1
ASTON MEAD ESTATE AGENTS LIMITED
04477742 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (12 parents)
Officer
2002-07-04 ~ 2015-07-03
IIF 1 - Director → ME
2004-10-31 ~ 2015-07-03
IIF 14 - Secretary → ME
2
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
68,905 GBP2023-12-31
Officer
2015-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
BADGER HOLDINGS LIMITED - now
TOWNENDS GROUP LIMITED
- 2006-06-15
03090178TOWNENDS & BADGERS (GROUP) LIMITED
- 1999-03-11
03090178NOVABURN LIMITED - 1995-09-07
Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (23 parents, 7 offsprings)
Officer
1995-09-15 ~ 2000-09-30
IIF 9 - Director → ME
4
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2022-11-30
Officer
2019-11-04 ~ dissolved
IIF 7 - Director → ME
5
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-34,367 GBP2024-02-29
Officer
2015-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2007-12-19 ~ dissolved
IIF 6 - Director → ME
2007-12-19 ~ dissolved
IIF 15 - Secretary → ME
7
POSITIVE MOVES (ESTATE AGENTS) LIMITED
- 2008-12-28
03925596POSITIVE MOVES (RESIDENTIAL SALES & LETTINGS) LIMITED - 2000-02-28
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,215,310 GBP2023-12-31
Officer
2000-07-10 ~ now
IIF 4 - Director → ME
2005-01-10 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
170,126 GBP2024-12-31
Officer
~ 1992-05-08
IIF 10 - Director → ME
9
8a Upper High Street, West Hill, Winchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,031 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 5 - Director → ME
10
TOWNENDS (RESIDENTIAL SALES) LIMITED
- now 03090180TOWNENDS & BADGERS LIMITED
- 1999-05-27
03090180REEF HOMES LIMITED - 1995-09-07
Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-09-15 ~ 2000-09-30
IIF 8 - Director → ME