1
8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
9 GBP2024-02-29
Person with significant control
2020-02-27 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2021-09-30
Officer
1996-07-18 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
3
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,978 GBP2020-09-30
Officer
2007-12-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
4
SIMMONS COUNTRY HOMES LIMITED - 2012-11-09
A. & J. SIMMONS (HOMES) LIMITED - 1989-04-25
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
1995-01-25 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Elmbridge House, 18 Elmbridge Lane, Woking, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-09-17 ~ nowIIF 31 - director → ME
Person with significant control
2019-09-17 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
LACEY SIMMONS LIMITED - 2012-11-08
SIMMONS CONSTRUCTION LIMITED - 1991-02-26
A. & J. SIMMONS LIMITED - 1985-04-04
5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved corporate (1 parent)
Officer
1995-01-25 ~ dissolvedIIF 15 - director → ME
7
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
96 GBP2021-09-30
Officer
2006-02-23 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-03-12 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
9
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,528 GBP2019-10-31
Officer
2012-11-21 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
10
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2001-08-31 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
11
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-29
Officer
2007-02-13 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
12
WILLIAM LACEY GROUP PLC - 2009-08-06
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
3,087,071 GBP2023-09-30
Officer
2009-02-27 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
13
WILLIAM LACEY CONSTRUCTION LIMITED - 2009-11-20
WILLIAM LACEY (HOUNSLOW) LIMITED - 1985-02-15
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2001-08-31 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
14
The Lightbox, Chobham Road, Woking, SurreyCorporate (4 parents)
Equity (Company account)
-103,428 GBP2024-03-31
Officer
2018-11-28 ~ nowIIF 23 - director → ME