1
11 BINA GARDENS MANAGEMENT LIMITED
- now 03678693FORMULAWISE LIMITED
- 1999-01-22
03678693 C/o Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (15 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1999-01-14 ~ 2004-12-20
IIF 9 - Director → ME
2
111 LADBROKE GROVE MANAGEMENT LIMITED
08692620 349 Royal College Street, London, England
Active Corporate (6 parents)
Officer
2013-09-16 ~ 2015-08-24
IIF 8 - Director → ME
3
36 DRAYCOTT PLACE MANAGEMENT LTD
10225737 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-06-10 ~ 2018-04-20
IIF 14 - Director → ME
4
49 MONUMENT STREET MANAGEMENT LIMITED
03885339 The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-20 ~ 2017-08-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-20
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BROOKE HALL PROPERTIES LIMITED
- now 03581802BEAMCASTLE LIMITED - 1998-07-03
Harboury, Linchmere Ridge, Haslemere, Surrey, England
Dissolved Corporate (11 parents)
Officer
2012-01-10 ~ dissolved
IIF 31 - Director → ME
6
The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
24,639 EUR2024-12-31
Officer
2011-09-19 ~ now
IIF 26 - Director → ME
7
COUNTRYSIDE PROPERTY DEVELOPMENTS LIMITED
- now 03503921SPEED 6818 LIMITED
- 1998-02-23
03503921 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harboury, Linchmere Ridge, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
1998-02-10 ~ dissolved
IIF 13 - Director → ME
8
COUNTRYSIDE GARAGES LIMITED
- 2010-07-06
03236620SPEED 5766 LIMITED
- 1996-09-05
03236620 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-10,176,299 EUR2024-12-31
Officer
1996-08-22 ~ now
IIF 25 - Director → ME
9
2 Diamond Court, 2 Diamond Court, Amersham, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-10-03 ~ 2017-06-30
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ 2017-03-31
IIF 3 - Has significant influence or control → OE
10
Chess Spring House, Pednor Vale, Chesham, England
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2004-12-29 ~ now
IIF 24 - Director → ME
12
The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
4 GBP2025-03-31
Officer
2007-06-28 ~ 2018-01-10
IIF 10 - Director → ME
2022-04-11 ~ now
IIF 28 - Director → ME
13
LOWER STREET RESIDENTIAL LIMITED
08438901 The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-03-11 ~ 2018-01-10
IIF 15 - Director → ME
14
The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-149 GBP2021-03-31
Officer
2004-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PANORAMA PROPERTY DEVELOPMENTS LIMITED
- now 03503920SPEED 6817 LIMITED
- 1998-02-23
03503920 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
892,178 GBP2024-06-30
Officer
1998-02-10 ~ now
IIF 29 - Director → ME
16
PANORAMA PROPERTY INVESTMENTS LLP
OC396762 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
14,916,757 GBP2024-03-31
Officer
2014-11-26 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PANORAMA PROPERTY SERVICES LIMITED
- now 02810853 The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1995-08-07 ~ 2000-05-01
IIF 22 - Director → ME
1993-04-21 ~ 1993-09-28
IIF 23 - Director → ME
1995-08-07 ~ dissolved
IIF 19 - Director → ME
1993-04-21 ~ 1993-09-28
IIF 35 - Secretary → ME
1995-08-07 ~ 2000-05-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PERSONNEL SELECTION ASSOCIATES LIMITED
- now 01002037OFFICE APPOINTMENTS LIMITED - 1985-02-14
1st Floor Clare House, 41 Frimley High Street, Frimley, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
381,672 GBP2024-12-31
Officer
2007-10-05 ~ 2026-02-02
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-02
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
19
PRESTIGE APARTMENT SERVICES LIMITED
- now 04239511PRESTIGE APARTMENTS SERVICES LIMITED
- 2001-08-15
04239511SPEED 8843 LIMITED
- 2001-07-27
04239511 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43 Sudbury Heights Avenue, Greenford, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
165,416 GBP2024-06-30
Officer
2001-07-23 ~ 2013-09-05
IIF 12 - Director → ME
20
WEST HOUSE (ROSEMOOR STREET) LIMITED
- now 04664222LAWGRA (NO.1004) LIMITED - 2003-03-06
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-12-24
Officer
2022-08-28 ~ now
IIF 30 - Director → ME
2004-12-01 ~ 2011-06-01
IIF 11 - Director → ME
2012-10-23 ~ 2017-09-25
IIF 16 - Director → ME
2013-03-26 ~ 2017-09-12
IIF 32 - Secretary → ME