1
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-04-18 ~ 2018-05-07
IIF 19 - Director → ME
2
STOCKPORT BOROUGH CEMETERY COMPANY LIMITED - 1976-12-31
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-05-07
IIF 20 - Director → ME
3
County Hall, Penrhyn Road, Kingston Upon Thames, England
Dissolved Corporate (18 parents)
Officer
2013-02-27 ~ 2017-01-26
IIF 12 - Director → ME
4
10 Hale End, Hook Heath, Woking, Surrey
Active Corporate (2 parents)
Officer
2005-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
5
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
THAMESWEY HOUSING LIMITED - 2013-01-10
2nd Floor Gloucester Chambers, Town Square, Woking, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-30 ~ 2018-05-07
IIF 3 - Director → ME
6
Civic Offices, Gloucester Square, Woking, Surrey
Active Corporate (12 parents)
Officer
2011-09-30 ~ 2018-05-07
IIF 13 - Director → ME
7
LYSANDER SERVICES LIMITED - now
LYSANDER INSURANCE BROKERS LIMITED,
- 2005-02-15
00766914 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1997-12-31
IIF 7 - Director → ME
8
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2012-09-03 ~ 2018-10-22
IIF 9 - Director → ME
9
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
- now 07621357STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (19 parents)
Officer
2012-09-03 ~ 2018-10-22
IIF 10 - Director → ME
10
RUTLAND WOKING (RESIDENTIAL) LIMITED
- now 08809470RUTLAND WOKING (WESTMINSTER COURT) LIMITED
- 2016-02-18
08809470 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2014-02-05 ~ 2018-10-23
IIF 8 - Director → ME
11
THAMESWEY CENTRAL MILTON KEYNES LIMITED
- now 05277300THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2010-12-30 ~ 2018-05-07
IIF 23 - Director → ME
12
THAMESWEY DEVELOPMENTS LIMITED
- now 06646380MINMAR (903) LIMITED - 2009-08-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2012-05-24 ~ 2018-05-07
IIF 22 - Director → ME
13
MINMAR (472) LIMITED - 1999-07-12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2010-12-30 ~ 2018-05-07
IIF 24 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2013-08-07 ~ 2018-05-07
IIF 16 - Director → ME
15
WOKING BOROUGH HOMES LIMITED
- 2013-01-10
05437166 27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
2012-02-14 ~ 2018-05-07
IIF 21 - Director → ME
16
MINMAR (446) LIMITED - 1999-02-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2008-08-06 ~ 2018-05-07
IIF 15 - Director → ME
17
THAMESWEY MAINTENANCE SERVICES LIMITED
- now 05637552XERGI SERVICES LIMITED
- 2012-01-11
05637552 4th Floor 95 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2011-12-31 ~ 2018-05-07
IIF 4 - Director → ME
18
4th Floor 95 Gresham Street, London
Liquidation Corporate (26 parents)
Officer
2012-01-25 ~ 2018-05-07
IIF 5 - Director → ME
19
ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-02-03 ~ 2018-05-07
IIF 17 - Director → ME
20
Churchill House, Chobham Rd, Woking, Surrey
Active Corporate (6 parents)
Officer
1992-02-24 ~ now
IIF 1 - Director → ME
1992-02-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
21
VICTORIA SQUARE RESIDENTIAL LIMITED
- now 10487642VICTORIA SQUARE WOKING LIMITED - 2017-04-12
27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Officer
2017-04-14 ~ 2023-07-25
IIF 28 - Director → ME
22
BANDSTAND SQUARE DEVELOPMENTS LIMITED
- 2017-04-12
08005542 27 Old Gloucester Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2013-02-27 ~ 2023-07-25
IIF 29 - Director → ME
23
BSDL (HOTELS) LIMITED
- 2017-04-20
08327922BSDL (MARKET) LIMITED
- 2016-02-27
08327922 27 Old Gloucester Street, London, England
Active Corporate (28 parents)
Officer
2013-02-27 ~ 2023-07-25
IIF 14 - Director → ME
24
WOKING MUSEUM AND ARTS & CRAFTS CENTRE
03598733 The Lightbox, Chobham Road, Woking, Surrey
Active Corporate (70 parents)
Officer
2005-05-23 ~ 2007-05-31
IIF 6 - Director → ME
25
WOKING NECROPOLIS AND MAUSOLEUM LIMITED
09337764 C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-05-07
IIF 18 - Director → ME
26
WOLSEY PLACE LIMITED
- 2011-03-24
04672974MEAUJO (619) LIMITED - 2003-06-13
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2010-02-19 ~ dissolved
IIF 11 - Director → ME