1
ABBEY WORLDWIDE FINANCE LIMITED
10298895 14 Albany Reach, Queens Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14 Albany Reach, Queens Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
3
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Albany Reach Queens Road, Thames Ditton, England
Active Corporate (5 parents)
Person with significant control
2023-01-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
9 Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
CANNING STREET PROPERTIES LIMITED
07264766 9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2010-05-25 ~ now
IIF 35 - Secretary → ME
7
C/o Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (2 parents)
Officer
2012-08-22 ~ 2023-11-17
IIF 16 - Director → ME
8
9 Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-15 ~ now
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
9
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2010-05-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-10-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
LOCKETT BLOCK MANAGEMENT LIMITED
08022980 9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2012-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
LOCKETT ESTATES INTERNATIONAL LIMITED
08820327 14 Albnay Reach Queens Road, Thames Ditton, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-19 ~ now
IIF 1 - Director → ME
12
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2012-04-03 ~ now
IIF 2 - Director → ME
13
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 17 - Director → ME
2015-08-17 ~ 2020-09-18
IIF 14 - Director → ME
14
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2012-04-05 ~ 2020-09-18
IIF 13 - Director → ME
15
LOCKETT PROPERTY MANAGEMENT LIMITED
08022926 14 Albany Reach Queens Road, Thames Ditton, England
Active Corporate (2 parents)
Officer
2012-04-10 ~ now
IIF 11 - Director → ME
16
9 Courtleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2015-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 Cortleas Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SEBASTIAN ESTATES LIMITED
- 2021-04-03
07728903 9 Courtleas Courtleas, Cobham, England
Active Corporate (3 parents)
Officer
2011-08-04 ~ 2014-09-20
IIF 15 - Director → ME
2011-08-04 ~ now
IIF 38 - Secretary → ME
19
14 Albany Reach Queens Road, Thames Ditton, Surrey
Active Corporate (4 parents)
Officer
2010-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
20
SALTNEY FERRY INVESTMENTS LIMITED
03308420 9 Courtleas Courtleas, Cobham, England
Active Corporate (6 parents)
Officer
2014-06-18 ~ now
IIF 34 - Secretary → ME
21
SEVENOAKS ANIMAL FEEDS LIMITED
- now 01163945F. & G. GARFIELD LIMITED
- 1987-02-26
01163945 9 Courtleas Courtleas, Cobham, England
Active Corporate (5 parents)
Officer
~ now
IIF 25 - Secretary → ME
Person with significant control
2023-01-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Courtleas, Cobham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
WESSEX WASTE DISPOSAL LIMITED
- now 01421361J.M. & J. POVEY (HAULAGE) LIMITED - 1981-12-31
9 Courtleas Courtleas, Cobham, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-03-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE