1
9 Briar Road, Twickenham, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Syd's Quay, Eel Pie Island, Twickenham, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
3
99 Oxford Road, Denham, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARRETT & BARRETT PROPERTY LTD
- 2024-02-15
14036989 Syd's Quay, Eel Pie Island, Twickenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
FINE & COUNTRY ASCOT LIMITED
- now 13525661FINE & COUNTY ASCOT LIMITED
- 2021-08-03
13525661 Syd's Quay, Eel Pie Island, Twickenham, England
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FINE & COUNTRY BW LIMITED
- now 14617708FINE &COUNTRY VIRGINIA WATER LTD
- 2023-04-06
14617708 9 Briar Road, Twickenham, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
FINE & COUNTRY PRIME SURREY LIMITED
13241338 9 Briar Road, Twickenham, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FINE & COUNTRY RICHMOND LIMITED
12298215 9 Briar Road, Twickenham, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
99a Oxford Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 27 - Director → ME
10
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Syd's Quay, Eel Pie Island, Twickenham, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
212 Woodland Gardens, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
9 Briar Road, Twickenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
99 Oxford Road, Denham, Uxbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE