1
ASHDOWN MEWS MANAGEMENT COMPANY LIMITED
08403013 11 Crown Wood, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2013-02-14 ~ 2016-04-17
IIF 8 - Director → ME
2
CLAREMONT QUAYS MANAGEMENT LIMITED
05489557 Marlborough House, Millbrook, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2005-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
5 Crown Wood Lymington Bottom Road, Medstead, Alton, Hampshire
Active Corporate (11 parents)
Officer
2010-03-23 ~ 2014-06-24
IIF 15 - Director → ME
4
CROWNWOOD ESTATES (ASHDOWN FOREST) LIMITED
- now 06693998ARKLEY BUILDING SERVICES LIMITED
- 2009-06-04
06693998 Marlborough House, Millbrook, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Marlborough House, Millbrook, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2009-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
ARKLEY BUILDERS LIMITED
- 2009-10-29
06694009 Marlborough House, Millbrook, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
CROWNWOOD ESTATES (FARNHAM) LIMITED
- now 06693964CROWNWOOD ESTATES FARNHAM LIMITED
- 2009-08-11
06693964 Marlborough House, Millbrook, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2008-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
CROWNWOOD ESTATES (MEDSTEAD) LIMITED
- now 06694015 Marlborough House, Millbrook, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-02-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
9
CROWNWOOD ESTATES (WADHURST) LIMITED
- now 07126922CROWNWOOD ESTATES (WOODHAM FERRERS) LIMITED
- 2011-09-16
07126922 Marlborough House, Millbrook, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2010-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
CROWNWOOD ESTATES LIMITED
- now 02187829HEADFIND DEVELOPMENTS LIMITED
- 2008-10-21
02187829HEADFIND LIMITED - 1988-05-20
Marlborough House, Millbrook, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
(before 1992-04-30) ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
11
CROWNWOOD GATE MANAGEMENT (FARNHAM) LIMITED
07442817 11 Crownwood Gate, Farnham, England
Active Corporate (7 parents)
Officer
2010-11-17 ~ 2016-07-05
IIF 7 - Director → ME
12
CROWNWOOD SECURITIES LIMITED
- now 05572781SILVERWOOD DEVELOPMENTS LIMITED
- 2011-03-17
05572781 Marlborough House, Millbrook, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2005-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
RERIS GRANGE MANAGEMENT LIMITED
09752135 6 Stratton Street, London, England
Active Corporate (4 parents)
Officer
2015-08-27 ~ 2021-04-23
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2021-04-23
IIF 26 - Ownership of shares – 75% or more → OE
14
STERLING BARNS MANAGEMENT COMPANY LIMITED
06602301 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Dissolved Corporate (6 parents)
Officer
2008-09-12 ~ 2020-11-05
IIF 11 - Director → ME
15
SUNNYSIDE CLOSE MANAGEMENT COMPANY LIMITED
13781779 40 Sunnyside Close Sunnyside Close, East Grinstead, West Sussex, England
Active Corporate (4 parents)
Officer
2021-12-03 ~ 2023-10-03
IIF 14 - Director → ME
Person with significant control
2021-12-03 ~ 2024-01-10
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE