1
100 CHURCH ROAD PROPERTY MANAGEMENT COMPANY LIMITED
- now 02736349MADERANGE PROPERTY MANAGEMENT COMPANY LIMITED - 1992-10-07
Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
Active Corporate (24 parents)
Officer
2003-02-17 ~ now
IIF 15 - Director → ME
2
BROOK ROAD MANAGEMENT COMPANY (REDHILL) LTD
13767401 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 6 - Director → ME
3
BROOKLANDS PARK RESIDENTS MANAGEMENT COMPANY LIMITED
06206001 198a Brooklands Road, Weybridge, Surrey
Active Corporate (14 parents)
Officer
2007-04-10 ~ 2008-03-31
IIF 17 - Director → ME
2007-04-10 ~ 2008-03-31
IIF 21 - Secretary → ME
4
CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
07409076 38 Glentrammon Road, Orpington, England
Active Corporate (3 parents)
Officer
2010-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Chase Road, Epsom, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-06 ~ 2012-07-05
IIF 11 - Director → ME
2008-10-03 ~ 2010-01-10
IIF 16 - Director → ME
6
EYRE ASSETS & INVESTMENTS LIMITED
11304052 C/o Digi Accountancy Sun House, 2-4 Little Peter Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-10 ~ 2020-05-26
IIF 12 - Director → ME
7
HILLSIDE MANAGEMENT COMPANY (CATERHAM) LTD
13529788 21 Richmond Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2021-07-26 ~ now
IIF 7 - Director → ME
8
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-16 ~ now
IIF 10 - Director → ME
2010-12-31 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Richmond Road, Kingston, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-30 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-08-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
11
MULBERRY DESIGN & BUILD (KENT) LTD
10113684 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MULBERRY DESIGN & BUILD (OXSHOTT) LIMITED
15976569 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 20 - Director → ME
13
MULBERRY DESIGN & BUILD LIMITED
06494330 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-02-05 ~ now
IIF 8 - Director → ME
2010-12-10 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Richmond Road, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 1 - Director → ME
2019-08-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2019-10-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
MULBERRY HOMES (RUSCOMBE) LIMITED
16633271 21 Richmond Road, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MULBERRY HOMES (WEST CHILTINGTON) LIMITED
16633453 21 Richmond Road, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ORDNANCE YARD MANAGEMENT COMPANY LTD
- now 10671667LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD
- 2017-05-19
10671667 C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
Active Corporate (15 parents)
Officer
2017-03-15 ~ 2021-06-15
IIF 14 - Director → ME
18
C/o Digi Accountancy 6th Floor Parsonage Chambers, 3 Parsonage, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
ST VINCENT HOMES LIMITED - now
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2003-09-21 ~ 2006-03-06
IIF 13 - Director → ME