1
100A KENNEL RIDE MANAGEMENT COMPANY LIMITED
15757554 100a Kennel Ride, Ascot, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 22 - Director → ME
2
144 MULGRAVE ROAD MANAGEMENT COMPANY LIMITED
05705592 Ms M Shaw, 144 Mulgrave Road, Sutton, Surrey
Active Corporate (14 parents)
Officer
2006-02-10 ~ 2007-04-19
IIF 12 - Director → ME
3
4 Riverview Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ dissolved
IIF 25 - Director → ME
4
BLUEPRINT PROPERTY (LONDON) LIMITED
05958197 4 Riverview Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ dissolved
IIF 28 - Director → ME
5
CLUAN PROPERTY SERVICES LIMITED
03112843 4 Riverview, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2006-10-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONTOUR CONSTRUCTION & INTERIORS LIMITED
08597765 4 Riverview, Walnut Tree Close, Guildford, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CONTOUR CONSTRUCTION GROUP LIMITED
16333268 4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Riverview, Walnut Tree Close, Guildford, Surrey
Active Corporate (3 parents)
Officer
2013-11-15 ~ now
IIF 21 - Director → ME
2013-11-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
9
CONTOUR PROPERTY INVESTMENTS LIMITED
11943375 68 Wargrave Road Twyford, Reading, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-12 ~ 2025-12-04
IIF 10 - Director → ME
Person with significant control
2019-04-12 ~ 2025-12-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
EDEN GARDENS MANAGEMENT LTD - now
179-183 WWR MANAGEMENT LIMITED
- 2014-02-11
06548255 Ms M F Paine, 18 Eden Gardens, 179 West Wycombe Road, High Wycombe, Buckinghamshire
Active Corporate (10 parents)
Officer
2011-05-02 ~ 2013-06-26
IIF 13 - Director → ME
11
4 Riverview, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2008-05-01 ~ dissolved
IIF 31 - Secretary → ME
12
4 Riverview Walnut Tree Close, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HOME SWEET HOME (NATIONWIDE) LIMITED
06140674 4 Riverview, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
14
MABER CONSTRUCTION & INTERIORS LIMITED
07111513 4 Riverview, Walnut Tree Close, Guildford, Surrey
Active Corporate (4 parents)
Officer
2009-12-23 ~ 2013-08-12
IIF 16 - Director → ME
15
MDL REALISATIONS LIMITED - now
MANE DEVELOPMENTS LIMITED
- 2014-11-06
02201884HALLIFORD CONSTRUCTION LIMITED
- 2006-02-14
02201884 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-11-06) ~ 2010-01-01
IIF 15 - Director → ME
2002-06-01 ~ 2010-01-01
IIF 30 - Secretary → ME
(before 1991-11-06) ~ 1999-12-01
IIF 29 - Secretary → ME
16
MEDWAY CONSTRUCTION SERVICES LIMITED
- now 03890483GLYNREX 2000 LTD - 1999-12-21
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2000-10-31 ~ 2010-01-01
IIF 14 - Director → ME
2000-10-31 ~ dissolved
IIF 32 - Secretary → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-12 ~ dissolved
IIF 18 - Director → ME
18
PINKIES NAIL PRODUCTS LIMITED
- now 06342081THE NAIL BATH LIMITED
- 2008-01-04
06342081 Unit D Riding Court Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ 2008-11-11
IIF 19 - Director → ME
19
R & W DEVELOPMENTS (WARGRAVE) LIMITED
11506585 68 Wargrave Road, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
R & W PROPERTY DEVELOPMENTS LIMITED
11412759 4 Riverview, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
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