1
A E THOROGOOD INVESTMENTS PORTFOLIO LIMITED
- now 09193073AE THOROGOOD INVESTMENTS (RUDGWICK) LIMITED
- 2017-03-29
09193073 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2016-05-24 ~ now
IIF 9 - Director → ME
2
A.E. THOROGOOD INVESTMENTS LIMITED
00793424 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (14 parents, 1 offspring)
Officer
2012-10-29 ~ now
IIF 10 - Director → ME
3
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2012-10-29 ~ now
IIF 8 - Director → ME
4
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2012-10-29 ~ now
IIF 11 - Director → ME
5
ALBERTA PROPERTIES LIMITED
- now 03252286CRANBOURNE TRADING LIMITED - 1996-11-04
C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-07-08 ~ 2016-07-26
IIF 15 - Director → ME
6
CAPITAL PARK DEVELOPMENTS LIMITED
04290828 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2001-09-20 ~ 2004-09-06
IIF 20 - Secretary → ME
7
CATTESHALL DEVELOPMENTS NO.1 LIMITED
- now 04779319BANCOURT DEVELOPMENTS NO.1 LIMITED - 2004-01-20
16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-03-09 ~ 2004-09-06
IIF 18 - Secretary → ME
8
LAND MANAGEMENT PROJECTS LIMITED - now
BURNS & WEBBER LIMITED - 2007-05-15
OFFICEFLIGHT LIMITED
- 2005-04-20
05366493 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2005-03-09 ~ 2005-04-18
IIF 19 - Secretary → ME
9
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ 2006-04-18
IIF 24 - Secretary → ME
10
2 The Bars, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
The Lodge House, Hurtmore Road, Hurtmore, Surrey
Dissolved Corporate (6 parents)
Officer
2002-12-16 ~ 2004-09-06
IIF 21 - Secretary → ME
2005-12-22 ~ 2006-01-04
IIF 22 - Secretary → ME
12
The Woodlands, Westcott Street, Westcott, Surrey, England
Active Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 28 - Has significant influence or control → OE
2017-02-23 ~ 2026-03-20
IIF 26 - Right to appoint or remove directors → OE
13
Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-07-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Orpheus Centre, North Park Lane, Godstone, Surrey
Active Corporate (37 parents)
Officer
2016-02-09 ~ 2020-11-04
IIF 13 - Director → ME
15
Russell Cooke Solicitors, Riverview House, Old Bridge Street, Kingston Upon Thames, England
Active Corporate (58 parents)
Officer
2001-12-12 ~ 2013-11-27
IIF 17 - Director → ME
2011-11-10 ~ 2013-11-27
IIF 25 - Secretary → ME
16
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Active Corporate (17 parents, 5 offsprings)
Officer
2015-11-26 ~ now
IIF 6 - Director → ME
17
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 3 - Director → ME
18
TVR ELECTRIC VEHICLES LIMITED
- now 08486573TVR MANUFACTURING LIMITED
- 2022-05-06
08486573 E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Active Corporate (17 parents)
Officer
2015-11-26 ~ now
IIF 7 - Director → ME
19
E2 Yeoman Gate Office Park, Yeoman Way, Worthing, England
Active Corporate (7 parents)
Officer
2020-01-01 ~ now
IIF 2 - Director → ME
20
65 Woodbridge Road, Guildford, Surrey
Active Corporate (12 parents, 146 offsprings)
Officer
2013-08-01 ~ 2025-07-01
IIF 16 - Director → ME
21
65 Woodbridge Road, Guildford, Surrey
Active Corporate (45 parents, 2 offsprings)
Officer
2003-04-07 ~ 2025-12-31
IIF 4 - LLP Member → ME
22
65 Woodbridge Road, Guildford, Surrey
Active Corporate (42 parents, 2 offsprings)
Officer
2010-10-26 ~ 2025-07-01
IIF 14 - Director → ME
2010-10-26 ~ 2025-12-31
IIF 1 - Director → ME