1
1 The Mews Eastwood Road, Bramley, Guildford, England
Active Corporate (2 parents)
Officer
2017-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COURTYARD REAL ESTATE LIMITED
- now 10113616FOREST ROAD CONSTRUCTION LIMITED
- 2016-06-22
10113616FOREST ROAD CONSTRUCTIONS LIMITED
- 2016-04-19
10113616 Hunting Lodge Broome Hall, Coldharbour, Dorking, Surrey, England
Active Corporate (3 parents)
Officer
2016-04-08 ~ 2017-08-03
IIF 11 - Director → ME
3
OLD COACH HOUSE DEVELOPMENTS LIMITED
09978883 1 The Mews Eastwood Road, Bramley, Guildford, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
PIGLET IN DA HOUSE PUBLISHING LTD
15166472 1 The Mews Eastwood Road, Bramley, Guildford, Surrey
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
1 Eastwood Road, Bramley, Guildford, England
Active Corporate (2 parents)
Officer
2016-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 The Mews Eastwood Road, Bramley, Guildford, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 The Mews Eastwood Road, Bramley, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2018-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
1 The Mews Eastwood Road, Bramley, Guildford, England
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 The Mews Eastwood Road, Bramley, Guildford, England
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
3 The Mews, Eastwood Road, Bramley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Broome Hall House, Coldharbour, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
WD SECURED INVESTMENT LENDING LIMITED
11950912 3 The Mews, Eastwood Road, Bramley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
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