1
ABBEVILLE MEWS MANAGEMENT LTD
- now 02164702MAPROUTE RESIDENTS COMPANY LIMITED - 1988-03-23
C/o Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, England
Active Corporate (26 parents)
Equity (Company account)
195,153 GBP2024-03-31
Officer
1995-10-17 ~ 1997-11-06
IIF 6 - Director → ME
2016-12-12 ~ now
IIF 3 - Director → ME
2
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
52,687 GBP2024-10-31
Officer
2019-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102 GBP2024-08-31
Officer
2016-08-18 ~ 2021-03-12
IIF 4 - Director → ME
Person with significant control
2016-08-18 ~ 2021-03-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
AVONMOR MEWS MANAGEMENT COMPANY LIMITED
06092484 9 Avonmor Mews, Ripley, Woking, England
Active Corporate (8 parents)
Equity (Company account)
337 GBP2025-02-28
Officer
2007-07-30 ~ 2008-01-31
IIF 15 - Director → ME
5
BECKBRIDGE DEVELOPMENTS LIMITED
- now 03632943GLOBALMIGHT LIMITED
- 1999-02-25
03632943 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-10-05 ~ dissolved
IIF 7 - Director → ME
1998-10-05 ~ dissolved
IIF 23 - Secretary → ME
6
1 Swan Wood Park, Gun Hill, Horam, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 13 - Director → ME
7
BECKBRIDGE INVESTMENTS LIMITED
- now 07675306STRATHMOOR BECKBRIDGE LIMITED
- 2016-06-27
07675306 1 Swan Wood Park, Gun Hill, Horam, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-42,144 GBP2021-11-30
Officer
2011-06-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
FALCONWOOD MANAGEMENT COMPANY LIMITED
02906382 10 Falconwood, East Horsley, Leatherhead, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
19,590 GBP2024-08-31
Officer
1999-06-17 ~ 2001-04-12
IIF 25 - Secretary → ME
9
OAKEN LANE (CLAYGATE) MANAGEMENT COMPANY LIMITED
03733314 C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
Active Corporate (4 parents)
Officer
1999-03-15 ~ 2000-11-09
IIF 9 - Director → ME
10
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
33,517 GBP2024-03-31
Officer
2020-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Mill Reach Mill Lane, Albury, Guildford, Surrey, England
Active Corporate (23 parents)
Equity (Company account)
840 GBP2024-06-30
Officer
1996-08-07 ~ 1999-10-14
IIF 5 - Director → ME
12
SEND (PRIORY FIELDS) MANAGEMENT COMPANY LIMITED
05418806 7 Walnut Tree Place, Send, Woking, Surrey
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
16 GBP2024-04-30
Officer
2005-04-08 ~ 2006-10-17
IIF 16 - Director → ME
13
TESSA LAM DESIGNS LIMITED - now
LAM WATSON WOODS LTD
- 2000-05-24
01941572 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
147,144 GBP2023-12-31
Officer
~ 2000-01-13
IIF 11 - Director → ME
~ 2000-01-13
IIF 22 - Secretary → ME
14
THE 281 STOUGHTON ROAD (MANAGEMENT) LIMITED
04688251 3 Chatham Mews, Chatham Mews, Guildford, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2003-03-06 ~ 2004-02-10
IIF 8 - Director → ME
2003-03-06 ~ 2004-02-10
IIF 24 - Secretary → ME
15
THE CAISTER (WOKINGHAM) MANAGEMENT COMPANY LIMITED
05047638 Hunters Gate, Sandhurst Road, Finchampstead, Berkshire
Active Corporate (11 parents)
Equity (Company account)
3,822 GBP2024-02-28
Officer
2004-02-18 ~ 2004-09-22
IIF 12 - Director → ME
2004-02-18 ~ 2004-09-22
IIF 26 - Secretary → ME
16
THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED
04205140 171 High Street, Dorking, England
Active Corporate (11 parents)
Equity (Company account)
2,000 GBP2024-04-30
Officer
2001-04-24 ~ 2003-01-13
IIF 14 - Director → ME
17
WEDGWOOD PLACE (COBHAM) MANAGEMENT COMPANY LIMITED
03671020 C/o S W Frankson & Co 364 High Street, Harlington, Hayes, England
Active Corporate (11 parents)
Officer
1998-11-20 ~ 2000-10-19
IIF 10 - Director → ME