1
ARUN PROPERTY MANAGEMENT LIMITED
06902798 15 Station Approach, Virginia Water, Surrey
Active Corporate (3 parents)
Equity (Company account)
515,499 GBP2024-03-31
Officer
2009-05-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Cheema Court 36-40 Heath Street, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
444 GBP2024-03-31
Officer
1997-11-03 ~ now
IIF 11 - Director → ME
2004-03-30 ~ now
IIF 27 - Secretary → ME
4
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,274,900 GBP2024-03-31
Officer
2001-01-08 ~ now
IIF 4 - Director → ME
2004-03-30 ~ now
IIF 31 - Secretary → ME
5
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2004-04-30 ~ now
IIF 6 - Director → ME
2003-02-07 ~ now
IIF 25 - Secretary → ME
6
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
14,342,487 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
2004-03-30 ~ now
IIF 30 - Secretary → ME
7
15 Station Approach, Virginia Water, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,331,075 GBP2024-03-31
Officer
2000-06-25 ~ now
IIF 3 - Director → ME
2004-03-30 ~ now
IIF 33 - Secretary → ME
8
MANN & MANDER LIMITED
- 2020-02-05
02028889M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
15 Station Approach, Virginia Water, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
13,388 GBP2024-03-31
Officer
2005-04-18 ~ now
IIF 10 - Director → ME
9
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
MOORE PROJECTS DEVELOPMENT LIMITED
04834508 15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,970,276 GBP2024-03-31
Officer
2003-07-18 ~ now
IIF 2 - Director → ME
2003-07-18 ~ now
IIF 24 - Secretary → ME
11
1st Floor, 44/50 The Broadway, Southall, Middlesex
Active Corporate (2 parents)
Equity (Company account)
613,103 GBP2024-03-31
Officer
2007-07-18 ~ now
IIF 9 - Director → ME
2007-07-18 ~ now
IIF 35 - Secretary → ME
12
PLAHI PROPERTY DEALERS 34 LIMITED
- now 05895630MISLEX (505) LIMITED
- 2006-11-01
05895630 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 44-50 The Broadway, Southall, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-1,083,719 GBP2024-03-31
Officer
2006-10-20 ~ now
IIF 7 - Director → ME
2006-10-20 ~ now
IIF 32 - Secretary → ME
13
PLAHI PROPERTY INVESTMENTS LIMITED
- now 01027421PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
15 Station Approach, Virginia Water, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
175,650 GBP2024-03-31
Officer
2004-03-30 ~ now
IIF 5 - Director → ME
2004-03-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
21,241 GBP2024-03-31
Officer
2009-10-01 ~ now
IIF 1 - Director → ME
2004-03-30 ~ now
IIF 28 - Secretary → ME
15
SOUTHDOCK SECURITIES LIMITED
- now 02101543 C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 13 - Director → ME