1
221 Chessington Road, West Ewell, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-11 ~ 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
2
BISHOPS TABLE MANAGEMENT LIMITED
14842786 Lyndale House, 24a High Street, Addlestone, Surrey, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
92a Chessington Road, West Ewell, Epsom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolved
IIF 29 - Director → ME
4
8 Medina Square, Clarendon Park, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2008-03-03
IIF 39 - Secretary → ME
5
EAST STREET (FARNHAM) PROPERTY MANAGEMENT LIMITED
03418138 2 Lavender Cottages, Sumner Road, Farnham, Surrey, England
Active Corporate (15 parents)
Officer
2015-12-16 ~ 2018-08-27
IIF 34 - Director → ME
2020-06-10 ~ now
IIF 24 - Director → ME
6
FIRST COMMERCIAL MANAGEMENT LIMITED
06143747Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-14
Commencement of winding up on 2013-01-28
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-14
90 Mill Lane, West Hampstead, London, England
Dissolved Corporate (3 parents)
Officer
2007-03-07 ~ 2012-03-19
IIF 37 - Secretary → ME
7
HALE PLACE MANAGEMENT (FARNHAM) LIMITED
03111039 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (35 parents)
Officer
1997-04-02 ~ 1999-07-05
IIF 36 - Director → ME
8
Charter Green Chartered Certified Accountants Sovereign House, Graham Road, Harrow, England
Active Corporate (6 parents)
Officer
1997-04-11 ~ 2000-12-15
IIF 28 - Director → ME
1997-04-25 ~ 2000-12-15
IIF 40 - Secretary → ME
9
C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents)
Officer
1996-09-26 ~ 2000-12-15
IIF 43 - Secretary → ME
10
743 Christchurch Road, Bournemouth, England
Active Corporate (11 parents)
Officer
2012-09-10 ~ 2015-07-23
IIF 23 - Director → ME
11
Dons Cottage Green Lane, Badshot Lea, Farnham, England
Active Corporate (2 parents)
Officer
2009-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
12
Lyndale House, 24a High Street, Addlestone, Surrey, England
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 22 - Director → ME
2024-03-07 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-03-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Lyndale House, 24a High Street, Addlestone, Surrey, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Lyndale House, 24a High Street, Addlestone, Surrey, England
Active Corporate (1 parent)
Officer
2023-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
Lyndale House, 24a High Street, Addlestone, Surrey, England
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 26 - Director → ME
2024-03-07 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-03-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
JAMES ALLEN CONSTRUCTION LIMITED
03668097Insolvency (Case 1) In administration
Administration started on 2008-12-09
Administration ended on 2009-12-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2013-07-10
C/o Chantrey Vellacott Dfk Llp, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (11 parents)
Officer
2005-09-26 ~ 2008-03-03
IIF 31 - Director → ME
2005-12-02 ~ 2008-02-25
IIF 42 - Secretary → ME
17
JBS DEVELOPMENT SOLUTIONS LTD
- now 10742887ROUNDBRIDGE FARM LIMITED
- 2018-09-07
10742887SPARE 120 LTD - 2017-06-09
221 Chessington Road, Ewell, Epsom, England
Active Corporate (3 parents)
Officer
2018-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) In administration
Administration started on 2016-12-16 during the appointment or period of control
Administration ended on 2023-06-11 during the appointment or period of control
Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ dissolved
IIF 32 - Director → ME
2008-03-27 ~ dissolved
IIF 45 - Secretary → ME
20
Lyndale House, 24a, High Street, Addlestone, England
Active Corporate (1 parent)
Officer
2020-11-03 ~ now
IIF 20 - Director → ME
2020-11-03 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-11-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
Whitewood, Keepers Walk, Virginia Water, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
ROUNDBRIDGE FARM DEVELOPMENTS LTD
11299269Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-22 during the appointment or period of control
Commencement of winding up on 2025-09-02 during the appointment or period of control
Suite G2 Montpellier House, Monpellier Drive, Cheltenham
Liquidation Corporate (6 parents)
Officer
2018-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
ROUNDBRIDGE FARM MANAGEMENT COMPANY LIMITED
12473937 Hoebridge House, Old Woking Road, Woking, England
Active Corporate (6 parents)
Officer
2020-02-20 ~ 2025-01-20
IIF 18 - Director → ME
Person with significant control
2020-02-20 ~ 2025-02-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
Suite 8, 1-3 Little Titchfield Street, London, England
Active Corporate (6 parents)
Officer
2003-03-26 ~ 2004-06-02
IIF 30 - Director → ME
2003-03-26 ~ 2004-06-02
IIF 41 - Secretary → ME
25
TIGRIS DEVELOPMENTS LIMITED
- now 02161195 30 Wimbledon Hill Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-03-29) ~ 1999-04-26
IIF 35 - Director → ME
1999-04-26 ~ 2000-12-15
IIF 38 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-27 during the appointment or period of control
Dissolved on 2022-05-17 during the appointment or period of control
Fortus Recovery Limited Grove House, Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ dissolved
IIF 44 - Secretary → ME