to be dissolved on 2026-04-14 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-11-08 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 30
    HAYWOODS INVESTMENT LIMITED
    - now 04221288
    Insolvency (Case 1) In administration
    Administration started on 2010-04-06 during the appointment or period of control
    Administration ended on 2015-04-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-15 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    DENTRY DEVELOPMENTS LIMITED
    - 2002-03-27 04221288
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 52 - Director → ME
  • 31
    HAYWOODS MANAGEMENT LIMITED
    10038748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-17 during the appointment or period of control
    Due to be dissolved on 2026-04-14 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-03-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-12-20 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 32
    HAYWOODS PORTFOLIO INVESTMENTS LIMITED
    07110758
    Flat C, 3 Earlsfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 54 - Director → ME
  • 33
    HAYWOODS PROJECTS LIMITED
    - now 04732555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-05 during the appointment or period of control
    Dissolved on 2014-01-15 during the appointment or period of control
    COZINDA LIMITED - 2003-05-19
    Flat 5b Earlsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 35 - Director → ME
    2003-05-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 34
    HAYWOODS PROPERTY DEVELOPMENT LIMITED
    - now 03038487
    A.P.G. CONSTRUCTION LIMITED
    - 1999-09-13 03038487
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (7 parents)
    Officer
    1995-03-28 ~ dissolved
    IIF 31 - Director → ME
    1999-07-01 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    HAYWOODS RESIDENTIAL HOLDINGS LIMITED
    13369476
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-12-24
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HAYWOODS STERLING ASSETS LIMITED
    12605739
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 102 - Director → ME
  • 37
    HAYWOODS STERLING LTD
    08500490
    Suite 14 61 Victoria Road, Kingston-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 38
    HAYWOODS VENTURES LIMITED
    05413442 09647592
    Insolvency (Case 1) In administration
    Administration started on 2009-10-14 during the appointment or period of control
    Administration ended on 2010-10-07 during the appointment or period of control
    3c Earlsfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 53 - Director → ME
    2006-01-03 ~ dissolved
    IIF 100 - Secretary → ME
  • 39
    HAYWOODS VENTURES LIMITED
    09647592 05413442
    Unit 5 3 Eastfields Avenue, Riverside Quarter, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 47 - Director → ME
  • 40
    HOCKFORD BARNS MANAGEMENT COMPANY LIMITED
    13488644
    1 Hockford Barns Hockford Lane, Brimpton Common, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-01 ~ 2022-08-03
    IIF 93 - Director → ME
  • 41
    MARLSTON DEVELOPMENTS LIMITED
    09082967
    East Lodge Midgham Green, Midgham, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 42
    MARLSTON HOLDINGS LIMITED
    14654068
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2023-02-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 43
    MARLSTON INVESTMENTS LIMITED
    15203094
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 44
    MARLSTON KINGSLAND LIMITED
    17089848
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 45
    MARLSTON NOMINEES LIMITED
    15199388
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2023-10-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-10-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 46
    MARLSTON STERLING LTD
    16388234
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MUNSTER ROAD LIMITED
    09644881
    22 Wycombe End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-17 ~ 2017-08-25
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-25
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    NORTHLANDS STREET LIMITED
    09330350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-21 during the appointment or period of control
    Dissolved on 2017-01-11 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 66 - Director → ME
  • 49
    NOVASHIELD LIMITED
    05990563
    5b Earlsfield Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 75 - Director → ME
    2006-12-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 50
    OAKLINE PROJECTS LTD
    17322256
    1 Boars Hole Farm, Marlston Hermitage, Thatcham, England
    Active Corporate (2 parents)
    Officer
    2026-07-06 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    P M DEVELOPMENTS UK LIMITED
    04443013
    Insolvency (Case 1) In administration
    Administration started on 2010-04-06 during the appointment or period of control
    Administration ended on 2012-10-04 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 76 - Director → ME
  • 52
    PCA PROPERTIES LIMITED
    - now 05644314
    PRICE PHILIPS PROPERTIES LIMITED - 2006-06-21
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ 2006-10-11
    IIF 73 - Director → ME
    2006-10-11 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PHEONIX PROPERTY GROUP LTD
    16931785
    East Lodge Midgham Green, Midgham, Reading, England
    Active Corporate (1 parent)
    Officer
    2025-12-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-12-25 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 54
    RED KITE PLUMBING LIMITED
    12530134
    East Lodge Midgham Green, Midgham, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-23 ~ 2021-12-10
    IIF 91 - Director → ME
  • 55
    SGTP LIMITED
    07318548 08368759
    3c Earlsfield Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 32 - Director → ME
  • 56
    SGTP LIMITED
    08368759 07318548
    5b Earlsfield Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 33 - Director → ME
  • 57
    THE ENERGY WAREHOUSE LIMITED
    05807104
    The Rectory 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 55 - Director → ME
    2007-10-10 ~ 2008-05-29
    IIF 95 - Secretary → ME
  • 58
    THE HAYWOODS GROUP LIMITED
    - now 07110329
    HAYWOODS PARADIGM HOLDINGS LIMITED
    - 2015-06-19 07110329
    Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hampshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2009-12-21 ~ 2021-12-24
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-27
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WATERFORD ROAD LIMITED
    09492645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-01 during the appointment or period of control
    Dissolved on 2019-01-03 during the appointment or period of control
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WOODLYN LIMITED
    04356492
    East Lodge New Road Hill, Midgham Green, Woolhampton, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-13 ~ 2004-04-22
    IIF 72 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.