1
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (9 parents)
Officer
2025-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2
CHARTER COURT (NEW MALDEN) LIMITED
09413768 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 53 - Has significant influence or control → OE
3
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
4
DOWNS VIEW (INVESTMENTS) LIMITED
00581065 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
2021-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
6
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
2025-04-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (6 parents)
Officer
2025-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
2021-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 55 - Has significant influence or control → OE
9
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
11
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
GAVIL RESIDENTIAL LTD
- 2025-02-25
16025742 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
5 Wood Cote Mews, Chequers Lane, Walton On The Hill, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
22
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, England
Active Corporate (5 parents)
Officer
2021-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
24
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Officer
2021-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
25
TANGO. ALPHA. WHISKEY. LTD
- now 16594700TANGO. ALPHA. WHISKEY. LTD
- 2025-08-14
16594700 Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
28
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (10 parents, 3 offsprings)
Officer
2021-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
29
WOODCOTE ESTATES RESIDENTIAL LTD
16471914 Unit 5 Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 6 - Director → ME
30
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (6 parents)
Officer
2024-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
31
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (6 parents)
Officer
2021-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 44 - Has significant influence or control → OE
32
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE