1
BEDFONT PROPERTIES LIMITED
- now 03444570MISLEX (186) LIMITED - 1998-04-01
56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
Active Corporate (9 parents)
Officer
2017-10-01 ~ 2024-07-27
IIF 25 - Director → ME
2015-06-25 ~ 2017-10-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 2 - Has significant influence or control → OE
2
Dunsfold Park, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2002-08-07 ~ 2024-07-27
IIF 60 - Director → ME
2002-08-07 ~ 2006-10-31
IIF 36 - Secretary → ME
3
Dunsfold Park, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2002-08-07 ~ 2024-07-27
IIF 58 - Director → ME
2002-08-07 ~ 2006-10-31
IIF 37 - Secretary → ME
4
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (8 parents)
Officer
2001-10-05 ~ 2024-07-27
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 18 - Ownership of shares – 75% or more → OE
5
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
1980-01-14 ~ 2024-07-27
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
BULITRON MANAGEMENT LIMITED
- now 01437338COUPHOME LIMITED - 1980-12-31
288 High Street, Dorking, Surrey
Dissolved Corporate (8 parents)
Officer
1993-09-29 ~ dissolved
IIF 39 - Director → ME
7
COMMUNITY FOUNDATION FOR SURREY
- now 05442921SURREY COMMUNITY FOUNDATION
- 2011-12-06
05442921 Export House 5 Henry Plaza, Victoria Way, Woking, England
Active Corporate (54 parents)
Officer
2005-07-27 ~ 2014-09-17
IIF 52 - Director → ME
8
9 Byford Court Crockatt Road, Hadleigh, Ipswich, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 26 - Director → ME
9
Stovolds Hill, Stovolds Hill, Cranleigh, England
Active Corporate (14 parents)
Officer
2017-05-04 ~ 2021-12-02
IIF 29 - Director → ME
10
1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (13 parents)
Officer
2011-11-10 ~ 2013-12-20
IIF 54 - Director → ME
11
56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-03 ~ 2024-07-27
IIF 61 - Director → ME
Person with significant control
2017-01-03 ~ 2024-07-27
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Administration Building, Dunsfold Park, Cranleigh, Surrey
Active Corporate (11 parents, 4 offsprings)
Officer
2002-07-11 ~ 2024-07-27
IIF 43 - Director → ME
2002-07-11 ~ 2006-03-01
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-04 ~ 2024-07-27
IIF 28 - Director → ME
Person with significant control
2017-01-04 ~ 2024-07-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (44 parents)
Officer
2019-03-21 ~ 2021-12-31
IIF 65 - Director → ME
15
The Parish Office, St Mark's Church Yard, Peaslake, Surrey
Active Corporate (25 parents)
Officer
2017-11-01 ~ 2024-07-26
IIF 27 - Director → ME
16
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2008-07-10 ~ 2024-07-27
IIF 59 - Director → ME
17
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
2014-11-24 ~ 2024-07-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 3 - Has significant influence or control → OE
18
Estate Office, Dunsfold Park, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
2010-07-27 ~ 2024-07-27
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
INDUSTRIOUS TRADING ESTATES LIMITED - now
SAVILLE GORDON INDUSTRIAL ESTATES LIMITED
- 2002-09-16
03304032BOWBOUND LIMITED - 1997-03-04
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
1997-03-05 ~ 1997-03-24
IIF 34 - Director → ME
20
288 High Street, Dorking, Surrey
Dissolved Corporate (8 parents)
Officer
2004-01-09 ~ dissolved
IIF 23 - Director → ME
21
56 56 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (8 parents)
Officer
2015-01-01 ~ 2024-07-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 4 - Has significant influence or control → OE
22
PRECISION RIFLE SERVICES LIMITED
SC196657 Logie Cottage, Ballindalloch, Banffshire
Active Corporate (5 parents)
Officer
2000-01-07 ~ 2024-07-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
REDCUB PROPERTIES LIMITED
- now 01718430 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-11-07) ~ 2024-07-27
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 10 - Has significant influence or control → OE
24
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (8 parents)
Officer
1993-09-08 ~ 2024-07-27
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
25
RUDGATE PROPERTIES LIMITED
- now 03073660SHELFCO (N0.1075) LIMITED
- 1995-09-25
03073660 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (8 parents)
Officer
1995-09-15 ~ 2024-07-27
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 7 - Ownership of shares – 75% or more → OE
26
RUTLAND (CRANLEIGH) LIMITED
- now 03025675RUTLAND HALL LIMITED
- 2001-03-22
03025675 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (13 parents)
Officer
2001-03-14 ~ 2024-07-27
IIF 42 - Director → ME
27
Dunsfold Park, Stovolds Hill, Cranleigh
Active Corporate (3 parents)
Officer
2013-12-12 ~ 2024-07-27
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 21 - Has significant influence or control → OE
28
Dunsfold Park, Stovolds Hill, Cranleigh
Active Corporate (3 parents)
Officer
2013-12-12 ~ 2024-07-27
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
RUTLAND INVESTMENT MANAGEMENT LIMITED
- 2010-01-09
03025673RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2009-12-01 ~ 2024-07-27
IIF 63 - Director → ME
30
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
2012-11-20 ~ 2024-07-27
IIF 56 - Director → ME
31
STRADFIELD LIMITED
- 1995-10-03
02411259STRADFIELD LIMITED
- 1994-02-11
02411259 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (8 parents)
Officer
(before 1992-08-04) ~ 2024-07-27
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
RUTLAND INVESTMENTS LIMITED
- now 03025674RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
RUTLAND INVESTMENTS LIMITED - 1997-01-10
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2001-02-06 ~ 2024-07-27
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
RUTLAND MANAGEMENT (HEWITTS) LIMITED
08480504 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
2013-04-09 ~ 2024-07-27
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
34
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-05-22) ~ 2024-07-27
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 8 - Ownership of shares – 75% or more → OE
35
RUTLAND PROJECT MANAGEMENT LIMITED
- now 02931889GOLDMILE LIMITED - 1995-11-13
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (10 parents)
Officer
2000-07-31 ~ 2024-07-27
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
36
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (11 parents, 3 offsprings)
Officer
2012-12-01 ~ 2024-07-27
IIF 45 - Director → ME
37
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
- now 07621357STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (19 parents)
Officer
2011-09-01 ~ 2024-07-27
IIF 66 - Director → ME
38
RUTLAND WOKING (RESIDENTIAL) LIMITED
- now 08809470RUTLAND WOKING (WESTMINSTER COURT) LIMITED
- 2016-02-18
08809470 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (15 parents)
Officer
2014-02-05 ~ 2024-07-27
IIF 55 - Director → ME
39
THE RUTLAND GROUP LIMITED
- now 02028556MUNERA COMPANY LIMITED
- 1988-02-18
02028556 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (8 parents)
Officer
(before 1992-12-31) ~ 2024-07-27
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
40
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (6 parents, 2 offsprings)
Officer
2001-08-06 ~ 2024-07-27
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 11 - Has significant influence or control → OE
41
WINTERFOLD TREE SERVICES LIMITED
- now 03957551GLADEMEAD LIMITED - 2000-04-05
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (9 parents)
Officer
2001-02-20 ~ 2024-07-27
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE