1
150 HIGH STREET (WOKING) LTD
- now 08542707 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-23 ~ 2025-09-02
IIF 16 - Director → ME
2
ALDER GROVE CHILWORTH MANAGEMENT COMPANY LIMITED
11310020 171 High Street, Dorking, England
Active Corporate (9 parents)
Officer
2021-02-04 ~ 2023-09-08
IIF 30 - Director → ME
Person with significant control
2022-09-21 ~ 2023-09-08
IIF 42 - Right to appoint or remove directors → OE
3
CONCEPT (DORKING) LIMITED
- now 08542944 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONCEPT DEVELOPMENTS (BARNES) LIMITED
- now 10366904CONCEPT DEVELOPMENTS (NORBURY) LIMITED
- 2017-02-09
10366904 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-08 ~ 2017-01-12
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONCEPT DEVELOPMENTS (BILLINGSHURST) LTD
- now 09593542BARRAS PROPERTIES (CHEAM) LTD
- 2015-12-22
09593542 Brookworth House, 99 Bell Street, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2018-06-22
IIF 25 - Director → ME
7
CONCEPT DEVELOPMENTS (CHILWORTH) LTD
- now 09594030 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONCEPT DEVELOPMENTS (COBHAM) LIMITED
- now 06358039CONCEPT CONSTRUCTION (SURREY) LIMITED
- 2010-01-11
06358039CONCEPT (SURREY) LIMITED LIMITED
- 2009-12-03
06358039 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-11 ~ now
IIF 2 - Director → ME
2007-08-31 ~ 2010-05-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CONCEPT DEVELOPMENTS (COWFOLD) LIMITED
11617775 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 21 - Director → ME
10
CONCEPT DEVELOPMENTS (DORMANSLAND) LIMITED
11862307 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 1 - Director → ME
11
CONCEPT DEVELOPMENTS (HAYWARDS) LIMITED
- now 08843879CONCEPT DEVELOPMENTS (GUILDFORD) LTD
- 2017-03-22
08843879 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ dissolved
IIF 17 - Director → ME
12
CONCEPT DEVELOPMENTS (LAND) LIMITED
10111391 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 7 - Director → ME
13
CONCEPT DEVELOPMENTS (MANAGEMENT) LIMITED
11112017 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CONCEPT DEVELOPMENTS (PORTMORE) LTD
- now 09594072SAKURA DEVELOPMENTS LTD
- 2015-11-19
09594072 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-04-28
IIF 24 - Director → ME
15
CONCEPT DEVELOPMENTS (RIPLEY) LIMITED
10390593 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CONCEPT DEVELOPMENTS (SHERE) LIMITED
11852327 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 23 - Director → ME
17
CONCEPT DEVELOPMENTS (WEYBRIDGE) LIMITED
- now 08843807CONCEPT DEVELOPMENT (WEYBRIDGE) LIMITED
- 2015-05-13
08843807 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 22 - Director → ME
18
CONCEPT DEVELOPMENTS (WHYTELEAFE) LIMITED
- now 10198357CONCEPT DEVELOPMENTS (WEST HORSLEY) LIMITED
- 2016-08-26
10198357 The Quadrant Centre, Limes Road, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ 2020-04-28
IIF 15 - Director → ME
19
CONCEPT HOLDINGS (SURREY) LIMITED
10428989 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2016-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
20
CONCEPT HOMES (BOOKHAM) LIMITED
- now 08542699LITTLE PINE (OXSHOTT) LIMITED
- 2013-12-17
08542699 2 A C Court, High Street, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 11 - Director → ME
21
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-11-02 ~ now
IIF 3 - Director → ME
22
CONCEPT HOMES (WALTON) LTD
- now 08843895 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-14 ~ 2015-09-15
IIF 10 - Director → ME
2016-01-20 ~ now
IIF 4 - Director → ME
23
CONCEPT HOMES (WEYBRIDGE) LIMITED
11840181 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-21 ~ dissolved
IIF 18 - Director → ME
24
LOST VALLEY CAMPING LIMITED
- now 06748649CONCEPT INTERIORS (SURREY) LIMITED
- 2020-06-19
06748649CONCEPT DEVELOPMENTS (SURREY) LIMITED
- 2009-12-03
06748649 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
MACDONALD'S FARM HOSPITALITY LIMITED
13806628 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-17 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
26
MEADOWS REACH (WEST HORSLEY) MANAGEMENT LTD
13834061 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-07 ~ 2024-11-15
IIF 28 - Director → ME
27
OLDFIELD MEADOW MANAGEMENT COMPANY LIMITED
11976179 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (10 parents)
Officer
2020-04-30 ~ 2023-07-20
IIF 39 - Director → ME
28
PYRFORD PLACE FARM LIMITED - now
HANIF COMMERCIAL LIMITED - 2021-02-12
CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED
- 2018-12-07
04153877NAEEM HANIF PROPERTY LIMITED
- 2016-09-21
04153877NAEEM HANIF LIMITED - 2009-01-05
ANT CARS LIMITED - 2005-11-02
WEST LONDON CAR AND VAN RENTAL LIMITED - 2002-06-12
ERINBROOK LIMITED - 2001-02-13
The Quadrant Centre, Limes Road, Weybridge, England
Active Corporate (11 parents)
Officer
2016-09-07 ~ 2018-12-07
IIF 14 - Director → ME
29
25a Westdene Way, Weybridge
Active Corporate (3 parents)
Officer
2021-03-10 ~ 2022-05-03
IIF 29 - Director → ME
Person with significant control
2021-03-10 ~ 2022-05-03
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE