1
ARISTA COURT MANAGEMENT COMPANY LIMITED
05700459 Octagon House, 20 Hook Road, Epsom, England
Active Corporate (14 parents)
Officer
2006-02-07 ~ 2007-02-07
IIF 3 - Director → ME
2
BECKINGHAM PLACE MANAGEMENT COMPANY LIMITED
- now 05357767LANESBOROUGH GATE MANAGEMENT COMPANY LIMITED
- 2005-03-30
05357767 12 Park Lane, Tilehurst, Reading, Berkshire, England
Active Corporate (11 parents)
Equity (Company account)
1,082 GBP2025-02-28
Officer
2005-03-01 ~ 2006-03-20
IIF 7 - Director → ME
3
BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
2012-09-03 ~ 2013-05-31
IIF 6 - Director → ME
4
THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
- 2003-10-02
04263812 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (27 parents)
Officer
2001-08-09 ~ 2001-12-10
IIF 23 - Director → ME
5
Wellington House, 209-217 High Street, Hampton Hill, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 9 - Director → ME
6
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,635 GBP2024-06-30
Officer
2015-01-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
BONHAM GATE MANAGEMENT COMPANY LIMITED
06427176 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
13,025 GBP2024-12-31
Officer
2007-11-14 ~ 2010-06-01
IIF 4 - Director → ME
8
Wentworth House, 23 The Causeway, Staines, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-01-29 ~ 2010-01-22
IIF 10 - Director → ME
9
BONHAM HOUSE MANAGEMENT COMPANY LIMITED
06070264 2 The Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
4,171 GBP2024-12-31
Officer
2007-01-26 ~ 2008-08-01
IIF 2 - Director → ME
10
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
295,906 GBP2024-06-30
Officer
2013-06-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2011-07-14 ~ 2013-07-10
IIF 17 - LLP Designated Member → ME
12
HILL HOUSE (ESHER) MANAGEMENT CO LTD
07918270 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (10 parents)
Equity (Company account)
22,587 GBP2024-06-30
Officer
2012-01-20 ~ 2012-07-13
IIF 11 - Director → ME
13
MANOR COURT MANAGEMENT COMPANY (EGHAM) LIMITED
05708922 21 Church Street, Staines-upon-thames, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-02-14 ~ 2008-08-01
IIF 5 - Director → ME
14
ROYALTON (19 BIRDS HILL ROAD) LLP
OC366967 3000 Cathedral Hill, Guildford, Surrey, England, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ 2013-07-10
IIF 13 - LLP Designated Member → ME
15
3000 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-24 ~ 2013-07-10
IIF 15 - LLP Designated Member → ME
16
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ 2013-07-10
IIF 14 - LLP Designated Member → ME
17
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2011-07-19 ~ 2013-07-10
IIF 16 - LLP Designated Member → ME
18
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ 2013-07-10
IIF 12 - LLP Designated Member → ME
19
ROYALTON CONSTRUCTION LIMITED - 2006-05-05
04225162 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (15 parents, 14 offsprings)
Equity (Company account)
3,967,350 GBP2024-04-30
Officer
2010-08-01 ~ 2012-07-13
IIF 8 - Director → ME
20
SKYLINE (CRESSEX ROAD) MANAGEMENT COMPANY LIMITED
06661705 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
23,220 GBP2024-12-31
Officer
2008-08-01 ~ 2009-06-15
IIF 22 - Director → ME
21
TETTENHALL (WEST HILL ROAD) MANAGEMENT COMPANY LIMITED
06528014 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (15 parents)
Equity (Company account)
6,725 GBP2024-12-31
Officer
2008-03-07 ~ 2009-03-10
IIF 21 - Director → ME
22
THAMES WALK MANAGEMENT COMPANY LIMITED
06392546 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (14 parents)
Cash at bank and in hand (Company account)
612 GBP2024-12-31
Officer
2007-10-08 ~ 2009-03-10
IIF 1 - Director → ME
23
THE VILLAS (WOKING) MANAGEMENT COMPANY LIMITED
04940863 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
7,705 GBP2024-09-28
Officer
2006-01-11 ~ 2008-01-01
IIF 20 - Director → ME
24
THIRLSTONE HOMES (WESTERN) LIMITED
- now 03713171 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (34 parents)
Officer
2000-01-10 ~ 2001-12-10
IIF 24 - Director → ME