1
Flat A Lammas Gate, 84a Meadrow, Godalming, England
Active Corporate (8 parents)
Officer
2014-06-10 ~ 2022-06-14
IIF 39 - Director → ME
2
41 HIGH STREET MANAGEMENT COMPANY LIMITED
08674656 11166110, 06532164, 02687933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 43 Grand Avenue, Camberley, England
Active Corporate (5 parents)
Officer
2013-09-03 ~ 2015-04-20
IIF 40 - Director → ME
3
Park House, 26 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 38 - Director → ME
4
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Officer
2019-02-05 ~ 2020-02-13
IIF 47 - Director → ME
Person with significant control
2019-02-05 ~ 2020-02-13
IIF 11 - Has significant influence or control → OE
5
Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2020-09-28 ~ now
IIF 48 - Director → ME
6
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
EDWARD HUTLEY INVESTMENTS LIMITED
- now 02389328 Slades Farm House, Thorncombe Street, Bramley, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-05-25) ~ now
IIF 13 - Director → ME
2000-06-05 ~ now
IIF 56 - Secretary → ME
1995-03-01 ~ 1999-05-24
IIF 53 - Secretary → ME
1993-08-26 ~ 1993-05-25
IIF 61 - Secretary → ME
8
ENFRANCHISE 329 LTD
- now 03810897 SC249003, 03779266, 03788059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HUTLEY INVESTMENTS LTD
- 2010-04-20
03810897ENFRANCHISE 329 LIMITED
- 2003-07-02
03810897 SC249003, 03779266, 03788059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
1999-08-10 ~ dissolved
IIF 32 - Director → ME
9
Abbey House, Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ dissolved
IIF 33 - Director → ME
10
FCB 1293 LIMITED
03570213 03565220, 03556907, 03570212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 450a London Road, Cheam, Sutton, England
Active Corporate (13 parents)
Officer
2001-02-12 ~ 2002-07-03
IIF 22 - Director → ME
11
FEVER INVESTMENTS LIMITED
- now 08325748LH (MIDHURST) LIMITED
- 2018-12-19
08325748 Slades Farm House, Thorncombe Street, Bramley, Surrey
Active Corporate (2 parents)
Officer
2012-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Has significant influence or control → OE
12
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 43 - Director → ME
2011-05-13 ~ dissolved
IIF 63 - Secretary → ME
13
HAMILTON HOUSE MANAGEMENT (CAMBERLEY) LIMITED
08674606 1st Floor, 126 High Street, Epsom, England
Active Corporate (5 parents)
Officer
2013-09-03 ~ 2015-04-14
IIF 41 - Director → ME
14
4 Frederick Sanger Road, Surrey Research Park, Guildford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-14 ~ 2017-09-20
IIF 26 - Director → ME
15
HEART AND STROKE TRUST ENDEAVOUR
05185057 4 Fort Road, Guildford, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-12-12 ~ 2017-09-20
IIF 30 - Director → ME
16
FORSTERS SHELFCO 246 LIMITED
- 2006-03-10
05724295 05887176, 05887210, 05887171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 28 - Director → ME
17
HUTLEY GERMANY LIMITED
- 2007-05-29
06030792FORSTERS SHELFCO 260 LIMITED
- 2007-02-12
06030792 05282868, 06281019, 05887210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Slades Farm (office), Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
HUTLEY GENERAL PARTNER CO LIMITED
06143581 Slades Farm House, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 35 - Director → ME
19
HUTLEY GROUP (MANAGEMENT) LIMITED
- now 03674545HUTLEY LAND MANAGEMENT LIMITED
- 1999-02-08
03674545 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (20 parents, 2 offsprings)
Officer
1998-11-26 ~ now
IIF 14 - Director → ME
20
HUTLEY INVESTMENTS GERMANY LIMITED
05657777 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
HUTLEY LAND (LONDON) LIMITED
- now 02783149ACTUALHASTE COMPANY LIMITED
- 1997-05-07
02783149 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (19 parents)
Officer
2000-03-30 ~ now
IIF 16 - Director → ME
1993-04-07 ~ 1995-12-01
IIF 54 - Secretary → ME
22
HUTLEY LAND INDUSTRIAL LIMITED
- 1996-01-12
02477738HALFBRIDGE ASSOCIATES LIMITED
- 1990-06-28
02477738 Wintershall Estate, Bramley, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
(before 1992-02-19) ~ dissolved
IIF 31 - Director → ME
1993-02-19 ~ 1995-05-17
IIF 58 - Secretary → ME
23
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
- now 02476243SPRUCESTORE UK LIMITED
- 1990-05-25
02476243 Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Officer
(before 1994-03-01) ~ now
IIF 15 - Director → ME
~ 1991-07-29
IIF 62 - Secretary → ME
1993-02-26 ~ 1995-05-17
IIF 60 - Secretary → ME
24
HUTLEY (KIDWELLS PARK) LIMITED
- 2008-02-14
06280950 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 29 - Director → ME
25
LH (WOKING) LIMITED
- 2016-08-17
07985269 Slades Farm House, Thorncombe Street Bramley, Guildford, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-12 ~ now
IIF 20 - Director → ME
26
LONDON HOUSE PROPERTY COMPANY LIMITED
09706713 1st Floor, 126 High Street, Epsom, England
Active Corporate (23 parents)
Officer
2015-07-28 ~ 2018-11-07
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-30
IIF 4 - Ownership of shares – 75% or more → OE
27
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
28
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1994-02-22 ~ 1996-01-31
IIF 52 - Director → ME
29
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, Surrey
Active Corporate (17 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 17 - Director → ME
30
Slades Farm House, Thorncombe Street, Bramley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 36 - Director → ME
31
2a Connaught Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-19 ~ now
IIF 21 - Director → ME
32
Slades Farm House Thorncombe Street, Bramley, Guildford, England
Dissolved Corporate (3 parents)
Officer
2024-10-14 ~ dissolved
IIF 46 - Director → ME
33
SLADES FARM EQUESTRIAN LIMITED
- now 10813059GROUND-TECH SURREY LIMITED
- 2018-02-14
10813059 52 Smithbrook Kilns, Cranleigh, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-14 ~ now
IIF 45 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
34
SURREY PROJECT MANAGERS LIMITED
06193483 Park House, North End Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 25 - Director → ME
35
Chart House, 2 Effingham Road, Reigate, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-01-17 ~ now
IIF 49 - Director → ME
36
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 55 - Secretary → ME
37
THE OLD COURT HOUSE (MIDHURST) LIMITED
10859491 Slades Farm House Thorncombe Street, Bramley, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
38
THE WINTERSHALL CHARITIES COMPANY LIMITED
02705027 3 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
1993-11-29 ~ 2006-04-21
IIF 57 - Secretary → ME
39
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
1998-07-24 ~ dissolved
IIF 42 - Director → ME
1998-07-24 ~ 1999-01-12
IIF 59 - Secretary → ME
40
WINTERSHALL INVESTMENTS LIMITED
07166201 Slaes Farm House Thorncombe Street, Bramley, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
41
Wintershall Cottage Cottage Lane, Thorncombe Street, Bramley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2020-03-31
IIF 51 - LLP Designated Member → ME
Person with significant control
2019-05-23 ~ 2020-03-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Slades Farm House Thorncombe Street, Bramley, Guildford, Surrey
Active Corporate (3 parents)
Officer
2014-02-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
43
61-63 WOODBRIDGE ROAD LIMITED
- 2001-05-24
04058703 Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-18 ~ dissolved
IIF 24 - Director → ME