1
AVELEY COURT (FARNHAM) MANAGEMENT COMPANY LIMITED
11061679 1 Paternoster Square, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARNS ORCHARD KIDBROOK SEND MANAGEMENT COMPANY LIMITED
13537318 1 Paternoster Square, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2021-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROOKLANDS LODGE MANAGEMENT COMPANY LIMITED
12465717 1 Paternoster Square, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GUILDFORD ROAD (FARNHAM) MANAGEMENT COMPANY LIMITED
10470603 1 Paternoster Square, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KIDBROOK ARDMORE PLACE MANAGEMENT COMPANY LIMITED
14701334 1 Paternoster Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 23 - Director → ME
6
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KIDBROOK HOMES (GODALMING) LIMITED
06485466 C/o Gateley Legal, 1 Paternoster Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
211,469 GBP2024-03-31
Officer
2008-01-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
KIDBROOK HOMES (HASLEMERE) LIMITED
07801958 C/o Gateley Legal, 1 Paternoster Square, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
185,713 GBP2024-03-31
Officer
2011-10-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
KIDBROOK HOMES (TONGHAM) LIMITED
11368851 1 Paternoster Square, London, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2018-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Gateley Legal, 1 Paternoster Square, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
536,458 GBP2024-03-31
Officer
2005-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
KIDBROOK TONGHAM MANAGEMENT COMPANY LTD
11894660 1 Paternoster Square, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KIDBROOK WHITESTONE WOODS MANAGEMENT COMPANY LIMITED
14701349 1 Paternoster Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-02 ~ now
IIF 22 - Director → ME
13
KIDBROOK WIMBLEDON MANAGEMENT COMPANY LIMITED
12631007 1 Paternoster Square, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LAMB INN (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
11886238 1 Paternoster Square, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE