1
Coldunell House, Dawes Court High Street, Esher, Surrey
Active Corporate (6 parents)
Person with significant control
2020-02-21 ~ 2024-12-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCED TECHNICAL INDUSTRY LIMITED
- 2020-05-29
08933627 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (3 parents)
Person with significant control
2019-01-23 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Coldunell House Dawes Court, High Street, Esher, Surrey, England
Active Corporate (3 parents)
Person with significant control
2020-02-21 ~ 2024-12-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COLDUNELL FINANCE LIMITED - 1984-08-02
Dawes Court House Dawes Court, High Street, Esher, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2019-01-23 ~ 2024-12-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMBINED COUNTIES PROPERTIES LIMITED
- now 01359176JOHN DUNSDON TRADING LIMITED - 1982-06-28
Coldunell House, Dawes Court, Esher, Surrey
Active Corporate (8 parents, 7 offsprings)
Person with significant control
2020-02-21 ~ 2024-12-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Coldunell House Dawes Court, High Street, Esher, Surrey, England
Active Corporate (5 parents)
Person with significant control
2019-01-23 ~ 2024-12-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JD LAND HOLDINGS (2) LIMITED
- 2023-05-11
14831437 Dawes Court House, High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-04-27 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Dawes Court House Dawes Court, High Street, Esher, England
Active Corporate (3 parents)
Person with significant control
2019-01-23 ~ 2024-12-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHEPPERTON MARINA HOTELS LIMITED
09041317 Coldunell House, Dawes Court, Esher, Surrey, England
Active Corporate (3 parents)
Person with significant control
2020-02-21 ~ 2024-12-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Coldunell House Dawes Court, High Street, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-06-04 ~ 2024-12-30
IIF 9 - Has significant influence or control → OE
11
SURREY HILLS FINANCE LIMITED
- now 10577174THE ROYAL HOTEL WINCHESTER LIMITED
- 2023-05-08
10577174 Coldunell House, High Street, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-02-21 ~ 2024-12-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
Coldunell House, High Street, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-07-09 ~ 2024-12-30
IIF 10 - Has significant influence or control → OE
13
Coldunell House, High Street, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-07-09 ~ 2024-12-30
IIF 12 - Has significant influence or control → OE
14
SURREY HILLS INVESTMENTS LIMITED
11108171 Coldunell House, Dawes Court, Esher, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2019-01-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Coldunell House, Dawes Court, Esher, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2020-02-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Chart House, 2 Effingham Road, Reigate, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-02-08 ~ 2020-05-26
IIF 15 - Director → ME
17
THE MITRE HOTEL LIMITED
- 2023-05-17
10300498 Coldunell House Dawes Court, High Street, Esher, Surrey, England
Active Corporate (3 parents)
Person with significant control
2020-02-21 ~ 2024-11-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE