1
3/5 MOUNT PLEASANT CRESCENT LIMITED
12536213 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7 GBP2025-03-31
Officer
2020-03-26 ~ 2021-06-18
IIF 9 - Director → ME
Person with significant control
2020-03-26 ~ 2022-04-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
ARMOURED TECHNOLOGY DEVELOPMENTS LIMITED
- now 05964825WINTER HILL SIXTY SIX LIMITED
- 2007-11-06
05964825 Winter Hill House, Marlow Reach, Station Approach Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 40 - Director → ME
2007-10-31 ~ dissolved
IIF 59 - Secretary → ME
3
BELL STREET MANAGEMENT COMPANY LIMITED
03462977 3 Bell Street Mews, Henley-on-thames, England
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,542 GBP2024-11-30
Officer
1997-11-10 ~ 1998-12-11
IIF 32 - Director → ME
4
BRADON PROPERTY SERVICES LIMITED
01510918 28 Lincoln Place, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
~ 2001-03-31
IIF 45 - Secretary → ME
5
CALDECOTE RESIDENTS MANAGEMENT LIMITED
05322476 8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, England
Active Corporate (22 parents)
Equity (Company account)
35,803 GBP2024-03-31
Officer
2004-12-30 ~ 2010-09-09
IIF 58 - Secretary → ME
6
CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED
04699651 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (12 parents)
Equity (Company account)
4,060 GBP2024-03-31
Officer
2003-03-17 ~ 2005-02-22
IIF 27 - Director → ME
7
Ground Floor, Elgiva Lane, Chesham, England
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2008-10-13
IIF 36 - Director → ME
8
CORINTHIAN MARKETING LIMITED
- now 01930303CORINTHIAN TRADING COMPANY LIMITED(THE)
- 1989-08-22
01930303 81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
~ 2008-03-14
IIF 46 - Secretary → ME
9
49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-129,158 GBP2024-12-31
Officer
2004-05-06 ~ 2009-12-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
CULLINGWORTH MANAGEMENT LIMITED
03785239 Mr A M Wood, 23 Woodfield Road, Cullingworth, Bradford, West Yorkshire
Active Corporate (15 parents)
Equity (Company account)
8,945 GBP2025-06-30
Officer
1999-06-09 ~ 2001-02-13
IIF 43 - Secretary → ME
11
DENCOL LIMITED - now
WATCH OUT PUBLICATIONS LIMITED
- 1997-10-16
02892956DACEA LIMITED - 1994-04-28
10 Charterhouse Square, London
Dissolved Corporate (9 parents)
Officer
1995-03-30 ~ 1997-10-10
IIF 20 - Director → ME
1995-03-30 ~ 1995-10-31
IIF 48 - Secretary → ME
12
DRAYS RESIDENTS MANAGEMENT LIMITED
08169517 14 Drays Lane Drays Lane, Rotherfield Peppard, Henley-on-thames, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-06 ~ 2016-06-26
IIF 34 - Director → ME
13
EMBARCADERO TECHNOLOGIES EUROPE LTD. - now
EMBARCADERO EUROPE LIMITED - 2005-12-21
EMBARCADERO TECHNOLOGIES EUROPE LIMITED - 1998-11-25
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2,328,948 GBP2024-03-31
Officer
1996-07-24 ~ 1998-09-24
IIF 30 - Director → ME
1996-07-24 ~ 1998-09-23
IIF 57 - Secretary → ME
14
GORDONS INJURY LAWYERS LIMITED
- now 06992917GORDONS PERSONAL INJURY LAWYERS LIMITED
- 2009-09-07
06992917 Winterhill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 16 - Director → ME
15
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2023-03-20
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-01-10
IIF 8 - Has significant influence or control → OE
16
GORDONS PROPERTY LAWYERS LIMITED
- now 037588421 BUTLER LIMITED - 2012-04-14
WINTER HILL SIXTY SEVEN LIMITED
- 2010-10-14
03758842 Sc House, Vanwall Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Equity (Company account)
-517,537 GBP2025-03-31
Officer
1999-04-26 ~ 2010-06-02
IIF 28 - Director → ME
2014-03-31 ~ 2023-01-19
IIF 33 - Director → ME
1999-04-26 ~ 2010-06-02
IIF 54 - Secretary → ME
17
WINTER HILL AF1 LIMITED
- 2014-09-01
08468270 Winter Hill House, Station Approach, Marlow, Buckinghamshire
Active Corporate (14 parents)
Equity (Company account)
613,607 GBP2024-03-31
Officer
2014-02-11 ~ 2023-01-26
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
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% → OE
18
Winter Hill House, Marlow Reach, Marlow, Bucks
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2012-08-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
19
Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1998-04-01 ~ 2009-04-02
IIF 19 - Director → ME
1998-04-01 ~ 2000-04-13
IIF 51 - Secretary → ME
20
HBR REALISATIONS LTD - now
H BRONNLEY AND CO UK LIMITED - 2023-11-02
NETWORK HEALTH AND BEAUTY LIMITED
- 2012-05-30
07081849WINTER HILL SEVENTY FIVE LIMITED
