1
147a Barnett Wood Lane, Ashtead, England
Active Corporate (6 parents)
Officer
2016-04-15 ~ 2016-11-03
IIF 22 - Director → ME
2
24 TO 26 WEATHERHILL ROAD RESIDENTS COMPANY LIMITED
16930881 Connect House, Kingston Road, Leatherhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
3
81 TO 83A BEULAH ROAD LIMITED
- now 1540767481 TO 83A BEULAH ROAD MANAGEMENT COMPANY LIMITED
- 2024-02-12
15407674 Connect House, Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 9 - Director → ME
4
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (16 parents)
Officer
2021-03-22 ~ now
IIF 5 - Director → ME
5
ASHTEAD (168 BWL) LIVING LIMITED
11156527 17 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASHTEAD LIVING (PLOT 3) LIMITED
11998472 17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 20 - Director → ME
7
Connect House, Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 16 - Director → ME
8
40 Chamberlayne Road, Kensal Rise, London
Active Corporate (6 parents)
Officer
2020-02-24 ~ now
IIF 21 - Director → ME
9
Connect House, Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-15 ~ 2016-10-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
Connect House, Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 10 - Director → ME
11
CRADDOCK WOOD (ONGAR ROAD) LIMITED
07284232 The Bellbourne, 103 High Street, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 24 - Director → ME
12
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-25 ~ dissolved
IIF 23 - Director → ME
2004-03-25 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
Connect House, Kingston Road, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Connect House, Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-11 ~ 2016-10-11
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Leatherhead Business Centre Connect House, Kingston Road, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 28 - LLP Designated Member → ME
16
PLOTS 5 TO 8 WOLFENDALE CLOSE MANAGEMENT LIMITED
09451994 5 Wolfendale Close, Merstham, Redhill, England
Active Corporate (6 parents)
Officer
2015-02-21 ~ 2016-09-26
IIF 26 - Director → ME
17
44 West Street, Dorking, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 1 - Director → ME
18
Field House, Furners Lane, Henfield, West Sussex, England
Active Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
44 West Street, Dorking, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 2 - Director → ME
20
44 West Street, Dorking, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 3 - Director → ME
21
39 High Street, Redhill, England
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 25 - Director → ME
22
Connect House, Kingston Road, Leatherhead, Surrey, England
Active Corporate (3 parents)
Officer
2017-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Connect House, Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ 2016-10-11
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
24
Connect House, Kingston Road, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2018-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Connect House, Kingston Road, Leatherhead, Surrey, England
Active Corporate (2 parents, 10 offsprings)
Officer
2016-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Connect House, Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 7 - Director → ME
27
Connect House, Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2023-12-20 ~ now
IIF 6 - Director → ME
28
WHITGIFT HEIGHTS RESIDENTS COMPANY LIMITED
16319626 Connect House, Kingston Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE