1
ALBERT STREET (FLEET) MANAGEMENT COMPANY LIMITED
11713631 1 Harman Court, Albert Street, Fleet, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ 2019-10-24
IIF 22 - Director → ME
2
ARCADIA VENTURES (BEECH LEAVES) LIMITED
06922190 The Old Exchange, West Street, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ dissolved
IIF 6 - Director → ME
3
ARCADIA VENTURES (SOUTHERN) LIMITED
05236304 The Old Exchange, West Street, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2004-09-20 ~ dissolved
IIF 32 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-29 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
1995-03-16 ~ dissolved
IIF 18 - Director → ME
5
The Old Exchange, West Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 26 - Director → ME
6
ASH LODGE CLOSE MANAGEMENT COMPANY LTD
13302201 21 Ash Lodge Close Ash Lodge Close, Ash, Aldershot, England
Active Corporate (9 parents)
Officer
2021-03-30 ~ 2022-08-05
IIF 8 - Director → ME
7
ATHERTON PLACE MANAGEMENT COMPANY LIMITED
13955431 26 Worsley Road, Frimley, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2022-03-04 ~ 2025-06-02
IIF 5 - Director → ME
Person with significant control
2022-03-04 ~ 2025-09-30
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
BRAMALL PLACE MANAGEMENT COMPANY LTD
16789722 6 Cedar Business Park Cedar Lane, Frimley, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 3 - Director → ME
9
COWDRAY COURT (FLEET) MANAGEMENT LIMITED
11710529 6 Cedar Business Park, Cedar Lane, Frimley, Surrey, England
Active Corporate (2 parents)
Officer
2018-12-04 ~ now
IIF 12 - Director → ME
10
1 Archipelago Lyon Way, Frimley, Camberley, England
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 20 - Director → ME
11
DEMPSTER HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
02734779 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (45 parents)
Officer
1992-01-28 ~ 1993-04-29
IIF 7 - Director → ME
12
DRIFTWAYS MANAGEMENT COMPANY LIMITED
05593595 3 Driftways, Yateley, Hampshire
Active Corporate (9 parents)
Officer
2006-03-04 ~ 2006-07-11
IIF 19 - Director → ME
13
ESRA LODGE MANAGEMENT COMPANY LTD
13232124 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (9 parents)
Officer
2021-02-27 ~ 2021-12-14
IIF 23 - Director → ME
14
FARNCOMBE STREET MANAGEMENT COMPANY LIMITED
16219384 6 Cedar Business Park Cedar Lane, Frimley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 16 - Director → ME
15
FINCHAM VIEW MANAGEMENT COMPANY LIMITED
11110886 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (5 parents)
Officer
2017-12-13 ~ 2020-08-04
IIF 30 - Director → ME
Person with significant control
2017-12-13 ~ 2020-12-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 Cedar Business Park Cedar Lane, Frimley, Camberley, England
Active Corporate (4 parents)
Officer
2025-04-15 ~ now
IIF 2 - Director → ME
17
FORAYS HOMES (SOUTHERN) LTD
- now 03729254ALBYNSIDE LIMITED - 1999-03-24
6 Cedar Business Park, Cedar Lane, Frimley, Surrey, England
Active Corporate (10 parents, 3 offsprings)
Officer
2007-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FORAYS HOMES (SURREY AND HANTS) LTD
17062279 6 Cedar Business Park, Cedar Lane, Frimley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
19
FORAYS HOMES (WYATTS CLOSE) LIMITED
11574604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-12 during the appointment or period of control
Dissolved on 2022-07-26 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
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
20
FORAYS INVESTMENTS COMMERCIAL LIMITED
13077576 6 Cedar Business Park, Cedar Lane, Frimley, Surrey, England
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-11 ~ 2024-12-11
IIF 39 - Right to appoint or remove directors → OE
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
21
FORAYS INVESTMENTS COWDRAY LIMITED
11854513 6 Cedar Business Park, Cedar Lane, Frimley, Surrey, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 9 - Director → ME
22
6 Cedar Business Park, Cedar Lane, Frimley, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Officer
2016-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FORAYS INVESTMENTS ROCKHAVEN LTD
11732262 6 Cedar Business Park, Cedar Lane, Frimley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-18 ~ 2023-08-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
19 Tilehouse Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-11 ~ dissolved
IIF 17 - Director → ME
25
HARTS MEAD MANAGEMENT COMPANY LIMITED
12955004 7 Harts Mead, Smallfield, Horley, Surrey, England
Active Corporate (5 parents)
Officer
2020-10-15 ~ 2024-08-05
IIF 4 - Director → ME
26
HOLMES FIELD COURT MANAGEMENT COMPANY LIMITED
09451793 Southgate Chambers, 37 Southgate Street, Winchester, England
Active Corporate (6 parents)
Officer
2015-02-21 ~ 2017-11-08
IIF 28 - Director → ME
27
OAKFIELDS (PYRFORD) MANAGEMENT COMPANY LIMITED
09577643 C/o Fairoak Estate Management Ltd Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (12 parents)
Officer
2015-05-06 ~ 2016-10-19
IIF 25 - Director → ME
28
POPPY LANE MANAGEMENT (MINDENHURST) LTD
16506041 6 Cedar Business Park Cedar Lane, Frimley, Camberley, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
3 Jenner Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2009-08-10 ~ dissolved
IIF 24 - Director → ME
30
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-03 ~ 2019-04-05
IIF 27 - Director → ME
31
WILSON COURT (DEEPCUT) MANAGEMENT COMPANY LIMITED
11712027 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ 2020-12-22
IIF 21 - Director → ME
32
WOODFIELD PLACE MANAGEMENT COMPANY LIMITED
10229643 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2016-06-13 ~ 2017-09-19
IIF 29 - Director → ME
33
WYATTS CLOSE MANAGEMENT COMPANY LTD
12363355 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2019-12-13 ~ 2021-04-30
IIF 31 - Director → ME