1
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2018-02-14 ~ 2024-03-24
IIF 13 - Director → ME
Person with significant control
2018-02-14 ~ now
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
2
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2011-03-22 ~ 2024-03-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2010-06-01 ~ 2024-03-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HOMES SOUTHERN LIMITED - now
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC
- 2019-06-06
01988451ANTLER HOMES WIMBLEDON PLC - 2002-06-07
FASTSPOT LIMITED - 1990-05-25
Knightway House, Park Street, Bagshot, England
Active Corporate (42 parents, 26 offsprings)
Officer
2006-10-16 ~ 2008-07-31
IIF 10 - Director → ME
5
PINEHURST GARDENS MANAGEMENT COMPANY LIMITED
06281368 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (16 parents)
Officer
2007-06-15 ~ 2008-07-31
IIF 4 - Director → ME
6
PINELANDS (WEYBRIDGE) ESTATE LIMITED
04275908 Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey
Active Corporate (19 parents)
Officer
2006-10-16 ~ 2008-07-31
IIF 2 - Director → ME
7
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2017-01-31 ~ 2024-03-24
IIF 12 - Director → ME
8
FLIP MARKETING LTD
- 2016-12-01
07257987 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2010-05-18 ~ 2024-03-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2008-10-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
ROBIN HOOD (ST JOHNS) MANAGEMENT COMPANY LIMITED
06115235 Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2007-02-19 ~ 2008-07-31
IIF 5 - Director → ME
11
SHANLY HOMES (BEACONSFIELD) LIMITED - now
SHANLY HOMES (THAMES VALLEY) LIMITED - 2008-07-29
MICHAEL SHANLY HOMES (THAMES VALLEY) LIMITED
- 2008-05-16
04374260KINGSWAY HOMES (BEACONSFIELD) LIMITED
- 2002-08-22
04374260 Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (16 parents)
Officer
2002-03-05 ~ 2006-09-30
IIF 16 - Director → ME
12
SHANLY HOMES (STAINES) LIMITED - now
MICHAEL SHANLY HOMES (STAINES) LIMITED - 2008-05-16
MICHAEL SHANLY(HOLDINGS)LIMITED
- 2000-12-27
01018533 Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (17 parents)
Officer
1992-08-21 ~ 1998-07-16
IIF 14 - Director → ME
13
SHANLY HOMES LIMITED - now
MICHAEL SHANLY HOMES LIMITED - 2008-05-15
TIDYSOLVE LIMITED - 1993-04-13
Sorbon, Aylesbury End, Beaconsfield, Bucks
Active Corporate (30 parents, 2 offsprings)
Officer
1996-11-01 ~ 2000-12-31
IIF 15 - Director → ME
14
Church Mews 47 Sheep Walk, Shepperton, Middlesex
Dissolved Corporate (17 parents)
Officer
2006-10-16 ~ 2006-12-31
IIF 3 - Director → ME
15
ST GEORGES MEWS (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
06425596 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (10 parents)
Officer
2007-11-13 ~ 2008-07-31
IIF 1 - Director → ME
16
YORK PLACE (GUILDFORD) MANAGEMENT COMPANY LIMITED
06063366 2 Chartland House, Old Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2007-01-24 ~ 2008-07-31
IIF 9 - Director → ME