1
1B & 1C LAMMAS GATE RESIDENTIAL MANAGEMENT COMPANY LIMITED
09079859 Flat A Lammas Gate, 84a Meadrow, Godalming, England
Active Corporate (8 parents)
Equity (Company account)
1,479 GBP2024-06-30
Officer
2014-06-10 ~ 2022-06-14
IIF 45 - Director → ME
2
41 HIGH STREET MANAGEMENT COMPANY LIMITED
08674656 43 Grand Avenue, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
-300 GBP2024-09-30
Officer
2013-09-03 ~ 2015-04-20
IIF 46 - Director → ME
3
Park House, 26 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 44 - Director → ME
4
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-24,257 GBP2024-02-29
Officer
2019-02-05 ~ 2020-02-13
IIF 18 - Director → ME
Person with significant control
2019-02-05 ~ 2020-02-13
IIF 9 - Has significant influence or control → OE
5
Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
810,801 GBP2024-12-31
Officer
2020-09-28 ~ now
IIF 15 - Director → ME
6
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-57,138 GBP2019-04-30
Officer
2009-04-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
EDWARD HUTLEY INVESTMENTS LIMITED
- now 02389328 Slades Farm House, Thorncombe Street, Bramley, Surrey
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,493,239 GBP2024-04-30
Officer
~ now
IIF 19 - Director → ME
1993-08-26 ~ 1993-05-25
IIF 61 - Secretary → ME
1995-03-01 ~ 1999-05-24
IIF 53 - Secretary → ME
2000-06-05 ~ now
IIF 56 - Secretary → ME
8
ENFRANCHISE 329 LTD
- now 03810897 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HUTLEY INVESTMENTS LTD
- 2010-04-20
03810897ENFRANCHISE 329 LIMITED
- 2003-07-02
03810897 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
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... (more) Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
1999-08-10 ~ dissolved
IIF 38 - Director → ME
9
Abbey House, Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ dissolved
IIF 39 - Director → ME
10
FCB 1293 LIMITED
03570213 03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
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... (more) 450a London Road, Cheam, Sutton, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-7,027 GBP2023-04-01 ~ 2024-03-31
Officer
2001-02-12 ~ 2002-07-03
IIF 28 - Director → ME
11
FEVER INVESTMENTS LIMITED
- now 08325748LH (MIDHURST) LIMITED
- 2018-12-19
08325748 Slades Farm House, Thorncombe Street, Bramley, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,365,547 GBP2024-03-31
Officer
2012-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Has significant influence or control → OE
12
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 49 - Director → ME
2011-05-13 ~ dissolved
IIF 63 - Secretary → ME
13
HAMILTON HOUSE MANAGEMENT (CAMBERLEY) LIMITED
08674606 1st Floor, 126 High Street, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2025-02-28
Officer
2013-09-03 ~ 2015-04-14
IIF 47 - Director → ME
14
4 Frederick Sanger Road, Surrey Research Park, Guildford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-14 ~ 2017-09-20
IIF 32 - Director → ME
15
HEART AND STROKE TRUST ENDEAVOUR
05185057 4 Fort Road, Guildford, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-12-12 ~ 2017-09-20
IIF 36 - Director → ME
16
FORSTERS SHELFCO 246 LIMITED
- 2006-03-10
05724295 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 34 - Director → ME
17
HUTLEY GERMANY LIMITED
- 2007-05-29
06030792FORSTERS SHELFCO 260 LIMITED
- 2007-02-12
06030792 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
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... (more) Slades Farm (office), Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-3,175,474 GBP2016-11-30
Officer
2006-12-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
HUTLEY GENERAL PARTNER CO LIMITED
06143581 Slades Farm House, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 41 - Director → ME
19
HUTLEY GROUP (MANAGEMENT) LIMITED
- now 03674545HUTLEY LAND MANAGEMENT LIMITED
- 1999-02-08
03674545 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
524,702 GBP2024-03-31
Officer
1998-11-26 ~ now
IIF 20 - Director → ME
20
HUTLEY INVESTMENTS GERMANY LIMITED
05657777 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-89,113 GBP2016-03-31
Officer
2005-12-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HUTLEY LAND (LONDON) LIMITED
- now 02783149ACTUALHASTE COMPANY LIMITED
