1
CONNAUGHT GARDENS (WINKFIELD) MANAGEMENT COMPANY LIMITED
11754978 Woodfield, 2 Connaught Gardens, Winkfield Row, Berkshire
Active Corporate (6 parents)
Equity (Company account)
684 GBP2024-01-31
Officer
2019-01-08 ~ 2022-05-25
IIF 21 - Director → ME
2019-01-08 ~ 2022-02-25
IIF 28 - Director → ME
2019-01-08 ~ 2022-05-25
IIF 30 - Secretary → ME
Person with significant control
2019-01-08 ~ 2022-05-25
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
HARLEQUIN BRICKWORK LIMITED - now
LANDMARK SHELL & CORE LIMITED
- 2012-01-11
07534951 3 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (11 parents)
Equity (Company account)
1,790,882 GBP2023-11-30
Officer
2011-02-18 ~ 2011-12-09
IIF 18 - Director → ME
3
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (50 parents)
Officer
2005-03-16 ~ dissolved
IIF 24 - LLP Member → ME
4
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (41 parents)
Officer
2005-03-16 ~ dissolved
IIF 25 - LLP Member → ME
5
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (31 parents)
Officer
2005-03-16 ~ now
IIF 22 - LLP Member → ME
6
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (20 parents)
Officer
2005-03-16 ~ now
IIF 23 - LLP Member → ME
7
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,816,564 GBP2024-07-31
Officer
2009-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
949,102 GBP2023-08-01 ~ 2024-07-31
Officer
2021-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-05 ~ 2022-02-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LANDMARK CIVIL ENGINEERING LIMITED
03601835 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,017,741 GBP2024-07-31
Officer
1998-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
11
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
2,950,526 GBP2024-07-31
Officer
1998-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
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
12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2004-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2003-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
706,581 GBP2024-09-30
Officer
2003-09-21 ~ now
IIF 14 - Director → ME
2003-09-21 ~ 2006-04-17
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-933,732 GBP2024-12-31
Officer
2021-02-11 ~ 2025-05-15
IIF 19 - Director → ME
16
THE COPPINS (ASH) MANAGEMENT COMPANY LIMITED
12168643 61a Markenfield Road, Guildford, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2019-08-21 ~ 2023-04-04
IIF 20 - Director → ME
2019-08-21 ~ 2023-03-17
IIF 26 - Director → ME
2019-08-21 ~ 2023-03-17
IIF 29 - Secretary → ME