1
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 2 - Director → ME
(before 1991-12-31) ~ now
IIF 17 - Secretary → ME
2
CAMBRIDGE ROAD PROPERTY CO. LIMITED
00569571 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (5 parents)
Officer
1992-11-30 ~ 2007-02-15
IIF 13 - Director → ME
3
Pyne House Ditton Grange Drive, Long Ditton, Surbiton, Surrey
Active Corporate (3 parents)
Officer
1994-12-22 ~ now
IIF 4 - Director → ME
1994-12-22 ~ now
IIF 20 - Secretary → ME
4
CHALFORD PROPERTY COMPANY LIMITED
- now 02891858PAMBERWOOD LIMITED
- 1994-03-28
02891858 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
1994-03-02 ~ now
IIF 9 - Director → ME
1994-01-31 ~ now
IIF 18 - Secretary → ME
5
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
1992-11-30 ~ 2012-12-06
IIF 10 - Director → ME
6
COX & READMAN DEVELOPMENTS LIMITED
00939932 2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (4 parents, 4 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 7 - Director → ME
(before 1991-12-31) ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
2 Castle Business Village, Station, Hampton, Middlesex
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 3 - Director → ME
(before 1991-12-31) ~ now
IIF 16 - Secretary → ME
8
ABURPOINT PROPERTY CO. LIMITED - 1984-03-23
2 Castle Business, Village Station Road, Hampton, Middlesex
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 1 - Director → ME
1995-08-31 ~ now
IIF 14 - Secretary → ME
9
GILLENDEN DEVELOPMENT COMPANY LIMITED
00543305 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1992-04-23 ~ 1994-03-04
IIF 12 - Director → ME
10
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (7 parents)
Officer
1992-11-30 ~ now
IIF 8 - Director → ME
1994-05-20 ~ now
IIF 21 - Secretary → ME
11
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 6 - Director → ME
~ now
IIF 15 - Secretary → ME
12
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (7 parents)
Officer
1992-11-30 ~ 1994-05-05
IIF 5 - Director → ME
13
SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD. - now
73 Cornhill, London
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 1994-05-20
IIF 11 - Director → ME