1
Station House, Station Approach, East Horsley, Surrey, England
Dissolved Corporate (6 parents)
Officer
2019-09-19 ~ 2020-10-12
IIF 29 - Director → ME
Person with significant control
2019-09-19 ~ 2020-10-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALBURY ASSET MANAGEMENT LIMITED
- now 13646159HARH FREEHOLD MANAGEMENT LIMITED
- 2023-02-06
13646159ISLINGTON FREEHOLDS LIMITED
- 2022-05-23
13646159 66 Moyser Road, London, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Station House, Station Approach, Leatherhead, Surrey, England
Dissolved Corporate (6 parents)
Officer
2023-07-22 ~ dissolved
IIF 34 - Director → ME
4
Station House, Station Approach, Leatherhead, Surrey, England
Dissolved Corporate (6 parents)
Officer
2022-05-24 ~ 2025-05-12
IIF 17 - Director → ME
Person with significant control
2022-05-24 ~ 2023-09-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Station House, Station Approach, Leatherhead, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 16 - Director → ME
6
66 Moyser Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
COMPASS INVESTMENTS & DEVELOPMENTS LIMITED
11684296 66 Moyser Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-01-08 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
Station House, Station Approach, Leatherhead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2024-05-08 ~ dissolved
IIF 33 - Director → ME
9
66 Moyser Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-27 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
BETCHWORTH CONSERVATION LIMITED
- 2023-09-27
13868360LONDON (SE) HOLDINGS NO.2 LIMITED
- 2023-01-06
13868360 66 Moyser Road, London, England
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
66 Moyser Road, London, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
LSE BROCKLEY & DULWICH SPV LIMITED
16997378 66 Moyser Road, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
66 Moyser Road, London, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
NORTHLANDS DEVELOPMENTS LIMITED
14720678 66 Moyser Road, London, England
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
66 Moyser Road, London, England
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
66 Moyser Road, London, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 24 - Director → ME
Person with significant control
2022-02-03 ~ 2023-10-05
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
STOCKPORT FREEHOLD MANAGEMENT LTD
15339280 66 Moyser Road, London
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 30 - Director → ME
18
SUSTAINABLE DEVELOPMENTS (LONDON) LIMITED
14132430 66 Moyser Road, London, England
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
19
WESTMORELAND TERRACE (FH) LIMITED
16326973 66 Moyser Road, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE