1
BAREHAM DRIVE MANAGEMENT LIMITED
11326537 Victoria House, 178 - 180 Fleet Road, Fleet, England
Active Corporate (8 parents)
Officer
2018-04-24 ~ 2024-05-28
IIF 23 - Director → ME
Person with significant control
2018-04-24 ~ 2024-05-28
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
CATHERINE COURT MANAGEMENT COMPANY (FARNHAM) LIMITED
07163046 Suite 1a Victoria House, South Street, Farnham, Surrey, England
Active Corporate (15 parents)
Officer
2010-02-19 ~ 2010-10-01
IIF 14 - Director → ME
3
1 Alpha Road, North Lane, Aldershot, Hampshire
Active Corporate (6 parents)
Officer
~ 2005-01-20
IIF 54 - Director → ME
1997-05-01 ~ now
IIF 3 - Director → ME
2004-06-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
4
DUNSFOLD ROAD (ALFOLD) MANAGEMENT LIMITED
13401909 1 Alpha Road, North Lane, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Unit 1 Alpha Road, Aldershot, England
Dissolved Corporate (4 parents)
Officer
2023-06-23 ~ dissolved
IIF 16 - Director → ME
6
FIRS (LIPHOOK) MANAGEMENT COMPANY LIMITED
03649164 1 Alpha Road, North Lane, Aldershot, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-10-14 ~ 2005-01-20
IIF 47 - Director → ME
2018-01-17 ~ dissolved
IIF 26 - Director → ME
1998-10-14 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
7
1 Alpha Road, North Lane, Aldershot, Hampshire
Active Corporate (4 parents)
Officer
~ 2005-01-20
IIF 52 - Director → ME
~ now
IIF 1 - Director → ME
2004-06-17 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-27 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
CODY PROPERTY COMPANY LIMITED
- 1995-10-10
01345558 1 Alpha Road, North Lane, Aldershot, Hampshire
Active Corporate (5 parents)
Officer
1997-05-01 ~ now
IIF 15 - Director → ME
~ 2005-01-20
IIF 55 - Director → ME
2001-04-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
9
1 Alpha Road, North Lane, Aldershot, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-02-14 ~ now
IIF 2 - Director → ME
~ 2005-01-20
IIF 51 - Director → ME
2000-04-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-10 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
MADEIRA COURT (ST JOHNS) LIMITED
04623177 7 Madeira Court, St. Johns Road, Farnborough, England
Active Corporate (12 parents)
Officer
2002-12-20 ~ 2004-03-01
IIF 13 - Director → ME
IIF 45 - Director → ME
2002-12-20 ~ 2004-03-01
IIF 37 - Secretary → ME
11
MENDIP MEWS (OAKLEY) MANAGEMENT LIMITED
11825627 3 Mendip Mews, Oakley, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-13 ~ 2021-11-10
IIF 10 - Director → ME
Person with significant control
2019-02-13 ~ 2021-11-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
F. FOGARTY HOLDINGS LIMITED
- 2001-02-09
02311468 1 Alpha Road, North Lane, Aldershot, Hampshire
Active Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
~ 2005-01-20
IIF 53 - Director → ME
2004-06-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
13
1 Alpha Road, North Lane, Aldershot, Hampshire
Active Corporate (5 parents)
Officer
~ 2005-01-20
IIF 46 - Director → ME
1999-11-23 ~ now
IIF 4 - Director → ME
2004-06-17 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
14
1 Alpha Centre, North Lane, Aldershot, Hampshire, England
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Alpha Centre, North Lane, Aldershot, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 8 - Director → ME
2015-05-11 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
16
RANGEFORD OAKLEY LIMITED - now
6th Floor 33 Holborn, London, England
Active Corporate (11 parents)
Officer
2020-07-16 ~ 2025-02-13
IIF 25 - Director → ME
Person with significant control
2020-07-16 ~ 2025-02-13
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
17
ROWAN COURT (FARNHAM) MANAGEMENT COMPANY LIMITED
05870629 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (13 parents)
Officer
2006-07-10 ~ 2007-04-30
IIF 36 - Secretary → ME
18
SARUM COURT (WINCHESTER) MANAGEMENT LIMITED
04846717 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (12 parents)
Officer
2003-07-28 ~ 2005-04-22
IIF 9 - Director → ME
2003-07-28 ~ 2005-07-11
IIF 57 - Secretary → ME
19
THE ALBION MEWS (ALDERSHOT) MANAGEMENT COMPANY LIMITED
09391866 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-16 ~ 2017-05-22
IIF 17 - Director → ME
20
THE FIRS (LIPHOOK) NO. 2 MANAGEMENT COMPANY LIMITED
08781747 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2013-11-19 ~ 2021-11-04
IIF 11 - Director → ME
2013-11-19 ~ 2021-03-18
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-27
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
21
TROWES LANE (SWALLOWFIELD) MANAGEMENT LIMITED
12440128 1 Alpha Road, North Lane, Aldershot, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (12 parents)
Officer
2005-03-17 ~ 2006-11-22
IIF 12 - Director → ME
2005-03-17 ~ 2006-11-22
IIF 35 - Secretary → ME