1
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-02-02 ~ dissolved
IIF 24 - Director → ME
2
CITRUS PX THREE LIMITED - 2016-03-03
82 St. John Street, London
In Administration Corporate (8 parents)
Equity (Company account)
-849,164 GBP2021-03-31
Officer
2021-04-09 ~ 2023-11-13
IIF 56 - Director → ME
3
3 Longdown Road, Lower Bourne, Farnham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
57,764 GBP2024-03-31
Officer
2017-11-17 ~ 2023-11-13
IIF 27 - Director → ME
4
WEM HOLDINGS LIMITED
- 2021-11-18
11037164 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-10-30 ~ 2023-11-13
IIF 5 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
HOLME HILL RESIDENTS MANAGEMENT COMPANY LIMITED
12459918 C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (7 parents)
Equity (Company account)
249,255 GBP2020-03-31
Officer
2018-12-18 ~ 2023-11-13
IIF 33 - Director → ME
7
MARSHALL EATON CONSTRUCTION LIMITED
10697141 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,952,024 GBP2021-03-31
Officer
2017-11-16 ~ dissolved
IIF 25 - Director → ME
8
MARSHALL EATON DEVELOPMENTS LIMITED
- now 09204726HME BUILD LIMITED - 2016-01-05
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (7 parents, 10 offsprings)
Equity (Company account)
-110,968 GBP2021-03-31
Officer
2017-04-03 ~ now
IIF 8 - Director → ME
9
C4 Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-11-16 ~ dissolved
IIF 19 - Director → ME
10
MARSHALL EATON HOLDINGS LIMITED
10590606 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
-4,384,911 GBP2020-03-31
Officer
2017-11-17 ~ 2023-11-13
IIF 9 - Director → ME
11
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
-815,532 GBP2021-03-31
Officer
2017-11-16 ~ 2023-11-13
IIF 26 - Director → ME
12
ME DEVELOPMENTS (CASTLE HILL) LIMITED
11545465 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (6 parents, 2 offsprings)
Equity (Company account)
-992,331 GBP2021-03-31
Officer
2018-08-31 ~ 2023-11-13
IIF 13 - Director → ME
13
ME DEVELOPMENTS (ISLEWORTH) LTD
13176809 Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (5 parents)
Officer
2021-02-03 ~ dissolved
IIF 42 - Director → ME
14
ME DEVELOPMENTS (LONG SUTTON) LIMITED
11545314 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (6 parents)
Equity (Company account)
-509,640 GBP2021-03-31
Officer
2018-08-31 ~ 2023-11-13
IIF 16 - Director → ME
15
ME DEVELOPMENTS (UPTON GREY) LIMITED
11945058 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-231,017 GBP2021-03-31
Officer
2019-04-13 ~ 2023-11-13
IIF 10 - Director → ME
16
ME DOCKENFIELD DEVELOPMENT LIMITED
11182347 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
2,454,528 GBP2021-03-31
Officer
2018-02-01 ~ 2023-11-13
IIF 23 - Director → ME
17
ME DOCKENFIELD HOLDINGS LIMITED
11037708 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1,207,309 GBP2021-03-31
Officer
2017-10-30 ~ 2023-11-13
IIF 7 - Director → ME
18
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-06-15 ~ 2023-11-13
IIF 15 - Director → ME
19
ME ESTATE AGENTS (ALTON) LIMITED
- now 10948628SEYMOURS ESTATE AGENTS (ALTON) LIMITED - 2017-11-30
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Active Corporate (6 parents)
Equity (Company account)
-320,402 GBP2021-03-31
Officer
2018-01-12 ~ 2023-11-13
IIF 2 - Director → ME
20
ME ESTATE AGENTS (ASH VALE) LIMITED
11433431 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-71,287 GBP2021-03-31
Officer
2018-06-26 ~ 2023-11-13
IIF 14 - Director → ME
21
ME ESTATE AGENTS (WORPLESDON ROAD) LIMITED
- now 06411940SEYMOURS ESTATE AGENTS (WORPLESDON ROAD) LIMITED
- 2023-05-01
06411940 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
394,757 GBP2021-03-31
Officer
2017-07-12 ~ 2023-11-13
IIF 4 - Director → ME
22
SEYMOURS ESTATE AGENTS (FARNHAM) LTD - 2018-01-04
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
-265,621 GBP2021-03-31
Officer
