1
ALDERSHOT TOWN FOOTBALL CLUB REGENERATION LIMITED
12139922 Victoria House, Victoria Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-05 ~ dissolved
IIF 32 - Director → ME
2
BEACH GROUND ENGINEERING LIMITED
10329637 Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
NATTA TRAINING LIMITED
- 2021-04-03
10948552 Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-06 ~ 2022-02-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 37 - Director → ME
5
Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 21 - Director → ME
6
HATCH LANE DEVELOPMENTS LIMITED
09812836 Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 35 - Director → ME
8
LITTLEWICK DEVELOPMENTS LIMITED
13470517 Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (13 parents, 4 offsprings)
Officer
2005-10-28 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-18 ~ 2022-02-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
NATTA COUNTRY HOMES LIMITED
- now 01638308NATTA CONSTRUCTION COMPANY LIMITED - 1984-07-30
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (6 parents)
Officer
2023-01-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-11-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 28 - Director → ME
Person with significant control
2018-09-18 ~ 2022-02-14
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
NATTA GEO-ENVIRONMENTAL LIMITED
11575468 Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-18 ~ 2022-02-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
FLASHCHASE LIMITED - 1988-03-31
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (6 parents)
Officer
2007-11-26 ~ now
IIF 39 - Director → ME
2023-01-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-05-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2022-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-18 ~ 2022-02-14
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-01 ~ 2022-02-14
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 17 - Director → ME
19
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2023-02-28 ~ now
IIF 31 - Director → ME
20
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (5 parents)
Officer
2023-01-13 ~ now
IIF 26 - Director → ME
21
RURAL EXECUTIVE HOMES (HINDHEAD) LIMITED
14587096 Rose Court Rye Common Lane, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 24 - Director → ME
22
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (5 parents)
Officer
2023-04-04 ~ now
IIF 18 - Director → ME
23
Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-07 ~ dissolved
IIF 38 - Director → ME
24
Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
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
25
Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-23 ~ 2022-02-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE