1
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2017-02-10 ~ now
IIF 4 - Director → ME
2017-02-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-12-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-09 ~ 2026-03-24
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 1 - Director → ME
4
ASPI PROPERTY INVESTMENTS LIMITED
- 2021-03-04
08499188 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Officer
2013-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Bridge Street Bridge Street, Aspi Homes Ltd, Walton-on-thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-20 ~ 2021-08-03
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 3 - Director → ME
7
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2018-07-03 ~ now
IIF 11 - Director → ME
8
13 Ferney Meade Way, Isleworth, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 21 - Secretary → ME
9
GREENWAY DRIVE FREEHOLD MANAGEMENT COMPANY LIMITED
16238131 349 Royal College Street, London, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
GREENWAYS AND MANOR ROAD MANAGEMENT LIMITED
16929838 349 Royal College Street, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
9 Bridge Street, Walton-on-thames, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-21 ~ dissolved
IIF 13 - Director → ME
13
Suite 3.06 1-3 Brixton Rd, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
306 Canterbury Court, 1-3 Brixton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-16
Dissolved on 2019-07-13
C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2015-01-27
IIF 15 - Director → ME
16
9 Bridge Street, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 7 - Director → ME
17
SUNSET BEACH RESORT 10 LLP
OC341729 OC343682, OC342396, OC342837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2008-12-15 ~ now
IIF 20 - LLP Member → ME