1
ALFRED'S COURT MANAGEMENT COMPANY LTD
10850061 3 Alfreds Court, Farnborough, England
Active Corporate (9 parents)
Officer
2017-07-04 ~ 2019-06-30
IIF 17 - Director → ME
2
AZIENDA INTERNATIONAL LIMITED - now
BOCCHESE INTERNATIONAL LTD. - 2006-02-13
BCA FURNITURE LIMITED
- 2005-10-05
03454000WALKER TUSZ (DEVELOPMENTS) LIMITED
- 2005-03-02
03454000 12 Moorside Close, Farnborough, Hampshire
Active Corporate (3 parents)
Officer
1997-10-22 ~ 2005-09-14
IIF 24 - Director → ME
3
66 South Lane, Ash, Aldershot, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
3 Church Road West, Farnborough, Hampshire, England
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 19 - Director → ME
IIF 6 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
66 South Lane, Ash, Aldershot, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
STEVEN TUSZ (DEVELOPMENTS) LIMITED
- 2017-06-12
02876955 3 Church Road West, Farnborough, Hampshire, England
Active Corporate (7 parents)
Officer
2004-08-01 ~ 2015-11-19
IIF 5 - Director → ME
2016-07-01 ~ now
IIF 10 - Director → ME
1993-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-20 ~ 2022-06-01
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-06-01 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2024-10-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ELIZABETH MEADOW MANAGEMENT COMPANY LTD
16067638 3 Church Road West, Farnborough, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-08 ~ now
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
NOBLE CLOSE MANAGEMENT COMPANY LTD
- now 14547774WOODCOT COURT MANAGEMENT COMPANY LTD
- 2024-06-20
14547774 3 Church Road West, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2024-06-05 ~ dissolved
IIF 8 - Director → ME
2022-12-19 ~ 2025-04-01
IIF 18 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
9
ROBERTS WAY MANAGEMENT COMPANY LTD
14387342 3 Church Road West, Farnborough, Hampshire, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 20 - Director → ME
2024-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 15 - Right to appoint or remove directors → OE