1
450a London Road, Cheam, Sutton, England
Active Corporate (13 parents)
Officer
1999-03-31 ~ 2002-07-03
IIF 19 - Director → ME
2
HEART AND STROKE TRUST ENDEAVOUR
05185057 4 Fort Road, Guildford, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-07-20 ~ 2017-07-19
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 3 - Has significant influence or control over the trustees of a trust → OE
3
HUTLEY (HINCKLEY) LIMITED
- now 04405765FORSTERS SHELFCO 137 LIMITED - 2002-04-10
The Estate Office, Wintershall, Bramley, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-05-12 ~ dissolved
IIF 11 - Director → ME
4
HUTLEY GROUP (MANAGEMENT) LIMITED
- now 03674545HUTLEY LAND MANAGEMENT LIMITED
- 1999-02-08
03674545 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (20 parents, 2 offsprings)
Officer
1998-11-26 ~ 2023-11-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
HUTLEY LAND (LONDON) LIMITED
- now 02783149ACTUALHASTE COMPANY LIMITED
- 1997-05-07
02783149 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (19 parents)
Officer
1993-04-07 ~ 2023-11-17
IIF 14 - Director → ME
6
HUTLEY LAND INDUSTRIAL LIMITED
- 1996-01-12
02477738HALFBRIDGE ASSOCIATES LIMITED
- 1990-06-28
02477738 Wintershall Estate, Bramley, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
~ dissolved
IIF 10 - Director → ME
7
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
- now 02476243SPRUCESTORE UK LIMITED
- 1990-05-25
02476243 Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Officer
~ 2023-11-17
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-13 ~ 2023-11-17
IIF 1 - Has significant influence or control → OE
8
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Officer
2005-02-07 ~ 2023-11-17
IIF 16 - Director → ME
9
Wintershall Estate, Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2014-02-07 ~ dissolved
IIF 12 - Director → ME
10
STEVTON (NO.285) LIMITED
- 2004-01-08
04981653 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Officer
2004-01-06 ~ 2023-11-17
IIF 15 - Director → ME
11
Wintershall Estate Office, Bramley, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2003-08-18 ~ dissolved
IIF 8 - Director → ME
12
SURREY COUNTY AGRICULTURAL SOCIETY(THE)
01855780 Lydling Farm Puttenham Lane, Shackleford, Godalming, England
Active Corporate (94 parents)
Officer
2002-12-11 ~ 2013-01-16
IIF 6 - Director → ME
13
THE WINTERSHALL CHARITIES COMPANY LIMITED
02705027 3 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
1992-04-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
14
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
1998-07-24 ~ dissolved
IIF 13 - Director → ME