1
BASSET COURT (FARNBOROUGH) RTM COMPANY LTD
10743095 C/o Mixten Services Ltd, 377 - 399 London Road, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2017-04-27 ~ now
IIF 14 - Director → ME
2
BEDFORD COURT (FARNBOROUGH) RTM COMPANY LTD
10743146 Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (7 parents)
Officer
2017-04-27 ~ 2019-03-05
IIF 17 - Director → ME
3
BOWMAN HOUSE (FARNBOROUGH) RTM COMPANY LTD
13166866 Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (5 parents)
Officer
2021-01-29 ~ 2021-07-14
IIF 7 - Director → ME
Person with significant control
2021-01-29 ~ 2021-07-05
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
BUCHANAN MEWS (FLEET) MANAGEMENT COMPANY LIMITED
14185363 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Officer
2022-06-21 ~ 2022-06-22
IIF 8 - Director → ME
2022-06-21 ~ 2022-06-22
IIF 42 - Secretary → ME
Person with significant control
2022-06-21 ~ 2022-06-22
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
BYWATER COURT MANAGEMENT CO LTD
12494095 C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, England
Active Corporate (8 parents)
Officer
2021-08-05 ~ 2022-01-10
IIF 33 - Director → ME
6
C/o Mixten Services, 377 - 399 London Road, Camberley, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-02 ~ 2021-05-19
IIF 31 - Director → ME
Person with significant control
2020-09-02 ~ 2021-05-19
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
FARNBOROUGH ROAD (BRAND HOUSE) RTM COMPANY LIMITED
- now 08108225FARNBOROUGH ROAD (FARNBOROUGH) RTM COMPANY LTD
- 2012-09-04
08108225 Victoria House, 178-180 Fleet Road, Fleet, Hants
Dissolved Corporate (8 parents)
Officer
2012-06-18 ~ 2016-02-25
IIF 10 - Director → ME
8
FARNBOROUGH ROAD (CALLOWAY HOUSE) RTM COMPANY LIMITED
08180908 Victoria House, 178-180 Fleet Road, Fleet, Hampshire
Dissolved Corporate (8 parents)
Officer
2012-08-15 ~ 2016-02-25
IIF 9 - Director → ME
9
FARNBOROUGH ROAD (FARNBOROUGH) MANAGEMENT COMPANY LIMITED
06124747 Victoria House, 178-180 Fleet Road, Fleet, Hampshire
Active Corporate (25 parents)
Officer
2011-02-07 ~ 2015-12-10
IIF 11 - Director → ME
10
HAVENHURST (GUILDFORD) RTM COMPANY LTD
12648150 30 Stoke Road, Guildford, England
Active Corporate (7 parents)
Officer
2020-06-05 ~ 2021-02-26
IIF 32 - Director → ME
Person with significant control
2020-06-05 ~ 2020-11-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
11
HAYWARD ROAD 37-55 (THAMES DITTON) RTM COMPANY LTD
13193440 Calluna House Calluna House, Sandy Drive, Cobham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-10 ~ 2021-06-27
IIF 2 - Director → ME
Person with significant control
2021-02-10 ~ 2021-08-14
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
HEWLETT HOUSE (FARNBOROUGH) RTM COMPANY LTD
10743320 C/o Mixten Services Ltd, 377 - 399 London Road, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2017-04-27 ~ now
IIF 16 - Director → ME
13
JOHNSON HOUSE (FARNBOROUGH) RTM COMPANY LTD
10743374 Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (8 parents)
Officer
2017-04-27 ~ 2018-10-26
IIF 19 - Director → ME
14
KINGS ARMS COURT (OCKLEY) MANAGEMENT COMPANY LTD
13280111 1 C/o Jason Mccallion, Kings House, 1 Kings Arms Court, Ockley, Surrey, England
Active Corporate (7 parents)
Officer
2021-03-21 ~ 2022-07-01
IIF 1 - Director → ME
Person with significant control
2021-03-21 ~ 2022-07-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
LEWIS HOUSE (FARNBOROUGH) RTM COMPANY LTD
13166800 Victoria House, 178 - 180 Fleet Road, Fleet, Hants, England
