1
DANESFIELD (CONSTRUCTION MANAGEMENT) LIMITED
- now 05379036JTK INVESTMENTS AND DEVELOPMENTS LIMITED
- 2006-03-08
05379036 6th Floor 25 Farringdon Street, London
Active Corporate (5 parents)
Officer
2006-02-15 ~ now
IIF 1 - Director → ME
2006-02-15 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
DANESFIELD (WEYBRIDGE) LTD
- now 05843654DANESFIELD (GOWER ROAD) LTD
- 2006-08-04
05843654 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-06-12 ~ dissolved
IIF 13 - Director → ME
2006-06-12 ~ dissolved
IIF 39 - Secretary → ME
3
COURTSTONE LIMITED
- 2009-06-07
06912666 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 11 - Director → ME
4
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 17 - Director → ME
5
DANESFIELD HOMES (NO. 1) LIMITED
06184891 6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-03-26 ~ dissolved
IIF 15 - Director → ME
2007-03-26 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
DANESFIELD HOMES (SOUTHERN) LTD
- now 04484394 Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2002-08-05 ~ 2012-06-01
IIF 12 - Director → ME
2002-08-05 ~ 2012-06-01
IIF 40 - Secretary → ME
7
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-11-13 ~ dissolved
IIF 20 - Director → ME
2007-11-13 ~ dissolved
IIF 37 - Secretary → ME
8
123a Gloucester Road, South Kensington, London
Active Corporate (13 parents)
Officer
1993-11-12 ~ 1994-10-26
IIF 35 - Director → ME
1993-11-12 ~ 1994-10-26
IIF 46 - Secretary → ME
9
4 Stratton Road, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2012-11-07 ~ 2020-04-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
KINLEIGH (SOUTH EAST) LIMITED
- now 03062756TYROLESE (315) LIMITED - 1995-09-06
70 St. Mary Axe, London, England
Active Corporate (18 parents)
Officer
1998-08-22 ~ 2001-02-23
IIF 34 - Director → ME
1998-08-22 ~ 1998-11-26
IIF 42 - Secretary → ME
11
KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
Kfh House 5 Compton Road, Wimbledon, London, England
Active Corporate (29 parents, 203 offsprings)
Officer
1994-10-01 ~ 2001-02-23
IIF 36 - Director → ME
1995-03-01 ~ 1998-11-26
IIF 47 - Secretary → ME
12
LARCHFIELD CLOSE MANAGEMENT LIMITED
07859885 4 Larchfield Close, Larchfield Close, Weybridge, England
Active Corporate (5 parents)
Officer
2011-11-24 ~ 2013-11-29
IIF 14 - Director → ME
13
MOUNTWOOD (LINDENCROFT) LIMITED
08558339 Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 12 Wey House, 15 Church Street, Weybridge, England
Active Corporate (2 parents)
Officer
2013-04-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – 75% or more → OE
15
6th Floor 25 Farringdon Street, London
Active Corporate (2 parents)
Officer
2013-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
MOUNTWOOD INVESTMENTS LIMITED
- now 08977712MOUNTWOOD SOTHERON LTD
- 2023-09-20
08977712MOUNTWOOD INVESTMENTS LIMITED
- 2021-05-28
08977712 Suite 12 Wey House, 15 Church Street, Weybridge, England
Active Corporate (3 parents)
Officer
2014-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Suite 12 Wey House, 15 Church Street, Weybridge, England
Active Corporate (1 parent)
Officer
2013-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
18
Suite 12 Wey House, 15 Church Street, Weybridge, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 3 - Director → ME
2020-01-17 ~ now
IIF 45 - Secretary → ME
Person with significant control
2020-01-17 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
Suite 12 Wey House, 15 Church Street, Weybridge, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 6 - Director → ME
2020-01-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-01-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Suite 12 Wey House, 15 Church Street, Weybridge, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2010-07-19 ~ dissolved
IIF 16 - Director → ME
2010-07-19 ~ dissolved
IIF 43 - Secretary → ME
22
QUANTUM CAPITAL INVESTMENTS LIMITED
- now 07731356QUANTUM CAPITAL INVESTMENT LIMITED - 2011-08-15
2 The Hopkiln Church Street, Harvington, Evesham, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ 2013-02-14
IIF 10 - Director → ME
23
THE VILLIERS MANAGEMENT COMPANY LIMITED
06373413 Bridge House, 74 Broad Street, Teddington, Middlesex, United Kingdom
Active Corporate (21 parents)
Officer
2007-09-17 ~ 2011-09-19
IIF 19 - Director → ME
24
RURAL HQ LTD - 2017-05-05
16 Great Queen Street, Covent Garden, London, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-05-01 ~ 2018-09-01
IIF 9 - Director → ME