1
RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-10 ~ 2022-08-18IIF 25 - director → ME
2
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-10-31 ~ 2022-08-18IIF 28 - director → ME
3
L C HOME CARE LIMITED - 2010-11-25
Swan Court, Kingsbury Crescent, Staines, MiddlesexDissolved corporate (6 parents)
Officer
2012-02-10 ~ 2015-10-22IIF 51 - director → ME
4
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2011-05-05 ~ 2022-08-18IIF 19 - director → ME
5
AUDLEY CARE LTD - 2011-03-25
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2011-05-05 ~ 2022-08-18IIF 7 - director → ME
6
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-04 ~ 2022-08-18IIF 15 - director → ME
7
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2013-05-08 ~ 2022-08-18IIF 4 - director → ME
8
RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2011-04-12 ~ 2022-08-18IIF 39 - director → ME
9
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-10 ~ 2022-08-18IIF 3 - director → ME
10
AUDLEY RUNNYMEDE LIMITED - 2017-06-27
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2016-05-03 ~ 2022-08-18IIF 38 - director → ME
11
AUDLEY RUNNYMEDE MANAGEMENT LIMITED - 2017-06-27
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2016-05-03 ~ 2022-08-18IIF 37 - director → ME
12
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United KingdomCorporate (8 parents, 28 offsprings)
Officer
2009-06-22 ~ 2022-08-18IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2019-12-17IIF 59 - Right to appoint or remove directors → OE
13
RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-10 ~ 2022-08-18IIF 21 - director → ME
14
AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED - 2019-10-07
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
-2,607 GBP2023-12-31
Officer
2016-11-09 ~ 2022-08-18IIF 31 - director → ME
15
AUDLEY MALVERN LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-04 ~ 2022-08-18IIF 27 - director → ME
16
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2015-06-12 ~ 2022-08-18IIF 16 - director → ME
17
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-10 ~ 2022-08-18IIF 22 - director → ME
18
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED - 2008-11-11
AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-10 ~ 2022-08-18IIF 10 - director → ME
19
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN AUDLEY MOTE LIMITED - 2008-11-11
RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-04-06 ~ 2021-05-17IIF 5 - director → ME
20
MAYFIELD WATFORD LIMITED - 2019-11-05
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2017-09-15 ~ 2022-08-18IIF 11 - director → ME
21
MAREF BIDCO LIMITED - 2016-12-12
65 High Street, Egham, EnglandCorporate (6 parents, 9 offsprings)
Officer
2017-01-04 ~ 2022-08-18IIF 1 - director → ME
22
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2017-07-18 ~ 2022-08-18IIF 33 - director → ME
23
RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2011-08-16 ~ 2022-08-18IIF 18 - director → ME
24
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-10 ~ 2022-08-18IIF 32 - director → ME
25
RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2011-04-06 ~ 2022-08-18IIF 12 - director → ME
26
10 Grosvenor Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-10-04 ~ 2022-08-18IIF 49 - director → ME
27
AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
10 Grosvenor Street, London, EnglandCorporate (5 parents)
Officer
2017-10-06 ~ 2022-08-18IIF 24 - director → ME
28
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2014-10-13 ~ 2022-08-18IIF 20 - director → ME
29
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2015-06-12 ~ 2022-08-18IIF 14 - director → ME
30
RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-10 ~ 2022-08-18IIF 29 - director → ME
31
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-10 ~ 2022-08-18IIF 9 - director → ME
32
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED - 2012-07-13
RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-10 ~ 2022-08-18IIF 6 - director → ME
33
AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2015-02-04 ~ 2022-08-18IIF 35 - director → ME
34
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2016-01-11 ~ 2019-08-23IIF 17 - director → ME
35
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2016-01-11 ~ 2022-08-18IIF 30 - director → ME
36
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2016-11-09 ~ 2022-08-18IIF 36 - director → ME
37
AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2011-08-18 ~ 2022-08-18IIF 13 - director → ME
38
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2011-08-18 ~ 2022-08-18IIF 26 - director → ME
39
74 Shirehampton Road, Stoke Bishop, Bristol, EnglandCorporate (8 parents)
Person with significant control
2019-11-18 ~ 2020-08-14IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
40
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-07-15 ~ 2022-08-18IIF 8 - director → ME
41
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-08-10 ~ 2022-08-18IIF 34 - director → ME
42
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-15 ~ 2022-08-18IIF 50 - director → ME
43
The Lodge, Park Road, Shepton Mallet, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2018-01-28 ~ 2022-09-27IIF 44 - director → ME