1
94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED
08448822 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (6 parents)
Officer
2013-03-18 ~ 2018-12-11
IIF 16 - Director → ME
2
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 36 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-17 ~ now
IIF 27 - Director → ME
2012-05-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-04-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 31 - Director → ME
5
DOWNS ROAD MANAGEMENT COMPANY LIMITED
08061415 266 Kingsland Road, London, England
Active Corporate (10 parents)
Officer
2012-05-09 ~ 2014-01-06
IIF 18 - Director → ME
6
FOXBERRY DEVELOPMENTS (MEPPERSHALL) LIMITED
12025007 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-30 ~ now
IIF 29 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-04-21 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey
Active Corporate (5 parents)
Officer
2014-03-06 ~ 2016-06-01
IIF 13 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2012-01-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ 2018-04-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2010-12-29 ~ now
IIF 26 - Director → ME
13
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2011-01-28 ~ dissolved
IIF 32 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-18 ~ now
IIF 24 - Director → ME
15
WALBURY DEVELOPMENT MANAGEMENT LIMITED
10127677 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 25 - Director → ME
17
WALBURY ESTATES (BLACKFRIARS) LIMITED
08800476 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
WALBURY ESTATES (CATERHAM) LIMITED
- now 08236640HEATHWOOD DEVELOPMENTS LIMITED
- 2015-09-10
08236640 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-07-28 ~ now
IIF 22 - Director → ME
19
WALBURY ESTATES (HERSHAM) LIMITED
07655898 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-02 ~ now
IIF 21 - Director → ME
2011-06-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2018-04-01 ~ now
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
20
WALBURY ESTATES (STOCKWELL GREEN) LTD
09192724 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-30 ~ now
IIF 33 - Director → ME
22
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 30 - Director → ME
24
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-06 ~ 2020-07-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-12
IIF 9 - Has significant influence or control → OE