Active Corporate (6 parents)
Officer
2021-01-29 ~ 2021-07-03
IIF 4 - Director → ME
Person with significant control
2021-01-29 ~ 2021-07-03
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
MARKHAM HOUSE (FARNBOROUGH) RTM COMPANY LTD
10743365 Victoria House Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (5 parents)
Officer
2017-04-27 ~ 2019-02-08
IIF 18 - Director → ME
17
MERRILL HOUSE (FARNBOROUGH) RTM COMPANY LTD
10743324 C/o Mixten Services Ltd, 377 - 399 London Road, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2017-04-27 ~ now
IIF 15 - Director → ME
18
377 - 399 London Road, Camberley, Surrey, England
Active Corporate (2 parents, 81 offsprings)
Officer
2011-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2019-12-19 ~ 2021-09-30
IIF 43 - Ownership of shares – 75% or more → OE
19
OSPREY AVENUE (BRACKNELL) RTM COMPANY LTD
12086515 Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England
Active Corporate (5 parents)
Officer
2019-07-05 ~ 2019-12-09
IIF 12 - Director → ME
Person with significant control
2019-07-05 ~ 2020-01-01
IIF 39 - Right to appoint or remove directors → OE
20
Q1 BUILDING (READING) RTM COMPANY LTD
11951559 Victoria House, 178 - 180 Fleet Road, Fleet, England
Active Corporate (13 parents)
Officer
2019-04-17 ~ 2020-01-01
IIF 30 - Director → ME
Person with significant control
2019-04-17 ~ 2019-10-23
IIF 44 - Right to appoint or remove directors → OE
21
ROCHFORD HOUSE (FARNBOROUGH) RTM COMPANY LTD
13166883 Victoria House, 178 - 180 Fleet Road, Fleet, England
Active Corporate (7 parents)
Officer
2021-01-29 ~ 2021-06-27
IIF 6 - Director → ME
2021-01-29 ~ 2021-01-29
IIF 41 - Secretary → ME
Person with significant control
2021-01-29 ~ 2021-06-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
SAMARITANS - now
The Upper Mill, Kingston Road, Ewell, Surrey
Active Corporate (1204 parents, 1 offspring)
Officer
1993-01-28 ~ 1997-06-01
IIF 20 - Director → ME
23
SEYMOUR GRANGE (THAMES DITTON) MANAGEMENT COMPANY LIMITED
13297516 12 Hayward Road, Thames Ditton, England
Active Corporate (7 parents)
Officer
2021-03-28 ~ 2021-06-27
IIF 5 - Director → ME
Person with significant control
2021-03-28 ~ 2021-06-27
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
C/o Mixten Services Ltd, 377 - 399 London Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ 2019-03-08
IIF 37 - Director → ME
2019-12-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
2018-12-20 ~ 2019-03-08
IIF 51 - Right to appoint or remove directors → OE
25
C/o Mixten Services Ltd, 377-399 London Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-12-20 ~ 2019-03-07
IIF 47 - Right to appoint or remove directors → OE
2020-02-20 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
26
C/o Mixten Services Ltd, 377 - 399 London Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-20 ~ 2019-03-11
IIF 35 - Director → ME
2019-12-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
2018-12-20 ~ 2019-03-11
IIF 49 - Right to appoint or remove directors → OE
27
26 Worsley Road, Frimley, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2019-05-31 ~ 2019-05-31
IIF 13 - Director → ME
28
WESTBROOKE HOUSE MANAGEMENT CO LIMITED
09438602 Unit 3 Flansham Business Centre Hoe Lane, Flansham, Bognor Regis, England
Active Corporate (15 parents)
Officer
2023-07-05 ~ 2024-03-17
IIF 29 - Director → ME
29
WYKERY COPSE (JARDINE PLACE) MANAGEMENT LIMITED
07810038 C/o Mixten Services Ltd, 377 - 399 London Road, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2020-02-29 ~ now
IIF 28 - Director → ME