1
ASPEN CONSTRUCTION LIMITED
- now 03301309STEADBIND LIMITED - 1997-02-10
Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey
Active Corporate (6 parents)
Officer
2001-09-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASPEN PROPERTY MANAGEMENT FARNHAM LTD
- now 10062404BOURNE HOMES (SURREY) LTD
- 2018-09-04
10062404 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERRINGTON PLACE (FARNCOMBE) MANAGEMENT COMPANY LIMITED
14076618 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-28 ~ now
IIF 21 - Director → ME
4
BOURNE HOMES (BYFLEET) LIMITED
- now 08309207LOCHAILORT BYFLEET LTD
- 2013-07-10
08309207 Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2013-07-09 ~ 2013-08-06
IIF 20 - Director → ME
2013-07-05 ~ dissolved
IIF 9 - Secretary → ME
5
Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
BOURNE HOMES (FARNHAM) LTD
- now 09450360KITEWOOD (FARNHAM) LIMITED
- 2016-06-10
09450360 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
ISLAND STONE PROPERTIES LIMITED
- 2002-10-11
03821558 Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey
Active Corporate (5 parents, 5 offsprings)
Officer
2001-09-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Langborough House, Beales Lane, Wrecclesham, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-26 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHERRY AND MAPLE MANAGEMENT COMPANY LTD
10601269 4 Cherry Place, Farnham, England
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2020-03-31
IIF 15 - Director → ME
10
HALE HOUSE (FARNHAM) MANAGEMENT COMPANY LIMITED
06616493 Langborough House Beales Lane, Wreccelsham, Farnham, Surrey
Active Corporate (5 parents)
Officer
2008-06-11 ~ 2018-02-22
IIF 5 - Secretary → ME
11
IRWIN GROVE (BASINGSTOKE) RESIDENT MANAGEMENT COMPANY LIMITED
13279787 85 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2021-03-19 ~ 2023-03-08
IIF 24 - Director → ME
12
MANOR BARNS (TWYFORD) MANAGEMENT COMPANY LTD
09940573 Belgarum Property Management Ltd The Estate Office, Old Manor Nursery, Kilham Lane, Winchester, Other (non Us), United Kingdom
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2023-05-04
IIF 13 - Director → ME
13
NORTHUMBERLAND HOUSE MANAGEMENT LIMITED
06190988 74 Broad Street, Teddington, England
Active Corporate (9 parents)
Officer
2007-03-29 ~ 2017-07-28
IIF 17 - Director → ME
2007-03-29 ~ 2008-04-25
IIF 7 - Secretary → ME
14
OFFICERS PARK (MANAGEMENT) LIMITED
16511935 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2025-06-11 ~ now
IIF 11 - Director → ME
15
ORCHARD HOUSE LEACROFT MANAGEMENT COMPANY LIMITED
05753889 28 Coleridge Road, Ashford, England
Active Corporate (10 parents)
Officer
2006-03-23 ~ 2007-01-22
IIF 19 - Director → ME
2006-03-23 ~ 2007-01-22
IIF 6 - Secretary → ME
16
OVAL FARNCOMBE MANAGEMENT COMPANY LIMITED
09075410 Langborough House Beales Lane, Wrecclesham, Farnham, Surrey
Active Corporate (6 parents)
Officer
2014-06-06 ~ 2017-08-07
IIF 8 - Secretary → ME
17
PIPPIN (GREAT KIMBLE) MANAGEMENT COMPANY LIMITED
15146634 Langborough House, Beales Lane, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 10 - Director → ME
18
RAILWAY PLACE WHITCHURCH MANAGEMENT COMPANY LIMITED
11434203 Langborough House Beales Lane, Wrecclesham, Farnham, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-26 ~ 2023-03-15
IIF 16 - Director → ME
19
ST. THOMAS CLOSE FARNHAM MANAGEMENT COMPANY LIMITED
06846596 2 St. Thomas Close, Farnham, England
Active Corporate (12 parents)
Officer
2009-03-13 ~ 2010-06-20
IIF 3 - Secretary → ME
20
STANTON COURT (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
12500930 Langborough House, Beales Lane, Wrecclesham, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-05 ~ now
IIF 23 - Director → ME
21
WORLDHAM HILL MANAGEMENT LIMITED
05288941 Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (11 parents)
Officer
2004-11-17 ~ 2005-10-27
IIF 1 - Secretary → ME