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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Simmons, Richard Alec

    Related profiles found in government register
  • Simmons, Richard Alec
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 1

    • 35, Southern Way, Farnborough, Hampshire, GU14 0RE, England

      IIF 2

    • The Old Granary, Whiteley Farm, Lifton, Devon, PL16 0HD, England

      IIF 3

    • 107, Deakin Leas, Tonbridge, Kent, TN9 2JT, England

      IIF 4

    • 85, Northwood Avenue, Knaphill, Woking, GU21 2ES, England

      IIF 5
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 6 IIF 7

    • 4, Brendon Drive, Esher, Surrey, KT10 9EQ, United Kingdom

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • Coronation House, 2 Queen Street, Lymington, Hampshire, SO41 9NH

      IIF 10

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 11
  • Simmons, Richard Alec
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 30

    • Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW

      IIF 31
  • Simmons, Richard Alec
    British property developer born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 32
  • Simmons, Richard Alec
    British national atheletics coach born in September 1953

    Registered addresses and corresponding companies

    • 18 Pinewood Gardens, Bagshot, Surrey, GU19 5ES

      IIF 33
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Ridings, Cobham, KT11 2PU, England

      IIF 34

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 35 IIF 36

    • 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 37

    • 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 38

    • Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 39
  • Simmons, Richard Alec
    British developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 40
  • Simmons, Richard Alec
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW, England

      IIF 41
  • Simmons, Richard Alec
    British property consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, England

      IIF 42
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

      IIF 43 IIF 44

    • 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, United Kingdom

      IIF 45 IIF 46

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 47

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 48

    • 6, Wentworth Dene, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 49
  • Simmons, Richard Alec
    British property development born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ellesmere Road, Weybridge, KT13 0HW, England

      IIF 50
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Ridings, Cobham, KT11 2PU, England

