1
ANNALEIGH PLACE (WALTON) MANAGEMENT COMPANY LIMITED
06926731 2 Annaleigh Place, Rydens Grove, Walton-on-thames, England
Active Corporate (20 parents)
Equity (Company account)
4,637 GBP2024-06-30
Officer
2009-06-07 ~ 2011-08-01
IIF 26 - Secretary → ME
2
BEECH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
12050109 1 Briarbank Close, Fetcham, Leatherhead, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-13 ~ 2024-09-20
IIF 6 - Director → ME
Person with significant control
2019-06-13 ~ 2025-01-23
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1a High Street, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ dissolved
IIF 16 - Director → ME
4
1a High Street, Cobham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-161,459 GBP2024-06-30
Officer
2022-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLAREMONT FINESSE EFFINGHAM LIMITED
13746502 1a High Street, Cobham, England
Active Corporate (3 parents)
Equity (Company account)
72,130 GBP2024-06-30
Officer
2021-11-16 ~ now
IIF 21 - Director → ME
6
CLAREMONT FINESSE GROUP LIMITED
11057486 1a High Street, Cobham, Surrey, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
532,213 GBP2024-06-30
Officer
2017-11-10 ~ now
IIF 23 - Director → ME
7
FINESSE CONSTRUCTION SURREY LIMITED
- 2017-12-18
09033743 1a High Street, Cobham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
950,271 GBP2024-06-30
Officer
2014-05-12 ~ now
IIF 8 - Director → ME
8
CLAREMONT FINESSE STOKE ROAD LIMITED
12676227 1a High Street, Cobham, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
124,806 GBP2024-06-30
Officer
2020-06-17 ~ now
IIF 9 - Director → ME
9
BL PROJECTS NO.2 LIMITED
- 2023-10-04
12537878 1a High Street, Cobham, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,212 GBP2024-06-30
Officer
2020-03-30 ~ now
IIF 10 - Director → ME
10
SKYLINE DEVELOPMENTS (KINGSTON) LIMITED - 2001-03-30
1a High Street, Cobham, Surrey, England
Dissolved Corporate (11 parents)
Equity (Company account)
380,621 GBP2018-06-30
Officer
2018-01-01 ~ dissolved
IIF 17 - Director → ME
11
1a High Street, Cobham, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
1a High Street, Cobham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
1a High Street, Cobham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
331,488 GBP2024-06-30
Officer
2015-01-23 ~ now
IIF 25 - Director → ME
15
Suite 3 1 Dawes Court, High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
43,957 GBP2020-06-30
Officer
2017-11-01 ~ dissolved
IIF 15 - Director → ME
16
Unit 4, Dunley Hill Court, Ranmore Common, Dorking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-03-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
17
Suite 3 1 Dawes Court, High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
30,038 GBP2020-06-30
Officer
2017-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-21 ~ 2017-12-31
IIF 32 - Right to appoint or remove directors → OE
18
HIGH ACRE CLOSE MANAGEMENT COMPANY LIMITED
11540563 4 High Acre Close, Fetcham, Leatherhead, England
Active Corporate (7 parents)
Equity (Company account)
1,879 GBP2024-08-31
Officer
2018-08-28 ~ 2019-07-16
IIF 3 - Director → ME
Person with significant control
2018-08-28 ~ 2024-03-05
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LAMBERT CLOSE MANAGEMENT COMPANY LIMITED
15418354 1a High Street, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2025-01-31
Officer
2024-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
OXSHOTT WAY RESIDENTS ASSOCIATION LTD
- now 00856225OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE) - 2014-06-11
Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
Active Corporate (54 parents)
Equity (Company account)
380,133 GBP2024-12-31
Officer
2021-05-13 ~ 2021-08-08
IIF 13 - Director → ME
2022-09-01 ~ 2023-07-11
IIF 5 - Director → ME
21
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,499 GBP2021-06-30
Officer
2020-03-31 ~ dissolved
IIF 7 - Director → ME
22
Ampersand Partnership Limited, Salisbury House, 20 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2020-10-22 ~ 2020-10-22
IIF 2 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
11535561 1 Warren Place, Walton-on-thames, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-24 ~ 2022-07-19
IIF 4 - Director → ME
Person with significant control
2018-08-24 ~ 2022-07-19
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WESTBURY HOUSE RESIDENTS MANAGEMENT COMPANY (COBHAM) LIMITED
13551964 Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-08-06 ~ 2023-04-03
IIF 18 - Director → ME