1
RAVEN AUDLEY BINSWOOD LIMITED
- 2008-11-11
06435371RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-09-23 ~ 2009-08-12
IIF 11 - Director → ME
2
AUDLEY CARE LTD - now
AUDLEY BIRKDALE LIMITED
- 2011-04-12
05606993RAVEN AUDLEY BIRKDALE LIMITED
- 2008-11-11
05606993RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-07-19 ~ 2009-08-12
IIF 14 - Director → ME
3
AUDLEY CARE WHITE HORSE LTD - now
AUDLEY BEARWOOD LIMITED
- 2009-03-11
06562475RAVEN AUDLEY BEARWOOD LIMITED
- 2008-11-11
06562475 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2008-04-11 ~ 2009-08-12
IIF 7 - Director → ME
4
RAVEN AUDLEY CLEVEDON LIMITED
- 2008-11-11
05605046AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-19 ~ 2009-08-12
IIF 13 - Director → ME
5
AUDLEY CLEVEDON MANAGEMENT LIMITED
- now 06105652RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED
- 2008-11-11
06105652 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-19 ~ 2009-08-12
IIF 9 - Director → ME
6
RAVEN AUDLEY COURT PLC
- 2008-11-11
05160167ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2005-10-01 ~ 2009-08-12
IIF 19 - Director → ME
7
AUDLEY COURT MANAGEMENT LIMITED
- now 05582750RAVEN AUDLEY MANAGEMENT LIMITED
- 2008-11-11
05582750AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
16,598 GBP2023-12-31
Officer
2007-07-19 ~ 2009-08-12
IIF 15 - Director → ME
8
AUDLEY FLETE LIMITED - now
AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2012-06-14
06375480RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2008-11-11
06375480 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-09-23 ~ 2009-08-12
IIF 16 - Director → ME
9
AUDLEY FLETE MANAGEMENT LIMITED - now
RAVEN AUDLEY FLETE LIMITED
- 2008-11-11
05221470AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-19 ~ 2009-08-12
IIF 17 - Director → ME
10
AUDLEY GROUP DEVELOPMENTS 1 LIMITED - now
AUDLEY MOTE LIMITED
- 2018-06-06
05967929RAVEN AUDLEY MOTE LIMITED
- 2008-11-11
05967929RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-19 ~ 2009-08-12
IIF 12 - Director → ME
11
RAVEN AUDLEY INGLEWOOD LIMITED
- 2008-11-11
05565010RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2007-07-19 ~ 2009-08-12
IIF 10 - Director → ME
12
AUDLEY INGLEWOOD MANAGEMENT LIMITED
- now 06105645RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED
- 2008-11-11
06105645 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-19 ~ 2009-08-12
IIF 2 - Director → ME
13
AUDLEY MOTE MANAGEMENT LIMITED
- now 06105641RAVEN AUDLEY MOTE MANAGEMENT LIMITED
- 2008-11-11
06105641 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-19 ~ 2009-08-12
IIF 4 - Director → ME
14
AUDLEY ST ELPHINS LIMITED
- now 05467429RAVEN AUDLEY ST ELPHINS LIMITED
- 2008-11-12
05467429RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-19 ~ 2009-08-12
IIF 8 - Director → ME
15
AUDLEY ST ELPHINS MANAGEMENT LIMITED
- now 06105657RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
- 2008-11-11
06105657 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-07-19 ~ 2009-08-12
IIF 6 - Director → ME
16
AUDLEY ST GEORGE'S LIMITED - now
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED
- 2012-07-13
06375423RAVEN AUDLEY TUNSTALL LIMITED
- 2008-11-11
06375423 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-09-23 ~ 2009-08-12
IIF 18 - Director → ME
17
AUDLEY WILLICOMBE LIMITED
- now 04166444AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2009-03-20 ~ 2009-08-12
IIF 3 - Director → ME
18
AUDLEY WILLICOMBE MANAGEMENT LIMITED
- now 06208889RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
- 2008-11-11
06208889 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2007-07-19 ~ 2009-08-12
IIF 5 - Director → ME
19
32 Bankfield Drive, Bramcote, Nottingham
Active Corporate (8 parents)
Equity (Company account)
237,449 GBP2024-08-31
Officer
1992-09-03 ~ 2006-08-31
IIF 20 - Director → ME
1992-09-03 ~ 2001-08-14
IIF 22 - Secretary → ME
20
12 Bluebell Meadow, Winnersh, Wokingham, Berkshire
Active Corporate (5 parents)
Equity (Company account)
434,661 GBP2024-09-30
Officer
2009-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE