logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Alec Simmons

    Related profiles found in government register
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Alec Simmons
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Ridings, Cobham, KT11 2PU, England

      IIF 30

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 31 IIF 32 IIF 33

    • 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 34

    • 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 35

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 36

    • 6, Wentworth Dene, Weybridge, KT13 9AJ, United Kingdom

      IIF 37

    • Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 38
  • Simmons, Richard Alec
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 39

    • 35, Southern Way, Farnborough, Hampshire, GU14 0RE, England

      IIF 40

    • The Old Granary, Whiteley Farm, Lifton, Devon, PL16 0HD, England

      IIF 41

    • 107, Deakin Leas, Tonbridge, Kent, TN9 2JT, England

      IIF 42

    • 85, Northwood Avenue, Knaphill, Woking, GU21 2ES, England

      IIF 43
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 44 IIF 45

    • 4, Brendon Drive, Esher, Surrey, KT10 9EQ, United Kingdom

      IIF 46

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 47

    • Coronation House, 2 Queen Street, Lymington, Hampshire, SO41 9NH

      IIF 48

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 49
  • Simmons, Richard Alec
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 68

    • Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW

      IIF 69
  • Simmons, Richard Alec
    British property developer born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 70
  • Simmons, Richard Alec
    British national atheletics coach born in September 1953

    Registered addresses and corresponding companies

    • 18 Pinewood Gardens, Bagshot, Surrey, GU19 5ES

      IIF 71
  • Simmons, Richard Alec
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, The Ridings, Cobham, KT11 2PU, England

      IIF 72

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 73 IIF 74

    • 125, Peperharow Road, Godalming, GU7 2PW, England

      IIF 75

    • 106, Dartnell Park Road, West Byfleet, KT14 6QD, England

      IIF 76

    • Flat 2 Meryton House, Longbourn, Windsor, Berkshire, SL4 3TW, United Kingdom

      IIF 77
  • Simmons, Richard Alec
    British developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brendon Drive, Esher, KT10 9EQ, England

      IIF 78
  • Simmons, Richard Alec
    British managing director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Latchmere House, 11 Ellesmere Road, Weybridge, Surrey, KT13 0HW, England

      IIF 79
  • Simmons, Richard Alec
    British property consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, England

      IIF 80
  • Simmons, Richard Alec
    British property developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW

      IIF 81 IIF 82

    • 3, Sandy Court, Sandy Lane, Cobham, Surrey, KT11 2DW, United Kingdom

      IIF 83 IIF 84

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, England

      IIF 85

    • 6, Wentworth Dene, Pine Grove, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 86

    • 6, Wentworth Dene, Weybridge, Surrey, KT13 9AJ, United Kingdom

      IIF 87
  • Simmons, Richard Alec
    British property development born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Ellesmere Road, Weybridge, KT13 0HW, England