- 2009-12-03
07081849 Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (7 parents)
Equity (Company account)
-757,867 GBP2022-03-31
Officer
2009-11-19 ~ 2010-01-21
IIF 14 - Director → ME
21
HOPKINSON CATERING LIMITED
- now 03217619MULTI STORAGE LIMITED
- 1996-10-22
03217619 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
1996-09-04 ~ 1997-07-01
IIF 50 - Secretary → ME
22
Winterhill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 39 - Director → ME
23
MARLOW REACH MANAGEMENT COMPANY LIMITED
- now 02397795JOINZONE PROPERTY MANAGEMENT LIMITED - 1989-10-16
Winter Hill House, Marlow Reach, Station Approach, Marlow Bucks
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1993-04-30 ~ 2023-01-09
IIF 24 - Director → ME
1993-04-30 ~ 2023-01-09
IIF 55 - Secretary → ME
Person with significant control
2019-06-24 ~ 2023-01-09
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
24
2 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, England
Active Corporate (17 parents)
Equity (Company account)
13,813 GBP2024-01-31
Officer
2000-01-13 ~ 2001-02-06
IIF 53 - Secretary → ME
25
LILY CORNFORD CENTRE OF HEALING AND ATTUNEMENT LIMITED
- 2000-04-19
02732716 Room 324 Linen Hall, 162-168 Regent Street, London
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-05-06 ~ 2000-07-13
IIF 31 - Director → ME
26
MILL END MANAGEMENT COMPANY LIMITED
03529672 19 Mill End, Hambleden, Henley-on-thames, Oxfordshire, England
Active Corporate (17 parents)
Equity (Company account)
17,066 GBP2020-03-31
Officer
1998-03-18 ~ 2006-09-19
IIF 13 - Director → ME
1998-03-18 ~ 2010-04-01
IIF 44 - Secretary → ME
27
MILL FARM RESIDENTS ASSOCIATION LIMITED
03491669 The Cornbarn Mill Farm, Black Bourton, Bampton, Oxfordshire, England
Active Corporate (20 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
1998-01-13 ~ 2001-01-03
IIF 17 - Director → ME
1998-01-13 ~ 2000-03-28
IIF 47 - Secretary → ME
28
South Barn Muzwell Farm, Moor Common, Lane End, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2000-10-18 ~ 2003-06-10
IIF 42 - Secretary → ME
29
OWNCONTROL PROPERTY MANAGEMENT LIMITED
02950892 4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
1995-01-19 ~ 1996-07-04
IIF 23 - Director → ME
1995-01-19 ~ 1996-08-28
IIF 49 - Secretary → ME
30
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (11 parents, 345 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2001-09-20 ~ 2023-01-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-08
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
PEAK TECHNOLOGIES LTD - now
PEAK TECHNOLOGIES PLC - 2021-05-28
PEAK-RYZEX PLC - 2021-05-28
RYZEX PLC - 2012-11-01
RYZEX LIMITED - 2002-04-17
RYZEX RE-MARKETING LIMITED
- 1999-03-11
02951840 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1995-11-10 ~ 1999-01-22
IIF 60 - Secretary → ME
32
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2013-07-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
Thamesbourne Lodge, Station Road, Bourne End, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-29
Officer
2006-03-31 ~ 2019-06-14
IIF 12 - Director → ME
34
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-04-03 ~ dissolved
IIF 10 - LLP Member → ME
35
THE INDEPENDENT CONTRACT CATERING COMPANY LIMITED
- now 03070867BLUE RIBBONS LIMITED
- 1995-10-13
03070867 Bix Manor, Bix, Henley On Thames, Oxon
Dissolved Corporate (4 parents)
Officer
1995-10-11 ~ 2011-05-23
IIF 56 - Secretary → ME
36
THE OXFORD SECRETARIAT LIMITED
- now 02703322DUNCO LIMITED - 1993-02-22
Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (9 parents, 423 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-09-20 ~ 2024-04-02
IIF 26 - Director → ME
37
VLASAK & COMPANY LIMITED - 1989-03-20
02518825 Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Equity (Company account)
8,915,394 GBP2025-03-31
Officer
1999-01-07 ~ 1999-01-08
IIF 18 - Director → ME
38
WINDSOR END COURT MANAGEMENT COMPANY LIMITED
03191521 25 Windsor End, Beaconsfield, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1996-04-26 ~ 1997-09-12
IIF 22 - Director → ME
1996-04-26 ~ 1997-09-12
IIF 41 - Secretary → ME
39
Winter Hill House, Station Approach, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 15 - Director → ME
40
WOODCOCK HILL MANAGEMENT COMPANY LIMITED
03448327 The Stables, Woodcock Hill, Rickmansworth, Hertfordshire
Active Corporate (18 parents)
Equity (Company account)
4,832 GBP2024-03-31
Officer
1997-10-10 ~ 1999-10-01
IIF 21 - Director → ME
1997-10-10 ~ 1999-10-01
IIF 52 - Secretary → ME