1
ANSTEYS COURT MANAGEMENT COMPANY NO 1 LIMITED
07800250 Eddisons, Alhambra House, 27 - 31 Charing Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2013-02-08
IIF 33 - Director → ME
2
ASHLEY ROAD MANAGEMENT COMPANY LIMITED(THE)
02024224 The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (16 parents)
Officer
1992-09-08 ~ 1993-11-30
IIF 35 - Director → ME
1992-09-08 ~ 1993-11-30
IIF 15 - Secretary → ME
3
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2009-09-01 ~ 2013-02-01
IIF 29 - Director → ME
4
L Paul, Estates Office Maritime House, Southwell Business Park, Portland, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-09-09 ~ 2009-06-11
IIF 1 - Secretary → ME
5
CLARENDON COURT (TORQUAY) MANAGEMENT LIMITED
14442137 Holly Cottage Ockham Lane, Ockham, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-25 ~ 2022-10-28
IIF 45 - Ownership of shares – 75% or more → OE
6
AREA 5D MANAGEMENT LIMITED
- 2023-01-31
04151430FINANCE FOR INNOVATION LIMITED
- 2011-08-17
04151430 Holly Cottage, Ockham Lane, Ockham, Surrey
Active Corporate (5 parents)
Officer
2009-08-24 ~ now
IIF 22 - Director → ME
2001-01-31 ~ 2009-08-24
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
TMS TORBAY LIMITED
- 2009-08-11
05231679 Holly Cottage, Ockham Lane, Ockham, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-19 ~ dissolved
IIF 28 - Director → ME
2004-09-15 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
Holly Cottage, Ockham Lane, Ockham, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-02 ~ dissolved
IIF 32 - Director → ME
1999-08-05 ~ dissolved
IIF 7 - Secretary → ME
9
DEAN DESIGN & BUILD LIMITED
- now 03475435 120 Fir Tree Road, Banstead, Surrey
Dissolved Corporate (4 parents)
Officer
1997-12-03 ~ 2003-07-31
IIF 3 - Secretary → ME
10
FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (17 parents, 481 offsprings)
Officer
1999-09-07 ~ 2012-10-01
IIF 25 - Director → ME
1999-09-07 ~ 2012-10-01
IIF 14 - Secretary → ME
11
New Barn Farm Guildford Lane, Albury, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-10 ~ now
IIF 21 - Secretary → ME
12
HEADLINERS MARKETING RECRUITMENT LTD - now
HEADCOUNT INTERIM SOLUTIONS LIMITED
- 2000-01-13
03822258 2 Mountview Court, 310 Friern Barnet Lane, London
Dissolved Corporate (5 parents)
Officer
1999-08-09 ~ 1999-08-25
IIF 4 - Secretary → ME
13
HOUSE OF MULBERRY INTERNATIONAL LTD.
02884244 Oakover House, 18 Brook Farm Road, Cobham, Surrey
Liquidation Corporate (12 parents)
Officer
1994-01-19 ~ now
IIF 17 - Secretary → ME
14
UPWOOD BUSINESS PARK LIMITED - 2018-01-31
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2020-01-21 ~ 2023-01-26
IIF 19 - Secretary → ME
15
MARKHAM COURT MANAGEMENT (2009) LIMITED
06887608 118 Westhill Road, Torquay, United Kingdom
Active Corporate (15 parents)
Officer
2011-02-21 ~ 2013-02-01
IIF 30 - Director → ME
16
Holly Cottage, Ockham Lane, Ockham, Surrey
Active Corporate (7 parents)
Officer
2011-02-24 ~ now
IIF 23 - Director → ME
2003-03-12 ~ 2009-09-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
REDWORTH COURT MANAGEMENT COMPANY LIMITED
07541651 135 Reddenhill Road, Torquay, England
Active Corporate (11 parents)
Officer
2011-02-24 ~ 2013-02-01
IIF 31 - Director → ME
18
Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-21 ~ 2023-12-06
IIF 18 - Secretary → ME
19
SOL-Y-MAR COURT (PAIGNTON) LIMITED
05381847 Deblenton, Clennon Park, Paignton, Devon, England
Active Corporate (7 parents)
Person with significant control
2016-05-01 ~ 2022-10-07
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
SOUTHERN ACCOUNTING SERVICES LIMITED
03228992 Holly Cottage, Ockham Lane, Ockham, Surrey
Active Corporate (2 parents, 14 offsprings)
Officer
2020-04-01 ~ now
IIF 24 - Director → ME
1996-07-24 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
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
IIF 41 - Has significant influence or control → OE
21
Paxton House, Waterhouse Lane, Kingswood, Surrey
Dissolved Corporate (4 parents)
Officer
2000-12-20 ~ dissolved
IIF 9 - Secretary → ME
22
OAKOVER CONTRACT SERVICES LIMITED
- 1994-10-21
02939013MAINMEWS ENTERPRISES LIMITED
- 1994-07-22
02939013 135 Reddenhill Road, Torquay, England
Active Corporate (17 parents)
Officer
1994-06-29 ~ 1994-11-17
IIF 37 - Director → ME
1994-06-29 ~ 1996-09-01
IIF 16 - Secretary → ME
23
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2010-08-06 ~ 2012-10-01
IIF 26 - Director → ME
24
TMS SOUTH WEST GROUP LIMITED
- 2009-08-11
05239338 Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (10 parents)
Officer
2004-09-23 ~ 2012-10-01
IIF 8 - Secretary → ME
25
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (9 parents, 60 offsprings)
Officer
2004-09-14 ~ 2012-10-01
IIF 13 - Secretary → ME
26
Treviot House, 186-192 High Road, Ilford, Essex
Liquidation Corporate (5 parents)
Officer
1992-04-16 ~ now
IIF 36 - Director → ME
1992-04-16 ~ now
IIF 6 - Secretary → ME
27
Paxton House, Waterhouse Lane, Kingswood, Surrey
Dissolved Corporate (3 parents)
Officer
2001-06-06 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
TWISTED ROOTS MEDIA LIMITED
- now 11655282RAVEN AND DRAKE BOOKS LIMITED
- 2025-02-17
11655282TWISTED ROOT PRODUCTIONS LTD
- 2021-12-07
11655282 Estates Office, Southwell Business Park, Portland, England
Active Corporate (2 parents)
Officer
2020-05-04 ~ now
IIF 20 - Secretary → ME
29
55 Southgate Avenue, Llantrisant, Wales
Active Corporate (8 parents)
Officer
2012-01-24 ~ 2019-12-19
IIF 27 - Director → ME