1
10/11 COURTFIELD MANAGEMENT LIMITED
02168686 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Dissolved Corporate (17 parents)
Officer
~ 1992-04-28
IIF 7 - Director → ME
2
56 PENYWERN MANAGEMENT LIMITED
- now 02045551BRANLEY SHEFFIELD (NINE) LIMITED
- 1986-12-08
02045551 Astberrys Property Services Ltd, 36a Kenway Road, London
Active Corporate (14 parents)
Officer
~ 1992-11-04
IIF 12 - Director → ME
3
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (23 parents)
Officer
~ 1996-03-12
IIF 11 - Director → ME
4
C/o George Ide Llp Solicitors, 52 North Street, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 2 - Director → ME
5
C/o George Ide Llp Solicitors, 52 North Street, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2000-06-28 ~ 2020-12-08
IIF 13 - Director → ME
7
D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Has significant influence or control → OE
8
GRAYSHOTT INVESTMENTS LIMITED
- now 03387565SPENSQUARE LIMITED
- 1997-09-10
03387565 D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1997-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
1978-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
KINGSWOOD ESTATES (S.E.) LIMITED
- now 02170108LONEFUTURE LIMITED
- 1987-11-06
02170108 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
~ now
IIF 3 - Director → ME
~ 2006-06-30
IIF 17 - Secretary → ME
11
KR ALTON MANAGEMENT COMPANY LIMITED
13050996 14 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2020-11-30 ~ 2023-06-12
IIF 10 - Director → ME
Person with significant control
2020-11-30 ~ 2021-09-30
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
13
Ladygate House, Ladygate Drive, Grayshott, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 16 - Director → ME
14
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1993-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NASSAU COURT MANAGEMENT LIMITED
05184011 Byne Cottage, Manleys Hill, Storrington, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-09-17 ~ dissolved
IIF 15 - Director → ME
16
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 4 offsprings)
Officer
1994-05-25 ~ 2002-01-11
IIF 14 - Director → ME