1
ASHLYN'S PARK RESIDENTS ASSOCIATION (COBHAM) LIMITED
02200586 Ashbourne, 7 Fairmile Avenue, Cobham
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2004-01-19
IIF 19 - Director → ME
2
GASCOIGNES INTERNATIONAL PROPERTY SERVICES LIMITED
- now 04446789GASCOIGNES FOREIGN PROPERTY SERVICES LIMITED
- 2002-09-16
04446789 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-05-24 ~ 2011-11-18
IIF 17 - Director → ME
3
GASCOIGNES PROPERTY SERVICES LIMITED
- now 04352301GASCOIGNES PROPERTY SERVICES PLC
- 2005-01-12
04352301GASCOIGNES PROPERTY SERVICES LIMITED
- 2003-03-25
04352301 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2002-01-14 ~ 2021-04-09
IIF 9 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-04-08
IIF 1 - Ownership of shares – 75% or more → OE
4
GASCOIGNES RESIDENTIAL (CLAYGATE) LIMITED
04631365 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-08 ~ 2021-04-09
IIF 11 - Director → ME
5
GASCOIGNES RESIDENTIAL (COBHAM) LIMITED
04509434 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-08-12 ~ 2021-04-09
IIF 18 - Director → ME
6
GASCOIGNES RESIDENTIAL (ESHER) LIMITED
04630175 3 Coldbath Square, London
Dissolved Corporate (4 parents)
Officer
2003-01-07 ~ dissolved
IIF 12 - Director → ME
7
GASCOIGNES RESIDENTIAL (SURBITON) LIMITED
05016278 3 Coldbath Square, London
Dissolved Corporate (6 parents)
Officer
2004-01-15 ~ dissolved
IIF 10 - Director → ME
8
GASCOIGNES RESIDENTIAL (WALTON) LIMITED
04555365 3 Coldbath Square, London
Dissolved Corporate (4 parents)
Officer
2002-10-07 ~ dissolved
IIF 16 - Director → ME
9
GASCOIGNES RESIDENTIAL (WOKING) LIMITED
04436651 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2002-05-13 ~ 2021-05-09
IIF 14 - Director → ME
10
3 Coldbath Square, London
Dissolved Corporate (4 parents)
Officer
2002-01-14 ~ dissolved
IIF 8 - Director → ME
11
HAYDEN HEWETT RESIDENTIAL LETTINGS LIMITED
- now 03347475DJF RESIDENTIAL LETTINGS LIMITED - 2009-04-24
RJF RESIDENTIAL LETTINGS LIMITED - 2005-08-24
3 Coldbath Square, London
Dissolved Corporate (15 parents)
Officer
2011-08-19 ~ dissolved
IIF 13 - Director → ME
12
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
GASCOIGNES NEW HOMES LIMITED
- 2003-08-05
04840843 34 Anyards Road, Cobham, England
Active Corporate (7 parents)
Officer
2003-07-31 ~ 2005-01-27
IIF 15 - Director → ME
14
TYROLESE (668) LIMITED
07044536 07227852, 06903264, 06777896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 8 High Street, Cobham, England
Active Corporate (4 parents)
Officer
2009-11-09 ~ 2022-12-20
IIF 7 - Director → ME
15
WOODLANDS DRIVE COBHAM MANAGEMENT LIMITED
06512447 The Pines, 2 Woodland Drive, Cobham, Surrey
Active Corporate (7 parents)
Officer
2011-07-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE