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 22  - Secretary →  ME
Person with significant control
 2016-12-02 ~ 2016-12-02IIF 41  - 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 9  - 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 8  - 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 32  - Director →  ME
Person with significant control
 2017-01-16 ~ 2021-05-06IIF 38  - 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 14  - 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 13  - Secretary →  ME
Person with significant control
 2016-11-10 ~ 2018-11-30IIF 47  - 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 17  - Secretary →  ME
 2012-03-02 ~ 2022-02-15IIF 28  - Secretary →  ME
Person with significant control
 2016-12-19 ~ 2022-02-15IIF 46  - 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 50  - 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 15  - 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 31  - Director →  ME
 1994-08-01 ~ 2022-05-23IIF 6  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2022-05-23IIF 52  - Has significant influence or control as a member of a firm →  OE
IIF 52  - 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 33  - 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 11  - Secretary →  ME
Person with significant control
 2016-09-05 ~ 2022-09-26IIF 48  - 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 19  - 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 20  - 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 4  - Secretary →  ME
Person with significant control
 2016-11-10 ~ 2021-10-01IIF 43  - 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 27  - Secretary →  ME
17
 26 Worsley Road, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)
Officer
 2014-03-28 ~ 2021-11-08IIF 26  - 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 29  - 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 30  - Secretary →  ME
20
 Unit 4, Anvil Court, Denmark Street, Wokingham, EnglandActive Corporate (2 parents)
Officer
 2004-12-06 ~ 2022-01-01IIF 7  - Secretary →  ME
Person with significant control
 2017-05-21 ~ 2022-03-24IIF 42  - 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 16  - Secretary →  ME
Person with significant control
 2016-11-11 ~ 2021-05-25IIF 40  - Right to appoint or remove directors as a member of a firm →  OE
IIF 40  - 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 2  - 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 3  - 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 10  - Secretary →  ME
Person with significant control
 2016-10-26 ~ 2025-01-23IIF 54  - 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 23  - Secretary →  ME
Person with significant control
 2018-02-21 ~ 2022-10-01IIF 53  - 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 18  - Secretary →  ME
Person with significant control
 2016-08-03 ~ 2021-12-14IIF 39  - 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 24  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-09-01IIF 36  - 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 21  - Secretary →  ME
Person with significant control
 2017-02-07 ~ 2021-10-10IIF 44  - 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 34  - Director →  ME
 1999-11-04 ~ 2012-12-22IIF 12  - 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 1  - Secretary →  ME