1
23-25 Westdene Way, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 73 - Director → ME
2
112 Old Birmingham Road, Staple Flat, Bromsgrove, Worcestershire
Active Corporate (5 parents)
Officer
2002-11-15 ~ 2003-09-02
IIF 56 - Director → ME
2002-11-15 ~ 2002-11-17
IIF 79 - Director → ME
2002-11-15 ~ 2003-09-02
IIF 7 - Secretary → ME
3
79 Visage Apartments, Winchester Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-11-26 ~ 2007-11-30
IIF 47 - Director → ME
2007-11-29 ~ 2008-10-24
IIF 2 - Secretary → ME
2007-11-26 ~ 2007-11-30
IIF 32 - Secretary → ME
4
Albany Cottage, Westdene Way, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 77 - Director → ME
5
Tradewinds House Beatty Road, Off Britanian Road, Waltham Cross, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-02-24 ~ 1999-12-01
IIF 57 - Director → ME
2000-08-30 ~ 2001-10-08
IIF 59 - Director → ME
1999-02-24 ~ 1999-12-01
IIF 9 - Secretary → ME
2000-08-30 ~ 2002-01-31
IIF 6 - Secretary → ME
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (9 parents)
Officer
1999-02-23 ~ 2005-06-09
IIF 54 - Director → ME
2003-09-10 ~ 2005-06-09
IIF 34 - Secretary → ME
1999-02-23 ~ 2005-06-09
IIF 8 - Secretary → ME
7
ARCOS 15 LIMITED - now
81 Faraday Road, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2000-07-27 ~ 2011-03-18
IIF 42 - Director → ME
1999-02-23 ~ 1999-12-01
IIF 41 - Director → ME
1999-02-23 ~ 1999-12-01
IIF 3 - Secretary → ME
2000-07-27 ~ 2011-03-15
IIF 4 - Secretary → ME
8
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (5 parents)
Officer
2006-10-12 ~ 2010-04-12
IIF 43 - Director → ME
2008-06-30 ~ 2010-04-13
IIF 1 - Secretary → ME
2006-10-12 ~ 2008-06-30
IIF 36 - Secretary → ME
9
226 Brooklands Road, Weybridge, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-05-16 ~ dissolved
IIF 69 - Director → ME
2009-05-16 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
10
BRITANNIA PART OWNERSHIP LIMITED
07591619 23-25 Westdene Way, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 71 - Director → ME
2011-04-05 ~ dissolved
IIF 60 - Secretary → ME
11
BRITANNIA PROPERTIES (EVENING HILL) LIMITED
06360634 23-25 Westdene Way, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2007-09-04 ~ dissolved
IIF 48 - Director → ME
2007-09-04 ~ dissolved
IIF 35 - Secretary → ME
12
BRITANNIA PROPERTIES (LILLIPUT) LIMITED
05514087 226 Brooklands Road, Weybridge, England
Active Corporate (2 parents)
Officer
2005-07-20 ~ now
IIF 40 - Director → ME
2005-07-20 ~ now
IIF 26 - Secretary → ME
13
226 Brooklands Road, Weybridge, England
Active Corporate (4 parents)
Officer
2006-10-12 ~ now
IIF 38 - Director → ME
2006-10-12 ~ 2008-04-15
IIF 33 - Secretary → ME
2008-04-14 ~ now
IIF 11 - Secretary → ME
14
BRITANNIA PROPERTIES (WESSEX) LIMITED
06332258 226 Brooklands Road, Weybridge, England
Active Corporate (1 parent)
Officer
2007-08-02 ~ now
IIF 39 - Director → ME
2007-08-02 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
15
BRITANNIA PROPERTIES (WESTERN) LIMITED
06292729 226 Brooklands Road, Weybridge, England
Active Corporate (1 parent)
Officer
2007-06-26 ~ now
IIF 45 - Director → ME
2007-06-26 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
16
BRITANNIA PROPERTIES (WEYBRIDGE) LIMITED
04984593 226 Brooklands Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2003-12-04 ~ dissolved
IIF 78 - Director → ME
2003-12-04 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
17
226 Brooklands Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2009-05-16 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
18
226 Brooklands Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2007-08-08 ~ dissolved
