1
5A-C JULIEN ROAD (COULSDON) MANAGEMENT COMPANY LIMITED
16503638 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8-10 South Street, Epsom, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
24 Coniston Way, Reigate, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
24 Coniston Way, Reigate, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-15 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
BEAUFORT (MANSFIELD DRIVE) LIMITED
13280391 24 Coniston Way, Reigate, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Williams & Co 8-10, South Street, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 29 - Director → ME
2023-11-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2023-11-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
24 Coniston Way, Reigate, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
BEAUFORT CONSTRUCTION LIMITED
- now 09409028ADRIAN ELSHAW LIMITED
- 2020-04-22
09409028 8-10 South Street, Epsom, England
Active Corporate (1 parent)
Equity (Company account)
4,289 GBP2024-01-30
Officer
2015-01-27 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
BEAUFORT HOMES HOLDINGS LIMITED
16366180 8-10 South Street, Epsom, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-04 ~ now
IIF 48 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
24 Coniston Way, Reigate, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
55,256 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 50 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Valley Lodge, Gatton Bottom, Merstham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 22 - LLP Designated Member → ME
13
GLASSWORKS RESIDENTS MANAGEMENT COMPANY LIMITED
16503726 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 51 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HILLTOP GARDENS (BOXHILL) MANAGEMENT COMPANY LIMITED
15779330 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
29 Linkfield Lane, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-11-09 ~ dissolved
IIF 49 - Director → ME
17
Aine Elshaw, Valley Lodge Gatton Bottom, Merstham, Redhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 41 - Director → ME
18
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,069 GBP2019-11-30
Officer
2019-12-24 ~ dissolved
IIF 47 - Director → ME
19
PRINTWORKS (OXTED) MANAGEMENT COMPANY LIMITED
16148572 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
33 GBP2019-10-31
Officer
2019-04-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
THE LIMES (CHARLWOOD) MANAGEMENT COMPANY LIMITED
14897068 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VIRGINIA MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED
15137011 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WOODLANDS PLACE (REDHILL) MANAGEMENT COMPANY LIMITED
14863376 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE