1
CHANTRIES & PEWLEYS ESTATE AGENTS CRANLEIGH LIMITED
14068850 2 St. Marys Terrace, Mill Lane, Guildford, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-178,769 GBP2024-12-31
Officer
2022-04-26 ~ 2024-10-01
IIF 10 - Director → ME
2
CHANTRIES AND PEWLEYS ESTATE AGENTS LTD
12760920 2 St Mary's Terrace, Mill Lane, Guildford, Surrey, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
646,221 GBP2024-12-31
Officer
2020-08-01 ~ 2024-10-01
IIF 5 - Director → ME
Person with significant control
2020-08-01 ~ 2024-09-30
IIF 14 - Has significant influence or control → OE
3
CHANTRIES AND PEWLEYS LETTINGS & PROPERTY MANAGEMENT LTD
- now 07825191CHANTRIES LETTINGS AND PROPERTY MANAGEMENT LIMITED
- 2020-08-05
07825191 39 Berwyn Road, Richmond, Surrey
Active Corporate (5 parents)
Equity (Company account)
101,568 GBP2024-12-31
Officer
2020-08-01 ~ 2024-10-01
IIF 9 - Director → ME
Person with significant control
2020-07-31 ~ 2024-09-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHANTRIES INDEPENDENT ESTATE AGENTS LIMITED
07027625 39 Berwyn Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
112,180 GBP2020-12-31
Officer
2020-08-01 ~ dissolved
IIF 8 - Director → ME
5
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
RITZVALE LIMITED - 1981-12-31
Persimmon House, Fulford, York
Active Corporate (38 parents, 5 offsprings)
Officer
1996-07-08 ~ 1999-10-25
IIF 12 - Director → ME
6
GUILDFORD TOWN AND VILLAGES LTD
07072767 Richmond House 6 Station Row, Shalford, Guildford, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
119,379 GBP2020-12-31
Officer
2009-11-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
I:FIVE MANAGEMENT COMPANY LIMITED
05858288 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-06-26 ~ 2007-08-27
IIF 2 - Director → ME
8
BLAKEDEW 353 LIMITED - 2002-02-18
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-22 ~ 2006-10-31
IIF 1 - Director → ME
9
NOTTING HILL DEVELOPMENTS LIMITED
- now 02444254NOTTING HILL PROPERTIES LTD. - 2006-05-19
KEMMER LIMITED - 1990-01-15
Bruce Kenrick House, 2 Killick Street, London
Active Corporate (77 parents, 1 offspring)
Officer
2007-10-17 ~ 2008-08-01
IIF 3 - Director → ME
10
PEWLEYS INDEPENDENT ESTATE AGENTS LTD
07110638 Richmond House, 6 Station Row, Shalford, Guildford, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2020-12-31
Officer
2009-12-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
Richmond House 6 Station Row, Shalford, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,189 GBP2020-12-31
Officer
2017-10-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
216,734 GBP2024-01-31
Officer
2004-01-08 ~ 2005-11-30
IIF 11 - Director → ME
2004-01-08 ~ 2005-11-30
IIF 18 - Secretary → ME