2018-01-12 ~ 2023-11-13
IIF 3 - Director → ME
23
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
-802,360 GBP2021-03-31
Officer
2017-11-17 ~ 2023-11-13
IIF 6 - Director → ME
24
ME LETTINGS (WORPLESDON) LIMITED
11242586 C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-03-08 ~ dissolved
IIF 22 - Director → ME
25
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (6 parents)
Equity (Company account)
-141,883 GBP2022-03-31
Officer
2018-06-26 ~ 2019-07-31
IIF 18 - Director → ME
2022-01-01 ~ 2023-11-13
IIF 47 - Director → ME
26
4 Coulsdon Court Road, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
36 GBP2021-03-31
Officer
2015-09-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Hay Barn, Northbrook Farm Estate, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
92,945 GBP2021-02-28
Officer
2015-08-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MW FARNHAM PROPERTY HOLDINGS LIMITED
12792479 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (4 parents)
Equity (Company account)
-59,306 GBP2021-08-31
Officer
2020-08-05 ~ 2023-11-13
IIF 54 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
29
MWR INVEST (CHARLES HILL) LIMITED
13551516 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-08-06 ~ dissolved
IIF 40 - Director → ME
30
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ dissolved
IIF 35 - Director → ME
31
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-08-06 ~ dissolved
IIF 41 - Director → ME
32
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-07-28 ~ 2023-11-13
IIF 37 - Director → ME
33
MWR PROPERTY (CHARLES HILL) LIMITED
13551444 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-08-06 ~ dissolved
IIF 53 - Director → ME
34
MWR PROPERTY (DENE END) LTD
- now 13380741MWR PROPERTY (DEAN END) LTD
- 2021-06-10
13380741 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-05-06 ~ 2023-11-13
IIF 48 - Director → ME
35
MWR PROPERTY (HIGHGATE) LIMITED
13551830 6th Floor 2 Wall Place, London
Dissolved Corporate (4 parents)
Officer
2021-08-06 ~ dissolved
IIF 55 - Director → ME
36
MWR PROPERTY (LEATHERHEAD) LIMITED
13922985 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 38 - Director → ME
37
MWR PROPERTY (MANORMEAD) LIMITED
13922930 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2022-02-17 ~ dissolved
IIF 36 - Director → ME
38
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-28 ~ dissolved
IIF 52 - Director → ME
39
OLD KNOWLE SQUARE MANAGEMENT COMPANY LIMITED
12220328 C4 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-21 ~ dissolved
IIF 51 - Director → ME
40
RAW ELEMENT (DOCKENFIELD) LIMITED
08840004 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
-96,826 GBP2021-03-31
Officer
2017-06-02 ~ 2023-11-13
IIF 28 - Director → ME
41
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-10-30 ~ 2023-11-13
IIF 21 - Director → ME
42
SEYMOURS ESTATE AGENTS (GUILDFORD) LIMITED
06504651 Maria House, 35 Millers Road, Brighton, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
73,935 GBP2024-12-31
Officer
2018-01-12 ~ 2019-08-19
IIF 17 - Director → ME
43
SIMON MARSHALL HOLDINGS LIMITED
11034671 Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
100 GBP2020-03-31
Officer
2023-10-16 ~ 2023-11-13
IIF 11 - Director → ME
44
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-131,173 GBP2021-08-31
Officer
2021-12-23 ~ dissolved
IIF 50 - Director → ME
45
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
46
WINGATE MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED
- now 13324997WINGATE MEADOW RESIDENT’S MANAGEMENT COMPANY LIMITED
- 2021-05-14
13324997 C4, Endeavour Place, Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
C4 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-10-26 ~ dissolved
IIF 20 - Director → ME
48
Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2022-02-18 ~ 2023-11-13
IIF 34 - Director → ME