1
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-02-02 ~ dissolved
IIF 35 - Director → ME
2
WEM HOLDINGS LIMITED
- 2021-11-18
11037164 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2020-10-07 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
HOLME HILL RESIDENTS MANAGEMENT COMPANY LIMITED
12459918 C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
MARSHALL EATON CONSTRUCTION LIMITED
10697141 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,952,024 GBP2021-03-31
Officer
2017-11-16 ~ dissolved
IIF 36 - Director → ME
5
MARSHALL EATON DEVELOPMENTS LIMITED
- now 09204726HME BUILD LIMITED - 2016-01-05
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (4 parents, 10 offsprings)
Equity (Company account)
-110,968 GBP2021-03-31
Officer
2017-04-03 ~ now
IIF 19 - Director → ME
6
C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-11-16 ~ dissolved
IIF 30 - Director → ME
7
ME DEVELOPMENTS (ISLEWORTH) LTD
13176809 Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (5 parents)
Officer
2021-02-03 ~ dissolved
IIF 9 - Director → ME
8
ME LETTINGS (WORPLESDON) LIMITED
11242586 C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-08 ~ dissolved
IIF 33 - Director → ME
9
4 Coulsdon Court Road, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
36 GBP2021-03-31
Officer
2015-09-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Hay Barn, Northbrook Farm Estate, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
92,945 GBP2021-02-28
Officer
2015-08-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MW FARNHAM PROPERTY HOLDINGS LIMITED
12792479 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Equity (Company account)
-59,306 GBP2021-08-31
Person with significant control
2020-08-05 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
12
MWR INVEST (CHARLES HILL) LIMITED
13551516 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-08-06 ~ dissolved
IIF 7 - Director → ME
13
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ dissolved
IIF 2 - Director → ME
14
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-08-06 ~ dissolved
IIF 8 - Director → ME
15
MWR PROPERTY (CHARLES HILL) LIMITED
13551444 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-08-06 ~ dissolved
IIF 48 - Director → ME
16
MWR PROPERTY (HIGHGATE) LIMITED
13551830 6th Floor 2 Wall Place, London
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 50 - Director → ME
17
MWR PROPERTY (LEATHERHEAD) LIMITED
13922985 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 5 - Director → ME
18
MWR PROPERTY (MANORMEAD) LIMITED
13922930 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 3 - Director → ME
19
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-28 ~ dissolved
IIF 47 - Director → ME
20
OLD KNOWLE SQUARE MANAGEMENT COMPANY LIMITED
12220328 C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-21 ~ dissolved
IIF 46 - Director → ME
21
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-131,173 GBP2021-08-31
Officer
2021-12-23 ~ dissolved
IIF 45 - Director → ME
22
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
23
WINGATE MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED
- now 13324997WINGATE MEADOW RESIDENT’S MANAGEMENT COMPANY LIMITED
- 2021-05-14
13324997 C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-10-26 ~ dissolved
IIF 31 - Director → ME