1
ARDENT MAINTENANCE GROUP LIMITED
12363319 6 Park Court, Pyrford Road, West Byfleet, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
5 Beech Court, Hurst, Reading, England
Active Corporate (6 parents)
Officer
1999-01-27 ~ 2009-04-01
IIF 18 - Director → ME
1999-01-27 ~ 2009-04-01
IIF 31 - Secretary → ME
3
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2004-03-15 ~ 2009-04-01
IIF 20 - Director → ME
4
97 High Road, Byfleet, West Byfleet, England
Active Corporate (6 parents)
Officer
2025-07-25 ~ now
IIF 23 - Director → ME
5
HEATH HOUSE (FRIMLEY GREEN) MANAGEMENT LIMITED
06366457 140 Fernhill Road, Farnborough, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-12-12 ~ 2023-11-01
IIF 14 - Director → ME
6
HOBBITS PROPERTY MANAGEMENT LIMITED
03107558 Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (8 parents)
Officer
1995-09-28 ~ 2008-03-20
IIF 21 - Director → ME
7
Cherry Tree Cottage, Itchenor, Chichester, England
Active Corporate (2 parents)
Officer
2024-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Kings Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-21 ~ 2018-09-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (10 parents)
Officer
2008-08-08 ~ 2015-04-14
IIF 11 - Director → ME
10
JG BLOCK MANAGEMENT LIMITED
- now 09678757JAMES GRIFFIN BLOCK MANAGEMENT LIMITED
- 2022-11-22
09678757 140 Fernhill Road, Farnborough, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-09 ~ 2023-08-23
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
6 Park Court, 1-5 Pyrford Road, West Byfleet, Surrey, England
Active Corporate (2 parents)
Officer
2011-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
6 Park Court, 1-5 Pyrford Road, West Byfleet, Byfleet, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
6 Park Court, 1-5 Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
PILGRIMS SALES & LETTINGS LIMITED
- now 01449160PILGRIMS RESIDENTIAL LETTINGS LIMITED
- 2025-04-07
01449160PILGRIMS (WEST BYFLEET) LIMITED - 1996-09-23
CHEWTON PILGRIMS (BYFLEET) LIMITED - 1988-04-05
6 Park Court, 1-5 Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-05-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
THE PILGRIMS PROPERTY GROUP LIMITED
16468893 Unit 6 Park Court, 1-5 Pyrford Road, West Byfleet, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
4 Rosemary Lane, Rowledge, Farnham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-05-02 ~ 2009-04-01
IIF 22 - Director → ME
2002-05-02 ~ 2009-04-01
IIF 30 - Secretary → ME
17
9 Rosewood Way, West End, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-26 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-26 ~ now
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
18
2 Church Street, Burnham, Bucks
Dissolved Corporate (6 parents)
Officer
2006-04-26 ~ 2009-04-01
IIF 19 - Director → ME
19
WENTWORTH PLACE (CAMBERLEY) RESIDENTS COMPANY LIMITED
05415738 140 Fernhill Road, Farnborough, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-01 ~ 2023-11-01
IIF 17 - Director → ME