1
77-79 Gladstone House High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 18 - Director → ME
2
Gladstone House, 77-79 High Street, Egham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
D'ABERNON WOOD ESTATE MANAGEMENT COMPANY LIMITED
12561688 Azalea House, 25 Woodside Road, Cobham, Surrey, England
Active Corporate (9 parents)
Officer
2020-04-17 ~ 2020-08-28
IIF 25 - Director → ME
4
DRYDEN COURT (GUILDFORD) LIMITED
05214442 Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (10 parents)
Equity (Company account)
-131 GBP2021-08-31
Officer
2022-07-29 ~ dissolved
IIF 21 - Director → ME
5
1 Swayne Place, Guildford, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
3,130 GBP2024-12-31
Officer
2018-08-20 ~ 2020-08-06
IIF 26 - Director → ME
6
OATLANDS COURT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
10863249 Springfield House, 23 Oatlands Drive, Weybridge, England
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2017-07-12 ~ 2020-05-01
IIF 28 - Director → ME
7
Gladstone House, 77-79 High Street, Egham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 22 - Director → ME
8
Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ dissolved
IIF 3 - Director → ME
9
Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
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
IIF 36 - Right to appoint or remove directors → OE
2022-01-14 ~ 2022-03-31
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SEARCHFIELD (OATLANDS COURT) LIMITED
10307321 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,074 GBP2020-12-31
Officer
2016-08-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-02 ~ 2017-11-08
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SEARCHFIELD (SANDHILLS) LIMITED
11656874 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 23 - Director → ME
12
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
326,553 GBP2020-12-31
Officer
2017-08-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-30 ~ 2018-08-14
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
13
Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (3 parents)
Officer
2021-08-13 ~ dissolved
IIF 20 - Director → ME
14
SEARCHFIELD AUSTEN ROAD LIMITED
15828812 77-79 Gladstone House High Street, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 16 - Director → ME
15
77-79 Gladstone House High Street, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 15 - Director → ME
16
SEARCHFIELD DEVELOPMENTS LIMITED
- now 08307936 Gladstone House, 77 - 79 High Street, Egham, Surrey
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
-116,422 GBP2024-12-31
Officer
2012-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
SEARCHFIELD HEATH COTTAGE LIMITED
08360851 Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 8 - Director → ME
18
SEARCHFIELD HERON COURT LIMITED
08979943 Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolved
IIF 11 - Director → ME
19
77-79 Gladstone House High Street, Egham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
SEARCHFIELD CONSTRUCTION LIMITED
- 2015-06-05
08307906SEARCHFIELD CONSTRUCTIONS LIMITED
- 2013-01-07
08307906 Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
108,104 GBP2017-12-31
Officer
2012-11-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SEARCHFIELD (MAORI RD) LIMITED
- 2016-08-31
10347395 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
219,718 GBP2020-12-31
Officer
2016-08-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-26 ~ 2017-12-13
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
22
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-01-30 ~ dissolved
IIF 24 - Director → ME
23
SEARCHFIELD PROPERTY GROUP LTD
- now 14246561SEARCHFIELD PREMIER HOMES LIMITED
- 2022-11-04
14246561 Gladstone House, 77-79 High Street, Egham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-80,385 GBP2024-12-31
Officer
2022-07-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-20 ~ 2024-12-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
SEARCHFIELD RECRUITMENT LIMITED
05670918 The Granary, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-18 ~ dissolved
IIF 2 - Director → ME
2006-01-18 ~ dissolved
IIF 29 - Secretary → ME
25
SEARCHFIELD SPRING HILL LIMITED
08451896 Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 7 - Director → ME
26
SEARCHFIELD WILLOW DENE LIMITED
08124246 Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 5 - Director → ME
27
ST. JOHN'S COURT MANAGEMENT COMPANY NO. 2 LIMITED
07774427 Sherwood House, 41 Queens Road, Farnborough, England
Active Corporate (10 parents)
Officer
2011-09-15 ~ 2013-04-04
IIF 14 - Director → ME
28
Greyfriars Court, Paradise Square, Oxford, England
Dissolved Corporate (7 parents)
Officer
1983-05-24 ~ dissolved
IIF 13 - Director → ME