1
ALTON ESTATES (PLYMOUTH) LIMITED
00357934 Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents)
Officer
2021-10-22 ~ now
IIF 2 - Director → ME
2
Hurst House, High Street, Ripley, Surrey
Active Corporate (11 parents, 11 offsprings)
Officer
2021-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
CASTLE ROW MANAGEMENT COMPANY LIMITED
- now 02283562INTERCEDE 610 LIMITED - 1988-12-13
5 Castle Row Horticultural Place, Chiswick, London, England
Active Corporate (15 parents)
Officer
1998-04-07 ~ 2009-03-01
IIF 29 - Secretary → ME
4
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents, 3 offsprings)
Officer
2021-10-22 ~ now
IIF 4 - Director → ME
5
CRESCENT PORTFOLIOS LIMITED
- now 02678400INTERCEDE 970 LIMITED - 1992-07-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
2021-11-24 ~ now
IIF 9 - Director → ME
6
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
2021-10-22 ~ now
IIF 11 - Director → ME
7
10-11 Austin Friars, London, England
Dissolved Corporate (15 parents)
Officer
~ 1993-01-01
IIF 17 - Director → ME
8
GRAHAM FAMILY SETTLED ESTATES LIMITED
09071215 Hurst House High Street, Ripley, Woking
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 14 - Director → ME
10
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
2021-10-22 ~ now
IIF 5 - Director → ME
12
Hurst House High Street, High Street, Ripley, England
Active Corporate (3 parents)
Officer
2018-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-21 ~ 2019-08-25
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Officer
2021-10-22 ~ now
IIF 13 - Director → ME
14
Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents)
Officer
2021-10-22 ~ now
IIF 8 - Director → ME
15
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 4 offsprings)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
16
PAWLYN FINANCIAL MANAGEMENT LIMITED - now
SMITH PEARMAN BUSINESS SYSTEMS LIMITED
- 2009-10-30
03540045AR LAB TECHNOLOGY LIMITED - 2002-09-02
35 Wraymead Place Wray Park Road, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2002-09-04 ~ 2008-02-29
IIF 19 - Director → ME
17
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
2021-10-22 ~ now
IIF 3 - Director → ME
18
Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 6 - Director → ME
19
SMITH PEARMAN COMPANY SECRETARIES LTD
03269544 Hurst House High Street, Ripley, Surrey
Dissolved Corporate (10 parents, 51 offsprings)
Officer
1996-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
20
Hurst House Hurst House, Ripley, Woking, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
21
SMITH PEARMAN LEGAL SERVICES LIMITED
03301989 Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (5 parents, 10 offsprings)
Officer
1997-01-14 ~ dissolved
IIF 20 - Director → ME
22
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Officer
2005-06-13 ~ now
IIF 15 - Director → ME
23
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 12 - Director → ME