1
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ 2020-08-14
IIF 21 - Director → ME
2
70C STATION ROAD MANAGEMENT COMPANY LIMITED
04872965 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (16 parents)
Officer
2004-11-10 ~ 2006-11-11
IIF 37 - Director → ME
3
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (3 parents)
Officer
2015-09-07 ~ 2020-08-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
Flat 2 6, Villiers Road, Southsea, England
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2023-09-04 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Longdown Road, Lower Bourne, Farnham, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-17 ~ 2020-08-14
IIF 24 - Director → ME
Person with significant control
2017-11-17 ~ 2018-01-29
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
GAW HOLDINGS LIMITED - now
WEM HOLDINGS LIMITED
- 2021-11-18
11037164 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-10-30 ~ 2020-08-14
IIF 1 - Director → ME
Person with significant control
2017-10-30 ~ 2020-10-07
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
7
6 Ford Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOXTON GRANGE (MANAGEMENT) LIMITED
11488923 C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (7 parents)
Officer
2018-12-18 ~ 2020-08-14
IIF 15 - Director → ME
10
MARSHALL EATON CONSTRUCTION LIMITED
10697141 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2017-03-29 ~ 2020-08-14
IIF 30 - Director → ME
Person with significant control
2017-03-29 ~ 2018-01-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
MARSHALL EATON DEVELOPMENTS LIMITED
- now 09204726 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (7 parents, 10 offsprings)
Officer
2015-01-21 ~ 2020-08-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (6 parents)
Officer
2017-11-16 ~ 2020-08-14
IIF 22 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-26
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MARSHALL EATON HOLDINGS LIMITED
10590606 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (7 parents, 7 offsprings)
Officer
2017-11-17 ~ 2020-08-14
IIF 7 - Director → ME
Person with significant control
2017-11-17 ~ 2018-01-29
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-07-22 ~ 2020-08-14
IIF 13 - Director → ME
Person with significant control
2016-07-22 ~ 2018-01-09
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ME DEVELOPMENTS (CASTLE HILL) LIMITED
11545465 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (6 parents, 2 offsprings)
Officer
2018-08-31 ~ 2020-08-14
IIF 17 - Director → ME
16
ME DEVELOPMENTS (LONG SUTTON) LIMITED
11545314 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2018-08-31 ~ 2020-08-14
IIF 16 - Director → ME
17
ME DEVELOPMENTS (UPTON GREY) LIMITED
11945058 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2019-04-13 ~ 2020-08-14
IIF 38 - Director → ME
18
ME DOCKENFIELD DEVELOPMENT LIMITED
11182347 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2018-02-01 ~ 2020-08-14
IIF 25 - Director → ME
19
ME DOCKENFIELD HOLDINGS LIMITED
11037708 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (5 parents)
Officer
2017-10-30 ~ 2020-08-14
IIF 6 - Director → ME
Person with significant control
2017-10-30 ~ 2017-11-23
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-06-15 ~ 2020-08-14
IIF 19 - Director → ME
21
ME ESTATE AGENTS (ALTON) LIMITED
- now 10948628SEYMOURS ESTATE AGENTS (ALTON) LIMITED - 2017-11-30
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Active Corporate (6 parents)
Officer
2018-01-12 ~ 2020-08-14
IIF 3 - Director → ME
22
ME ESTATE AGENTS (ASH VALE) LIMITED
11433431 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (6 parents)
Officer
2018-06-26 ~ 2020-08-14
IIF 18 - Director → ME
23
ME ESTATE AGENTS (WORPLESDON ROAD) LIMITED - now
SEYMOURS ESTATE AGENTS (WORPLESDON ROAD) LIMITED
- 2023-05-01
06411940 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (10 parents)
Officer
2017-07-12 ~ 2020-08-14
IIF 2 - Director → ME
24
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (10 parents, 6 offsprings)
Officer
2014-06-16 ~ 2020-08-14
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (8 parents)
Officer
2017-11-17 ~ 2020-08-14
IIF 5 - Director → ME
Person with significant control
2017-11-17 ~ 2018-01-29
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ME LETTINGS (WORPLESDON) LIMITED
11242586 C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (6 parents)
Officer
2018-03-08 ~ 2020-08-14
IIF 27 - Director → ME
27
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2018-06-26 ~ 2020-08-14
IIF 26 - Director → ME
28
N & L EATON ESTATES (ST IVES) LTD
14343940 Flat 2 6, Villiers Road, Southsea, England
Active Corporate (3 parents)
Officer
2022-09-08 ~ 2025-09-13
IIF 11 - Director → ME
29
Flat 2 6, Villiers Road, Southsea, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-08 ~ 2025-09-13
IIF 10 - Director → ME
Person with significant control
2021-12-08 ~ 2025-09-13
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
30
NICHOLAS EATON CONSTRUCTION LTD
14201879 Flat 2 6 Villiers Road, Southsea, England
Active Corporate (2 parents)
Officer
2022-06-28 ~ now
IIF 8 - Director → ME
31
Flat 2 6, Villiers Road, Southsea, England
Active Corporate (4 parents)
Officer
2020-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
32
OLD KNOWLE SQUARE MANAGEMENT COMPANY LIMITED
12220328 C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-21 ~ 2020-08-14
IIF 12 - Director → ME
33
RAW ELEMENT (DOCKENFIELD) LIMITED
08840004 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (8 parents)
Officer
2017-06-02 ~ 2020-08-14
IIF 23 - Director → ME
34
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2020-08-14
IIF 28 - Director → ME
Person with significant control
2017-11-16 ~ 2018-01-29
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
35
SEYMOURS ESTATE AGENTS (GODALMING) LIMITED
07280362 116 - 118 High Street, Godalming, Surrey, England
Active Corporate (4 parents)
Officer
2010-06-10 ~ 2014-09-09
IIF 34 - Director → ME
36
SEYMOURS ESTATE AGENTS (GUILDFORD) LIMITED
06504651 Maria House, 35 Millers Road, Brighton, England
Active Corporate (16 parents)
Officer
2016-11-15 ~ 2019-08-19
IIF 20 - Director → ME
37
THE TANNERY (GODALMING) MANAGEMENT COMPANY LIMITED
10497600 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-25 ~ 2018-06-21
IIF 33 - Director → ME
Person with significant control
2016-11-25 ~ 2017-03-29
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (5 parents)
Officer
2017-10-26 ~ 2020-08-14
IIF 29 - Director → ME