1
ALPINE COURT 2000 LIMITED
- now 04045347STONEHILL GATE (NO.2) LIMITED
- 2000-08-09
04045347 Green Shadows, Hancocks Mount, Ascot, Berkshire, England
Active Corporate (15 parents)
Officer
2000-08-02 ~ 2003-04-08
IIF 10 - Director → ME
2
CASO INVESTMENTS HOLDING LIMITED - now
REGAL ROYE PRODUCTIONS LIMITED - 2021-09-22
PADDOCK GATE MANAGEMENT COMPANY LIMITED
- 2021-08-18
08418592 167-169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2014-02-12
IIF 21 - Director → ME
3
LAVENDERS (STREATHAM VALE) NO. 1 RESIDENTS COMPANY LIMITED(THE)
02082063 53 Veronica Gardens, London, England
Active Corporate (13 parents)
Officer
~ 1994-11-24
IIF 1 - Director → ME
4
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ 2009-08-28
IIF 22 - Director → ME
2007-01-10 ~ 2009-08-28
IIF 36 - Secretary → ME
5
PENNYFEATHERS PROPERTY COMPANY LIMITED
12644931 Pear Tree Cottage Warfield Street, Warfield, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Unit 3 Woking Business Park, Albert Drive, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2012-05-02
IIF 25 - Director → ME
7
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ dissolved
IIF 23 - Director → ME
8
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2000-02-24 ~ dissolved
IIF 9 - Director → ME
9
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2003-03-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Liquidation Corporate (7 parents)
Officer
2003-04-01 ~ now
IIF 4 - Director → ME
11
3 Scotts Mews, Priory Road, Ascot, Berkshire, England
Active Corporate (9 parents)
Officer
2001-09-25 ~ 2004-04-07
IIF 6 - Director → ME
12
5 Stonehill Gate, Sunningdale, Berkshire
Active Corporate (9 parents)
Officer
2000-06-12 ~ 2001-11-21
IIF 19 - Director → ME
13
STONEWOOD GATE (MANAGEMENT) LIMITED
07731052 12 Stonewood Gate, St. Helens, Ryde, England
Active Corporate (5 parents)
Officer
2011-08-05 ~ 2014-11-18
IIF 24 - Director → ME
14
TRIMOUNT PROPERTIES (ASCOT) LTD
07774087 Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
TRIMOUNT PROPERTIES (BRICKFIELDS) LIMITED
10775473 2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
In Administration Corporate (3 parents)
Officer
2017-05-17 ~ 2020-10-20
IIF 11 - Director → ME
Person with significant control
2017-05-17 ~ 2017-07-10
IIF 28 - Has significant influence or control → OE
16
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey
Active Corporate (9 parents)
Officer
1992-09-22 ~ now
IIF 3 - Director → ME
19
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 17 - Director → ME
21
TRIMOUNT RESIDENTIAL ISLE OF WIGHT LIMITED
06015172 Drewitt House Office 5, Drewitt House, 865 Ringwood Road, Bournemouth, England
Active Corporate (10 parents)
Officer
2006-11-30 ~ 2022-04-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-28
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey
Active Corporate (8 parents)
Officer
2000-07-06 ~ now
IIF 2 - Director → ME
23
Pear Tree Cottage Warfield Street, Warfield, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Queens Beeches House, London Road, Ascot, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ 2021-04-21
IIF 26 - Director → ME
Person with significant control
2020-03-12 ~ 2021-03-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WORPLESDON MANAGEMENT LIMITED
- now 04771007 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (21 parents)
Officer
2003-08-15 ~ 2011-09-13
IIF 20 - Director → ME
2012-04-02 ~ 2012-04-19
IIF 18 - Director → ME