1
Unit 4, Anvil Court, Denmark Street, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2015-01-02 ~ 2021-11-02IIF 34 - Secretary → ME
Person with significant control
2016-12-02 ~ 2016-12-02IIF 42 - Right to appoint or remove directors as a member of a firm → OE
2
HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-10-01
New Boundary House London Road, Sunningdale, Ascot, EnglandActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
1998-02-24 ~ 2003-01-01IIF 14 - Secretary → ME
3
HOLIDAY HOUSE ESTATE MANAGEMENT CO. (SUNNINGDALE) LIMITED - 2003-04-18
Knoll House, Knoll Road, Camberley, SurreyActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,710 GBP2025-06-30
Officer
1998-02-24 ~ 2003-01-01IIF 13 - Secretary → ME
4
MARK 2111 LIMITED - 1991-02-04
9 Crown Row, Bracknell, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,390 GBP2022-03-31
Officer
1991-01-18 ~ 2021-05-06IIF 2 - Director → ME
Person with significant control
2017-01-16 ~ 2021-05-06IIF 28 - Ownership of shares – 75% or more → OE
5
Winchmore Estates Winchmore, London Road, Ascot, Berkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,027 GBP2024-05-31
Officer
2006-02-11 ~ 2021-10-01IIF 19 - Secretary → ME
6
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
20 GBP2024-06-30
Officer
2004-08-26 ~ 2018-11-30IIF 18 - Secretary → ME
Person with significant control
2016-11-10 ~ 2018-11-30IIF 48 - Right to appoint or remove directors as a member of a firm → OE
7
7 Burcott Gardens, Addlestone, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,758 GBP2024-06-24
Officer
1996-11-30 ~ 2007-01-10IIF 22 - Secretary → ME
2012-03-02 ~ 2022-02-15IIF 30 - Secretary → ME
Person with significant control
2016-12-19 ~ 2022-02-15IIF 47 - Right to appoint or remove directors as a member of a firm → OE
8
Unit 4, Anvil Court, Denmark Street, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2025-03-31
Person with significant control
2017-06-01 ~ 2022-09-16IIF 51 - Right to appoint or remove directors → OE
9
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,878 GBP2025-04-30
Officer
2004-03-01 ~ 2009-07-02IIF 20 - Secretary → ME
10
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
110 GBP2024-12-31
Officer
~ 1994-08-01IIF 1 - Director → ME
1994-08-01 ~ 2022-05-23IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-23IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
11
9 Gullivers Close, West Cross, Swansea, WalesActive Corporate (3 parents)
Equity (Company account)
32,183 GBP2024-03-31
Officer
2000-07-02 ~ 2003-10-01IIF 3 - Director → ME
12
QUICKTAG LIMITED - 1986-11-07
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2006-08-01 ~ 2022-09-26IIF 16 - Secretary → ME
Person with significant control
2016-09-05 ~ 2022-09-26IIF 49 - Right to appoint or remove directors → OE
13
17 Dukes Ride, Crowthorne, BerkshireActive Corporate (3 parents)
Equity (Company account)
8,733 GBP2024-03-31
Officer
2007-06-06 ~ 2008-12-31IIF 24 - Secretary → ME
14
HILLSIDE MANAGEMENT (SUNNINGDALE) LIMITED - 1987-09-04
17 Dukes Ride, Crowthorne, BerkshireActive Corporate (3 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2007-01-10 ~ 2008-12-31IIF 25 - Secretary → ME
15
Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
29 GBP2024-04-30
Officer
1996-04-19 ~ 2022-03-10IIF 9 - Secretary → ME
Person with significant control
2016-11-10 ~ 2021-10-01IIF 44 - Right to appoint or remove directors → OE
16
45 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2021-02-09 ~ 2021-05-06IIF 29 - Secretary → ME
17
26 Worsley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)
Officer
2014-03-28 ~ 2021-11-08IIF 38 - Secretary → ME
Person with significant control
2016-10-25 ~ 2021-11-08IIF 55 - Right to appoint or remove directors → OE
18
31 Allen House Park, Woking, EnglandActive Corporate (5 parents)
Equity (Company account)
9,134 GBP2024-06-30
Officer
2012-03-20 ~ 2016-09-20IIF 31 - Secretary → ME
19
Winchmore Chase Winchmore Chase, London Road, Ascot, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2019-01-25 ~ 2022-01-24IIF 32 - Secretary → ME
20
Unit 4, Anvil Court, Denmark Street, Wokingham, EnglandActive Corporate (2 parents)
Officer
2004-12-06 ~ 2022-01-01IIF 12 - Secretary → ME
Person with significant control
2017-05-21 ~ 2022-03-24IIF 43 - Right to appoint or remove directors → OE
21
SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07
5 Sheridan Grange, Ascot, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,472 GBP2024-12-31
Officer
2008-03-26 ~ 2021-09-30IIF 21 - Secretary → ME
Person with significant control
2016-11-11 ~ 2021-05-25IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
22
Cleaver Property Management Unit 4, Denmark Street, Wokingham, EnglandActive Corporate (4 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
1995-10-03 ~ 2022-03-31IIF 7 - Secretary → ME
23
TERMYEAR PROPERTY MANAGEMENT LIMITED - 1991-06-05
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-08-17 ~ 2021-10-01IIF 8 - Secretary → ME
24
Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, EnglandActive Corporate (6 parents)
Equity (Company account)
311 GBP2024-06-24
Officer
~ 2022-11-02IIF 15 - Secretary → ME
Person with significant control
2016-10-26 ~ 2025-01-23IIF 39 - Right to appoint or remove directors → OE
25
Unit 4 Unit 4, Anvil Court, Denmark Street, Rg40 2bb, Wokingham, United KingdomActive Corporate (3 parents)
Officer
2017-06-04 ~ 2021-10-01IIF 35 - Secretary → ME
Person with significant control
2018-02-21 ~ 2022-10-01IIF 54 - Right to appoint or remove directors → OE
26
2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-01 ~ 2021-12-14IIF 23 - Secretary → ME
Person with significant control
2016-08-03 ~ 2021-12-14IIF 40 - Right to appoint or remove directors → OE
27
Knoll House, Knoll Road, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2016-04-04 ~ 2021-09-01IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-01IIF 26 - Has significant influence or control → OE
28
Winchmore Estates, London Road, Ascot, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
490 GBP2024-02-28
Officer
2015-09-11 ~ 2021-10-15IIF 33 - Secretary → ME
Person with significant control
2017-02-07 ~ 2021-10-10IIF 45 - Right to appoint or remove directors as a member of a firm → OE
29
SAVESOUTH LIMITED - 1983-02-24
C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, BerkshireDissolved Corporate (7 parents)
Officer
1996-11-07 ~ 2012-11-22IIF 4 - Director → ME
1999-11-04 ~ 2012-12-22IIF 17 - Secretary → ME
30
Unit 4, Anvil Court, Denmark Street, Wokingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,258 GBP2024-12-24
Officer
1995-10-02 ~ 2023-01-23IIF 6 - Secretary → ME