1
20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED
03657299 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Officer
2002-09-23 ~ 2011-04-07
IIF 10 - Secretary → ME
2
BELVEDERE HOUSE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
04179671 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (21 parents)
Officer
2007-04-30 ~ 2016-07-01
IIF 23 - Secretary → ME
3
BELVEDERE HOUSE FREEHOLD LIMITED
05449062 119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (17 parents)
Officer
2009-02-24 ~ 2016-01-01
IIF 12 - Secretary → ME
4
Surrey House The Green, Pleasant Place, Walton On Thames, Surrey
Active Corporate (5 parents)
Officer
1994-07-26 ~ now
IIF 27 - Director → ME
1994-07-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex
Active Corporate (16 parents)
Officer
2005-10-01 ~ 2013-11-01
IIF 14 - Secretary → ME
6
Surrey House Pleasant Place, Hersham, Walton On Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
7
COLLINGWOOD (2) MANAGEMENT COMPANY (WALTON) LIMITED
01937848 89 Bridge Road, East Molesey, England
Active Corporate (14 parents)
Officer
1999-01-25 ~ 2016-01-01
IIF 1 - Secretary → ME
8
COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED
01696931 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
Active Corporate (27 parents)
Officer
2007-03-25 ~ 2016-01-01
IIF 11 - Secretary → ME
9
HENRY LODGE MANAGEMENT CO. LIMITED
01656680 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
~ 2020-10-21
IIF 28 - Director → ME
10
84 Coombe Road, New Malden, England
Active Corporate (37 parents)
Officer
2010-06-25 ~ 2016-01-01
IIF 22 - Secretary → ME
11
LIVINGSTONE PARK MANAGEMENT COMPANY LIMITED
05126081 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2010-01-01 ~ 2016-01-01
IIF 3 - Secretary → ME
12
Surrey House Hersham Green, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-08 ~ now
IIF 25 - Director → ME
2019-02-08 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-02-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Surrey House, Hersham Green, Walton On Thames, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
Mid-day Court, 30 Brighton Road, Sutton, Surrey, England
Active Corporate (49 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-08-23
IIF 20 - Secretary → ME
15
MOUNT FELIX (WALTON ON THAMES) RESIDENTS ASSOCIATION LIMITED
01272343 89 Bridge Road, East Molesey, England
Active Corporate (25 parents)
Officer
2007-05-17 ~ 2015-03-25
IIF 18 - Secretary → ME
16
OLD MEUSE RESIDENTS COMPANY LIMITED
01250690 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (133 parents)
Officer
1998-09-17 ~ 2009-08-07
IIF 6 - Secretary → ME
17
PAVILION COURT MANAGEMENT (WIMBLEDON) LIMITED
03080251 15 Penrhyn Road, Kingston Upon Thames, England
Active Corporate (21 parents)
Officer
2009-09-25 ~ 2016-01-01
IIF 4 - Secretary → ME
18
RIVERSIDE MANOR ROAD RESIDENTS ASSOCIATION LIMITED
02615375 2 Chartland House, Old Station Approach, Leatherhead, United Kingdom
Active Corporate (28 parents)
Officer
1999-08-23 ~ 2015-05-01
IIF 19 - Secretary → ME
19
RIVERVIEW GARDENS MANAGEMENT COMPANY LIMITED
03198904 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2009-07-16
IIF 21 - Secretary → ME
20
RODWELL COURT PROPERTIES LIMITED
05741496 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (18 parents)
Officer
2008-11-10 ~ 2016-01-01
IIF 9 - Secretary → ME
21
SHEPPERTON REACH (NO. 1) MANAGEMENT LIMITED
03037876 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
1997-08-04 ~ 2016-01-01
IIF 16 - Secretary → ME
22
SHEPPERTON REACH (NO. 2) MANAGEMENT LIMITED
03037866 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (36 parents)
Officer
1997-07-23 ~ 2016-01-01
IIF 2 - Secretary → ME
23
ST CLEMENTS HOUSE MANAGEMENT LIMITED
04032648 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (22 parents)
Officer
2007-12-05 ~ 2015-03-01
IIF 13 - Secretary → ME
24
ST. MICHAEL'S COURT (WEYBRIDGE) RESIDENTS COMPANY LIMITED
03056327 89 Bridge Road, East Molesey, Surrey, England
Active Corporate (22 parents)
Officer
2005-11-28 ~ 2011-03-25
IIF 7 - Secretary → ME
25
THE CHANCERY (COBHAM) MANAGEMENT COMPANY LIMITED
04327610 1st Floor, 126 High Street, Epsom, England
Active Corporate (22 parents)
Officer
2006-02-23 ~ 2014-01-01
IIF 15 - Secretary → ME
26
WEIR COURT MANAGEMENT COMPANY LIMITED
04739564 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (15 parents)
Officer
2006-08-01 ~ 2016-01-01
IIF 8 - Secretary → ME