      IIF 80

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 81 IIF 82 IIF 83

    • 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 84

    • 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 85

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 86

    • 6, Wentworth Dene, Weybridge, KT13 9AJ, United Kingdom

      IIF 87

    • Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 50
  • 1
    BEAUTY ODYSSEY LIMITED
    08961614
    3 Sandy Court, Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 42 - Director → ME
  • 2
    BENTLEY & GREEN MEDIA CONSULTANCY LTD - now
    BENTLEY AND GREEN LIMITED - 2017-04-27
    PROPERTY SEARCH TV (MARKETING) LIMITED
    - 2013-05-14 08276087
    PROPERTY SEARCH TV (SURREY) LTD
    - 2013-01-30 08276087 08382257
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ 2013-01-30
    IIF 44 - Director → ME
  • 3
    ELMBRIDGE PROPERTY SERVICES LIMITED
    07213489
    35 Southern Way, Farnborough, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 2 - Director → ME
  • 4
    OCEAN HEIGHTS CONTRACTING LIMITED
    12553646
    106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-09 ~ 2024-11-05
    IIF 38 - Director → ME
    Person with significant control
    2020-04-09 ~ 2024-11-05
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    OCEAN HEIGHTS FREEHOLD LIMITED
    15348763
    107 Deakin Leas, Tonbridge, Kent, England
    Active Corporate (8 parents)
    Officer
    2023-12-13 ~ 2024-09-03
    IIF 4 - Director → ME
    Person with significant control
    2023-12-13 ~ 2024-09-09
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    PINEWOOD GARDENS (BAGSHOT) LIMITED
    00832906
    Bassett House, 5 Southwell Park Road, Camberley, Surrey
    Active Corporate (60 parents)
    Officer
    1993-07-13 ~ 1998-06-28
    IIF 33 - Director → ME
  • 7
    PRESTIGE HOMES PARTNERSHIP LIMITED
    09564526
    Coronation House 2, Queen Street, Lymington
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PRESTIGE PROPERTY RENOVATIONS LIMITED
    09957698
    Coronation House, 2 Queen Street, Lymington
    Dissolved Corporate (4 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PROPERTY INVESTOR ACADEMY LIMITED
    08393676
    11 Ellesmere Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 50 - Director → ME
  • 10
    PROPERTY SEARCH TV (S & SW) LIMITED
    08370479
    3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 45 - Director → ME
  • 11
    PROPERTY SEARCH TV (SURREY) LIMITED
    08382257 08276087
    3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 46 - Director → ME
  • 12
    PROPERTY TELEVISION PRODUCTIONS LIMITED - now
    PROPERTY SEARCH TV (SW LONDON) LTD
    - 2013-10-21 08276345
    145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2013-01-30
    IIF 43 - Director → ME
  • 13
    R & E SPORTING CONNECTIONS LTD
    05833191
    3 Sandy Court, Sandy Lane, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 14
    SURREY PROPERTY EXCHANGE LIMITED
    15989675
    Westbury Church Hill, Horsell, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-11-05
    IIF 29 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-05
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 15
    UK PROPERTY SOLUTIONS (60A HIGH STREET ESHER) LIMITED
    14794896
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    UK PROPERTY SOLUTIONS (ADDLESTONE) LIMITED
    15633020
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 17
    UK PROPERTY SOLUTIONS (BEXHILL) LIMITED
    - now 10417000 10924802... (more)
    UK PROPERTY SOLUTION (BEXHILL) LIMITED
    - 2016-10-18 10417000 10924802... (more)
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 18
    UK PROPERTY SOLUTIONS (CHILTON COURT) LIMITED
    15016739
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 19
    UK PROPERTY SOLUTIONS (CLEVE PLACE) LIMITED
    14006757
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 20
    UK PROPERTY SOLUTIONS (COMMONFIELDS) LIMITED
    15138085 14842722
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    UK PROPERTY SOLUTIONS (CONSTRUCTION) LIMITED
    15235053
    The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ 2024-11-15
    IIF 3 - Director → ME
    Person with significant control
    2023-10-25 ~ 2025-04-05
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    UK PROPERTY SOLUTIONS (COVE ROAD) LIMITED
    15091606
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    UK PROPERTY SOLUTIONS (DOWN COTTAGE) LIMITED
    12665974
    125 Peperharow Road, Godalming, England
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ 2022-04-01
    IIF 37 - Director → ME
    Person with significant control
    2020-06-12 ~ 2022-04-01
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 24
    UK PROPERTY SOLUTIONS (LONDON ROAD) LIMITED
    11341154
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 25
    UK PROPERTY SOLUTIONS (NEW HAW) LIMITED
    13268031
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 26
    UK PROPERTY SOLUTIONS (OAKWOOD GRANGE) LIMITED
    13616366
    36 Heron Place 4 Bramwell Way, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-12 ~ 2023-11-15
    IIF 1 - Director → ME
    Person with significant control
    2021-09-12 ~ 2023-11-15
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 27
    UK PROPERTY SOLUTIONS (OTTERSHAW PARK) LIMITED
    14681928
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 28
    UK PROPERTY SOLUTIONS (PINECROFT) LTD
    13975027
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 29
    UK PROPERTY SOLUTIONS (SEMAPHORE) LIMITED
    13224951
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    UK PROPERTY SOLUTIONS (SOUTHFIELDS) LIMITED
    14842722 15138085
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 31
    UK PROPERTY SOLUTIONS (SPENCER PARK) LIMITED
    14339990
    Thorn View Passfield Common, Passfield, Liphook, England
    Active Corporate (3 parents)
    Officer
    2022-09-06 ~ 2023-11-15
    IIF 7 - Director → ME
    Person with significant control
    2022-09-06 ~ 2023-11-16
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 32
    UK PROPERTY SOLUTIONS (ST. LEONARDS) LIMITED
    11356830
    106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-11 ~ 2024-11-05
    IIF 48 - Director → ME
    Person with significant control
    2018-05-11 ~ 2024-11-05
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    UK PROPERTY SOLUTIONS (STONEYDEEP) LIMITED
    14445580
    4 Brendon Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 34
    UK PROPERTY SOLUTIONS (SUNBURY) LIMITED
    15462115
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 35
    UK PROPERTY SOLUTIONS (SURREY HILLS) LIMITED
    10924802 09989154... (more)
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 36
    UK PROPERTY SOLUTIONS (SURREY) LTD
    09989154 10924802... (more)
    Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 31 - Director → ME
  • 37
    UK PROPERTY SOLUTIONS (SUSSEX) LIMITED
    10139846
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 47 - Director → ME
  • 38
    UK PROPERTY SOLUTIONS (THE HAYLOFT) LIMITED
    14933165
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 39
    UK PROPERTY SOLUTIONS (THE WHITE HOUSE) LIMITED
    15694311
    85 Northwood Avenue, Knaphill, Woking, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2025-01-25
    IIF 5 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-01-25
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 40
    UK PROPERTY SOLUTIONS (VALFLEUR) LIMITED
    15075835
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 41
    UK PROPERTY SOLUTIONS (WEST WEY) LIMITED
    12802948
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ 2024-07-01
    IIF 39 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    UK PROPERTY SOLUTIONS (WILLOW HOUSE) LIMITED
    15091660
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 43
    UK PROPERTY SOLUTIONS (WOODHAM LANE) LIMITED
    15075865
    The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ 2024-11-13
    IIF 26 - Director → ME
    Person with significant control
    2023-08-16 ~ 2025-08-04
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 44
    UK PROPERTY SOLUTIONS (WOODHAM) LIMITED
    11034664 09989154... (more)
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 45
    UK PROPERTY SOLUTIONS (WRAYSBURY) LTD
    13092416
    4 Brendon Drive, Esher, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-12-21 ~ 2022-04-29
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    2023-02-22 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 46
    UK PROPERTY SOLUTIONS CONTRACTING LIMITED
    13836123
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-01-09 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 47
    UK PROPERTY SOLUTIONS LIMITED
    08380947 09989154... (more)
    Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 48
    UK PROPERTY SOLUTIONS MANAGEMENT SERVICES LIMITED
    13138988
    21 The Ridings, Cobham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 49
    WEST STAR PROPERTY LTD
    09842853
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2015-10-27 ~ 2015-11-05
    IIF 9 - Director → ME
  • 50
    WEYBRIDGE SPRINT LIMITED
    12173310
    2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2019-08-26 ~ 2025-07-15
    IIF 49 - Director → ME
    Person with significant control
    2019-08-26 ~ 2025-07-01
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.