- 1997-05-07
02783149 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (19 parents)
Equity (Company account)
-693,120 GBP2025-03-31
Officer
2000-03-30 ~ now
IIF 22 - Director → ME
1993-04-07 ~ 1995-12-01
IIF 54 - Secretary → ME
22
HUTLEY LAND INDUSTRIAL LIMITED
- 1996-01-12
02477738HALFBRIDGE ASSOCIATES LIMITED
- 1990-06-28
02477738 Wintershall Estate, Bramley, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
~ dissolved
IIF 37 - Director → ME
1993-02-19 ~ 1995-05-17
IIF 58 - Secretary → ME
23
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
- now 02476243SPRUCESTORE UK LIMITED
- 1990-05-25
02476243 Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,904,190 GBP2024-03-31
Officer
~ now
IIF 21 - Director → ME
~ 1991-07-29
IIF 62 - Secretary → ME
1993-02-26 ~ 1995-05-17
IIF 60 - Secretary → ME
24
HUTLEY (KIDWELLS PARK) LIMITED
- 2008-02-14
06280950 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
-665,564 GBP2017-03-31
Officer
2007-06-15 ~ dissolved
IIF 35 - Director → ME
25
LH (WOKING) LIMITED
- 2016-08-17
07985269 Slades Farm House, Thorncombe Street Bramley, Guildford, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,101,453 GBP2024-04-30
Officer
2012-03-12 ~ now
IIF 26 - Director → ME
26
LONDON HOUSE PROPERTY COMPANY LIMITED
09706713 1st Floor, 126 High Street, Epsom, England
Active Corporate (23 parents)
Equity (Company account)
9 GBP2024-07-31
Officer
2015-07-28 ~ 2018-11-07
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-30
IIF 2 - Ownership of shares – 75% or more → OE
27
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
424,683 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
210,916 GBP2017-09-30
Officer
1994-02-22 ~ 1996-01-31
IIF 52 - Director → ME
29
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Equity (Company account)
512,290 GBP2024-03-31
Officer
2019-10-09 ~ now
IIF 23 - Director → ME
30
Slades Farm House, Thorncombe Street, Bramley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 42 - Director → ME
31
2a Connaught Avenue, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
187,320 GBP2024-08-31
Officer
2023-10-19 ~ now
IIF 27 - Director → ME
32
Slades Farm House Thorncombe Street, Bramley, Guildford, England
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 14 - Director → ME
33
SLADES FARM EQUESTRIAN LIMITED
- now 10813059GROUND-TECH SURREY LIMITED
- 2018-02-14
10813059 52 Smithbrook Kilns, Cranleigh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,960 GBP2024-03-31
Officer
2018-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
34
SURREY PROJECT MANAGERS LIMITED
06193483 Park House, North End Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 31 - Director → ME
35
Chart House, 2 Effingham Road, Reigate, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
306,844 GBP2024-04-30
Officer
2018-01-17 ~ now
IIF 16 - Director → ME
36
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 55 - Secretary → ME
37
THE OLD COURT HOUSE (MIDHURST) LIMITED
10859491 Slades Farm House Thorncombe Street, Bramley, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
38
THE WINTERSHALL CHARITIES COMPANY LIMITED
02705027 3 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-147,693 GBP2016-09-30
Officer
1993-11-29 ~ 2006-04-21
IIF 57 - Secretary → ME
39
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
1998-07-24 ~ dissolved
IIF 48 - Director → ME
1998-07-24 ~ 1999-01-12
IIF 59 - Secretary → ME
40
WINTERSHALL INVESTMENTS LIMITED
07166201 Slaes Farm House Thorncombe Street, Bramley, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2010-02-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
41
Wintershall Cottage Cottage Lane, Thorncombe Street, Bramley, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
30,036 GBP2025-03-31
Officer
2019-05-23 ~ 2020-03-31
IIF 51 - LLP Designated Member → ME
Person with significant control
2019-05-23 ~ 2020-03-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Slades Farm House Thorncombe Street, Bramley, Guildford, Surrey
Active Corporate (3 parents)
Equity (Company account)
-16,456 GBP2024-02-29
Officer
2014-02-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
43
61-63 WOODBRIDGE ROAD LIMITED
- 2001-05-24
04058703 Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-18 ~ dissolved
IIF 30 - Director → ME