IIF 44 - Director → ME
2007-08-08 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
19
CENTRE ONE MANAGEMENT LIMITED
- now 02408086SHAREZONE PROPERTY MANAGEMENT LIMITED
- 1990-03-08
02408086 35 Chequers Court Brown Street, Salisbury, Wiltshire
Active Corporate (8 parents)
Officer
~ 1994-01-11
IIF 18 - Director → ME
~ 1994-01-11
IIF 10 - Secretary → ME
20
Albany Cottage, Westdene Way, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 76 - Director → ME
21
HARVARD ESTATE MANAGEMENT LIMITED
- now 03029723 Jims Towbars 8-10 Harvard Business Centre, Kimbolton, Huntingdon, Cambridgeshire, England
Active Corporate (15 parents)
Officer
1995-03-07 ~ 1997-08-15
IIF 15 - Director → ME
1995-03-07 ~ 1997-08-15
IIF 24 - Secretary → ME
22
NYCKELN PROPERTY COMPANY LIMITED
- now 02485219TILEFILE LIMITED - 1990-05-16
Gatehouse Cottage, Haile, Egremont, Cumbria, England
Dissolved Corporate (14 parents)
Officer
1994-08-19 ~ 1996-12-11
IIF 16 - Director → ME
1994-08-19 ~ 1996-12-11
IIF 14 - Secretary → ME
23
PARKLANDS DEVELOPMENTS LIMITED
- now 04930386 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2003-10-13 ~ dissolved
IIF 49 - Director → ME
2009-11-23 ~ dissolved
IIF 13 - Secretary → ME
2003-10-13 ~ 2009-11-23
IIF 31 - Secretary → ME
24
23-25 Westdene Way, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 74 - Director → ME
2012-01-17 ~ dissolved
IIF 61 - Secretary → ME
25
PINES VIEW MANAGEMENT COMPANY LIMITED
05551123 Rendall & Rittner Ltd., 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2005-09-01 ~ 2009-08-24
IIF 50 - Director → ME
2005-09-01 ~ 2009-08-24
IIF 66 - Secretary → ME
26
The Old Church House, Gatton Bottom, Merstham, Surrey
Active Corporate (7 parents)
Officer
2000-07-31 ~ 2007-11-12
IIF 52 - Director → ME
2000-07-31 ~ 2007-11-12
IIF 20 - Secretary → ME
2003-09-10 ~ 2007-11-12
IIF 65 - Secretary → ME
27
64 Church Street, Reigate, England
Active Corporate (12 parents)
Officer
2000-08-17 ~ 2001-10-08
IIF 53 - Director → ME
2003-09-16 ~ 2011-12-20
IIF 51 - Director → ME
2003-09-16 ~ 2011-12-20
IIF 64 - Secretary → ME
2002-09-01 ~ 2007-06-30
IIF 19 - Secretary → ME
2000-08-17 ~ 2002-01-31
IIF 22 - Secretary → ME
28
10 Goodwood Road, Redhill, Surrey
Active Corporate (9 parents)
Officer
2003-09-16 ~ 2008-10-28
IIF 58 - Director → ME
2000-10-13 ~ 2001-10-08
IIF 55 - Director → ME
2003-09-16 ~ 2008-10-28
IIF 63 - Secretary → ME
2000-10-13 ~ 2002-01-31
IIF 23 - Secretary → ME
2002-09-01 ~ 2008-10-28
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
29
23-25 Westdene Way, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolved
IIF 75 - Director → ME
2011-11-29 ~ dissolved
IIF 67 - Secretary → ME
30
226 Brooklands Road, Weybridge, England
Active Corporate (1 parent)
Officer
2016-07-28 ~ now
IIF 68 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
31
SOUTH PORTWAY MANAGEMENT LIMITED
- now 02262163CHOICEWORTHY RESIDENTS MANAGEMENT LIMITED
- 1988-07-14
02262163 Woolley & Wallis, 51-61 Castle Street, Salisbury, Wiltshire
Active Corporate (15 parents)
Officer
~ 1991-09-11
IIF 17 - Director → ME
32
226 Brooklands Road, Weybridge, England
Active Corporate (4 parents)
Officer
2008-01-30 ~ now
IIF 37 - Director → ME
2008-01-30 ~ now
IIF 28 - Secretary → ME
33
23-25 Westdene Way, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ 2010-10-22
IIF 72 - Director → ME
2010-10-15 ~ 2010-10-22
IIF 62 - Secretary → ME
34
THE FERRYMAN MANAGEMENT COMPANY LIMITED
05435107 Owens And Porter Limited, 328a Wimborne Road, Bournemouth, England
Active Corporate (16 parents)
Officer
2005-04-25 ~ 2007-03-31
IIF 46 - Director → ME
2005-04-25 ~ 2007-03-31
IIF 5 - Secretary → ME