1
9 Bridge Street, Walton On Thames, Surrey
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 27 - Director → ME
IIF 17 - Director → ME
2019-12-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-12-02 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRACKENBURY VILLAGE ESTATE LIMITED
12424426 9 Bridge Street, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
BROOK GREEN REAL ESTATES LIMITED
12797698 9 Bridge Street, Walton-on-thames, Surrey, England
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-06 ~ now
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
4
9 Bridge Street, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2019-10-08 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
9 Bridge Street, Walton On Thames, Surrey, England
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 12 - Has significant influence or control → OE
6
32 Frithville Gardens Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2020-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-29 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-29 ~ 2021-03-30
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
26 Batman Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 35 - Director → ME
9
9 Bridge Street, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-01 ~ 2020-12-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
9 Bridge Street, Walton-on-thames, Surrey
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 25 - Director → ME
11
32 Frithville Gardens Shepherds Bush, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
9 Bridge Street, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-13 ~ 2019-09-17
IIF 9 - Ownership of shares – 75% or more → OE
14
32 Frithville Gardens Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2014-10-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
9 Bridge Street, Walton-on-thames, England
Active Corporate (1 parent, 6 offsprings)
Officer
2016-11-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
26 Batman Close, Shepherds Bush, London, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2021-11-24 ~ now
IIF 10 - Has significant influence or control → OE
17
32 Frithville Gardens Shepherds Bush, London, England
Active Corporate (7 parents)
Officer
2008-12-05 ~ now
IIF 20 - Director → ME
2014-12-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-09-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
18
9 Bridge Street, Walton On Thames, Surrey, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 31 - Director → ME