1
48 Chancery Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-30 ~ dissolved
IIF 17 - Director → ME
2
4 ST JAMES RESIDENTS MANAGEMENT COMPANY LIMITED
13164863 58 Castle Walk, Reigate, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-28 ~ 2022-04-20
IIF 30 - Director → ME
Person with significant control
2021-01-28 ~ 2022-04-20
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
3c High Street, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
4
CAMEN PROVIDENCE SURVEYING LIMITED
06625074 4 Chapel Green, Denton, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-19 ~ dissolved
IIF 21 - Director → ME
5
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2017-05-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (5 parents)
Officer
2015-07-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLEARS YARD DEVELOPMENTS LIMITED
14005964 3c High Street, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 2 - Director → ME
8
41 Walsingham Road, Enfield, Middlesex
Active Corporate (3 parents)
Officer
2005-07-12 ~ 2012-09-05
IIF 4 - Director → ME
9
53a High Street, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-08-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
3c High Street, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
1 Lumley Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 15 - Director → ME
12
LITTLEWORTH PROPERTIES LIMITED
- now 03431993GLADECHARM LIMITED - 1997-11-25
3c High Street, Esher, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
1998-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
3c High Street, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
MERLIN HOUSE PROPERTIES LIMITED
06205400 4 Beaufort Parklands, Railton Road, Guildford, Surrey
Active Corporate (5 parents)
Officer
2007-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
MOUNTGREENWAY LTD - now
FLEET HOUSE LTD - 2021-10-15
69 Watermint Quay, London
Active Corporate (4 parents)
Officer
2016-01-19 ~ 2016-05-04
IIF 31 - Director → ME
16
OAKWOOD CYBER HOUSE DEVELOPMENTS LIMITED
10089959 1 Lumley Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-30 ~ dissolved
IIF 16 - Director → ME
17
OAKWOOD KUONI HOUSE DEVELOPMENTS LIMITED
- now 11750054OAKWOOD ESTATE HOLDINGS LIMITED
- 2019-02-22
11750054 3c High Street, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-04 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-04 ~ 2019-02-25
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
3c High Street, Esher, Surrey, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2012-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
3c High Street, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 11 - Director → ME
20
PARKGATE HOUSE DEVELOPMENTS LIMITED
09940372 3c High Street, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-07 ~ now
IIF 8 - Director → ME
21
SANDGATE HENFIELD DEVELOPMENTS LIMITED
13131546 3c High Street, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
STONEGATE (WRAY COPPICE) LIMITED
08178067 Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 20 - Director → ME
23
3c High Street, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2022-11-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
24
3c High Street, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2023-04-17 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
3c High Street, Esher, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
26
WICKWOOD HILL RESIDENTS MANAGEMENT COMPANY LIMITED
12766168 3c High Street, Esher, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE