1
ARBOUR (PRIORSFIELD) MANAGEMENT COMPANY LIMITED
04023148 Claire Cosgun, 1 The Arbour, Hurtmore, Godalming, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
1,599 GBP2024-06-30
Officer
2000-06-28 ~ 2002-08-30
IIF 19 - Director → ME
2
BELL HOUSE MANAGEMENT COMPANY (PULBOROUGH) LIMITED
- now 05132104NUTBOURNE HOUSE MANAGEMENT LIMITED
- 2004-06-02
05132104 28 The Management Company, 28 Field Way, Battle, England, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2004-05-19 ~ 2005-03-17
IIF 6 - Director → ME
3
BIRCH MEADOW MANAGEMENT COMPANY LIMITED
04219581 Sonrisa, Oast House Lane, Farnham, England
Active Corporate (10 parents)
Officer
2001-05-18 ~ 2010-09-28
IIF 15 - Director → ME
4
CRICKETERS CLOSE (BAGSHOT) MANAGEMENT COMPANY LTD
12487291 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
9 GBP2025-02-28
Officer
2020-02-27 ~ 2023-03-01
IIF 5 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
ELMBRIDGE COURT MANAGEMENT COMPANY LIMITED
11875634 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-03-12 ~ 2021-11-03
IIF 30 - Director → ME
2019-03-12 ~ 2021-11-03
IIF 1 - Secretary → ME
Person with significant control
2019-03-12 ~ 2021-11-03
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
1996-07-18 ~ dissolved
IIF 35 - Director → ME
2004-05-26 ~ 2004-10-18
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
7
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-03-18 ~ 2006-06-29
IIF 17 - Director → ME
8
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (18 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2011-02-16 ~ 2012-09-03
IIF 33 - Director → ME
2004-05-26 ~ 2005-07-20
IIF 18 - Director → ME
9
LACEY DEVELOPMENTS (BURPHAM) LIMITED
06449923 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2,978 GBP2020-09-30
Officer
2007-12-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
10
SIMMONS COUNTRY HOMES LIMITED
- 2012-11-09
01153905A. & J. SIMMONS (HOMES) LIMITED - 1989-04-25
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
1995-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LAMBOURNE CLOSE (BURPHAM) MANAGEMENT COMPANY LIMITED
12211362 Elmbridge House, 18 Elmbridge Lane, Woking, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
LION COURT (HOEBRIDGE) MANAGEMENT COMPANY LIMITED
04260236 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2001-07-27 ~ 2005-07-20
IIF 23 - Director → ME
13
SIMMONS CONSTRUCTION LIMITED - 1991-02-26
A. & J. SIMMONS LIMITED - 1985-04-04
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (16 parents)
Officer
1995-01-25 ~ dissolved
IIF 27 - Director → ME
2004-05-26 ~ 2004-10-18
IIF 2 - Secretary → ME
14
LYNCHMERE PLACE (GUILDFORD) LIMITED
04789111 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (15 parents)
Officer
2003-06-05 ~ 2005-07-20
IIF 24 - Director → ME
15
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (19 parents)
Equity (Company account)
11 GBP2024-08-31
Officer
2011-02-16 ~ 2012-01-26
IIF 31 - Director → ME
2002-08-28 ~ 2005-07-20
IIF 20 - Director → ME
16
ORCHARD (ELSTEAD) MANAGEMENT COMPANY LIMITED
03940632 12 Orchard Close, Elstead, Surrey
Active Corporate (12 parents)
Officer
2000-03-06 ~ 2004-05-13
IIF 26 - Director → ME
17
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-01-29 ~ 2005-03-17
IIF 21 - Director → ME
2011-02-16 ~ 2012-10-10
IIF 32 - Director → ME
18
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
96 GBP2021-09-30
Officer
2006-02-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED
04387905 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2002-03-06 ~ 2005-09-10
IIF 22 - Director → ME
2014-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
20
THE GREEN (BADSHOT LEA) MANAGEMENT COMPANY LIMITED
04095937 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,528 GBP2019-10-31
Officer
2012-11-21 ~ dissolved
IIF 14 - Director → ME
2000-10-31 ~ 2005-07-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
21
WILDWOOD CLOSE MANAGEMENT LTD
- now 07690243WOODSIDE COPSE MANAGEMENT CO LTD
- 2012-03-21
07690243 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (8 parents)
Equity (Company account)
13 GBP2024-07-31
Officer
2011-07-01 ~ 2013-07-03
IIF 34 - Director → ME
22
WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED
01263920 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2001-08-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
23
WILLIAM LACEY DEVELOPMENTS LIMITED
06099655 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-29
Officer
2007-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
24
WILLIAM LACEY GROUP LIMITED
- now 00297901WILLIAM LACEY GROUP PLC
- 2009-08-06
00297901 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,671,181 GBP2024-09-30
Officer
2009-02-27 ~ now
IIF 7 - Director → ME
1995-01-25 ~ 2007-05-30
IIF 25 - Director → ME
2004-05-26 ~ 2021-01-06
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
25
WILLIAM LACEY SUSTAINABLE HOMES LIMITED
- now 00858372WILLIAM LACEY CONSTRUCTION LIMITED
- 2009-11-20
00858372WILLIAM LACEY (HOUNSLOW) LIMITED - 1985-02-15
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2001-08-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
26
The Lightbox, Chobham Road, Woking, Surrey
Active Corporate (13 parents)
Equity (Company account)
-103,428 GBP2024-03-31
Officer
2018-11-28 ~ now
IIF 13 - Director → ME