1
Ryders, Okewood Hill, Dorking, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-13 ~ 2024-03-20
IIF 5 - Director → ME
2
ALDERKEY PROPERTY HOLDINGS LIMITED
- now 04339662ELFINLINE LIMITED - 2003-01-16
Coppets Lowicks Road, Tilford, Farnham, Surrey
Dissolved Corporate (8 parents)
Officer
2012-06-26 ~ dissolved
IIF 23 - Secretary → ME
3
BLOOD ANALYSIS LIMITED - now
BLOOD ANALYSIS PLC - 2004-01-16
SALMON & PARTNERS PLC - 2003-05-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Equity (Company account)
-3,072,502 GBP2017-04-30
Officer
2002-04-29 ~ 2002-07-01
IIF 11 - Director → ME
2002-04-29 ~ 2002-07-01
IIF 19 - Secretary → ME
4
198 Finchampstead Road, Wokingham, Berkshire
Active Corporate (10 parents)
Equity (Company account)
2,632 GBP2025-03-31
Officer
2007-03-19 ~ 2009-04-10
IIF 6 - Director → ME
5
BURGESS HOUSE MANAGEMENT COMPANY LIMITED
04504102 33 Devonshire Road, Bognor Regis, England
Active Corporate (9 parents)
Equity (Company account)
810 GBP2024-12-31
Officer
2002-08-06 ~ 2005-07-30
IIF 8 - Director → ME
2002-08-06 ~ 2005-07-30
IIF 18 - Secretary → ME
6
CAP ET AL LIMITED - now
SECURE INTELLIGENT RECORDS LIMITED - 2020-06-01
SUMO INTELLIGENT RECORDS LIMITED
- 2017-02-21
08743997 The Out House, 42a Compton Way, Farnham, Surrey
Active Corporate (4 parents)
Officer
2013-10-22 ~ 2014-10-01
IIF 12 - Director → ME
7
3 Field Court, Gray's Inn, London
Liquidation Corporate (10 parents)
Equity (Company account)
-2,271,904 GBP2017-04-30
Officer
1999-01-15 ~ 2002-07-01
IIF 17 - Secretary → ME
8
FANHAMS HALL HOTEL LIMITED
- now 05500642BLUEBROOK PROPERTIES LIMITED
- 2005-11-21
05500642 Executive Office, Pennyhill Park Hotel & Spa, London Road Bagshot, Surrey
Active Corporate (10 parents)
Equity (Company account)
3,047,307 GBP2025-03-30
Officer
2005-09-13 ~ 2006-02-07
IIF 20 - Secretary → ME
9
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
1,024 GBP2021-05-31
Officer
~ 1993-03-24
IIF 4 - Director → ME
10
LAKEVIEW PROPERTY (WIMBLEDON) LIMITED
07562807 The Out House, 42a Compton Way, Farnham, Surrey
Active Corporate (4 parents)
Officer
2011-03-14 ~ 2011-07-19
IIF 13 - Director → ME
11
LAVERSTOKE HOUSING COMPANY LIMITED
03535524 Laverstoke Grange, Laverstoke, Whitchurch, Hampshire
Active Corporate (2 parents)
Equity (Company account)
99,978 GBP2025-03-31
Officer
1998-03-23 ~ now
IIF 2 - Director → ME
1998-03-23 ~ now
IIF 21 - Secretary → ME
12
LAVERSTOKE MANAGEMENT COMPANY LIMITED
09512343 Century House 74 Bounty Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
230,858 GBP2025-03-31
Officer
2015-03-26 ~ now
IIF 3 - Director → ME
2015-03-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Mary Lyne Almshouses, New Lane Hill, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
5,431 GBP2024-12-31
Officer
2008-01-31 ~ 2014-10-31
IIF 7 - Director → ME
14
Hampage House, Ovington, Alresford, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-3,143 GBP2024-07-31
Officer
2009-07-01 ~ now
IIF 15 - Secretary → ME
15
MRC SYSTEMS LIMITED - now
Index House, Unit 6, Midhurst Road, Liphook, England
Dissolved Corporate (12 parents)
Officer
1998-07-13 ~ 1998-08-28
IIF 10 - Director → ME
1998-07-13 ~ 1998-08-28
IIF 16 - Secretary → ME
16
74 Bounty Road, Basingstoke, Hampshire
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
555,215 GBP2025-03-31
Officer
2009-03-04 ~ 2017-03-01
IIF 14 - LLP Designated Member → ME
17
SHORTHEATH ROAD MANAGEMENT COMPANY LIMITED
04859166 Victoria House, 178-180 Fleet Road, Fleet, Hampshire
Active Corporate (15 parents)
Equity (Company account)
30 GBP2024-08-31
Officer
2003-08-07 ~ 2011-04-08
IIF 22 - Secretary → ME
18
Executive Office, Pennyhill Park Hotel, London Road, Bagshot, Surrey
Active Corporate (7 parents)
Profit/Loss (Company account)
368 GBP2024-04-01 ~ 2025-03-31
Officer
2012-11-15 ~ 2014-01-07
IIF 1 - Director → ME
19
Matterley Farm, Ovington Down, Alresford, Hampshire
Active Corporate (6 parents)
Equity (Company account)
297,328 GBP2024-04-30
Officer
1998-04-28 ~ 1999-04-30
IIF 9 - Director → ME