      IIF 88
child relation
Offspring entities and appointments 50
  • 1
    BEAUTY ODYSSEY LIMITED
    08961614
    3 Sandy Court, Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 80 - Director → ME
  • 2
    BENTLEY & GREEN MEDIA CONSULTANCY LTD - now
    BENTLEY AND GREEN LIMITED - 2017-04-27
    PROPERTY SEARCH TV (MARKETING) LIMITED
    - 2013-05-14 08276087
    PROPERTY SEARCH TV (SURREY) LTD
    - 2013-01-30 08276087 08382257
    The Corner House, 2 High Street, Aylesford, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ 2013-01-30
    IIF 82 - Director → ME
  • 3
    ELMBRIDGE PROPERTY SERVICES LIMITED
    07213489
    35 Southern Way, Farnborough, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-06 ~ dissolved
    IIF 40 - Director → ME
  • 4
    OCEAN HEIGHTS CONTRACTING LIMITED
    12553646
    106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-09 ~ 2024-11-05
    IIF 76 - Director → ME
    Person with significant control
    2020-04-09 ~ 2024-11-05
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    OCEAN HEIGHTS FREEHOLD LIMITED
    15348763
    107 Deakin Leas, Tonbridge, Kent, England
    Active Corporate (8 parents)
    Officer
    2023-12-13 ~ 2024-09-03
    IIF 42 - Director → ME
    Person with significant control
    2023-12-13 ~ 2024-09-09
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    PINEWOOD GARDENS (BAGSHOT) LIMITED
    00832906
    Bassett House, 5 Southwell Park Road, Camberley, Surrey
    Active Corporate (60 parents)
    Officer
    1993-07-13 ~ 1998-06-28
    IIF 71 - Director → ME
  • 7
    PRESTIGE HOMES PARTNERSHIP LIMITED
    09564526
    Coronation House 2, Queen Street, Lymington
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PRESTIGE PROPERTY RENOVATIONS LIMITED
    09957698
    Coronation House, 2 Queen Street, Lymington
    Dissolved Corporate (4 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PROPERTY INVESTOR ACADEMY LIMITED
    08393676
    11 Ellesmere Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 88 - Director → ME
  • 10
    PROPERTY SEARCH TV (S & SW) LIMITED
    08370479
    3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 83 - Director → ME
  • 11
    PROPERTY SEARCH TV (SURREY) LIMITED
    08382257 08276087
    3 Sandy Lane, Cobham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 84 - Director → ME
  • 12
    PROPERTY TELEVISION PRODUCTIONS LIMITED - now
    PROPERTY SEARCH TV (SW LONDON) LTD
    - 2013-10-21 08276345
    145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-01 ~ 2013-01-30
    IIF 81 - Director → ME
  • 13
    R & E SPORTING CONNECTIONS LTD
    05833191
    3 Sandy Court, Sandy Lane, Cobham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 14
    SURREY PROPERTY EXCHANGE LIMITED
    15989675
    Westbury Church Hill, Horsell, Woking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-01 ~ 2024-11-05
    IIF 67 - Director → ME
    Person with significant control
    2024-10-01 ~ 2024-11-05
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    UK PROPERTY SOLUTIONS (60A HIGH STREET ESHER) LIMITED
    14794896
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-12 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    UK PROPERTY SOLUTIONS (ADDLESTONE) LIMITED
    15633020
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-04-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 17
    UK PROPERTY SOLUTIONS (BEXHILL) LIMITED
    - now 10417000 10924802... (more)
    UK PROPERTY SOLUTION (BEXHILL) LIMITED
    - 2016-10-18 10417000 10924802... (more)
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-07 ~ dissolved
    IIF 68 - Director → ME
  • 18
    UK PROPERTY SOLUTIONS (CHILTON COURT) LIMITED
    15016739
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-07-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    UK PROPERTY SOLUTIONS (CLEVE PLACE) LIMITED
    14006757
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    UK PROPERTY SOLUTIONS (COMMONFIELDS) LIMITED
    15138085 14842722
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-09-14 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    UK PROPERTY SOLUTIONS (CONSTRUCTION) LIMITED
    15235053
    The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (2 parents)
    Officer
    2023-10-25 ~ 2024-11-15
    IIF 41 - Director → ME
    Person with significant control
    2023-10-25 ~ 2025-04-05
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    UK PROPERTY SOLUTIONS (COVE ROAD) LIMITED
    15091606
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    UK PROPERTY SOLUTIONS (DOWN COTTAGE) LIMITED
    12665974
    125 Peperharow Road, Godalming, England
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ 2022-04-01
    IIF 75 - Director → ME
    Person with significant control
    2020-06-12 ~ 2022-04-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 24
    UK PROPERTY SOLUTIONS (LONDON ROAD) LIMITED
    11341154
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 25
    UK PROPERTY SOLUTIONS (NEW HAW) LIMITED
    13268031
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    UK PROPERTY SOLUTIONS (OAKWOOD GRANGE) LIMITED
    13616366
    36 Heron Place 4 Bramwell Way, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-12 ~ 2023-11-15
    IIF 39 - Director → ME
    Person with significant control
    2021-09-12 ~ 2023-11-15
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    UK PROPERTY SOLUTIONS (OTTERSHAW PARK) LIMITED
    14681928
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    UK PROPERTY SOLUTIONS (PINECROFT) LTD
    13975027
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    UK PROPERTY SOLUTIONS (SEMAPHORE) LIMITED
    13224951
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    UK PROPERTY SOLUTIONS (SOUTHFIELDS) LIMITED
    14842722 15138085
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 31
    UK PROPERTY SOLUTIONS (SPENCER PARK) LIMITED
    14339990
    Thorn View Passfield Common, Passfield, Liphook, England
    Active Corporate (3 parents)
    Officer
    2022-09-06 ~ 2023-11-15
    IIF 45 - Director → ME
    Person with significant control
    2022-09-06 ~ 2023-11-16
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 32
    UK PROPERTY SOLUTIONS (ST. LEONARDS) LIMITED
    11356830
    106 Dartnell Park Road, West Byfleet, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-11 ~ 2024-11-05
    IIF 86 - Director → ME
    Person with significant control
    2018-05-11 ~ 2024-11-05
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 33
    UK PROPERTY SOLUTIONS (STONEYDEEP) LIMITED
    14445580
    4 Brendon Drive, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    UK PROPERTY SOLUTIONS (SUNBURY) LIMITED
    15462115
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    UK PROPERTY SOLUTIONS (SURREY HILLS) LIMITED
    10924802 09989154... (more)
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 36
    UK PROPERTY SOLUTIONS (SURREY) LTD
    09989154 10924802... (more)
    Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 69 - Director → ME
  • 37
    UK PROPERTY SOLUTIONS (SUSSEX) LIMITED
    10139846
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-21 ~ dissolved
    IIF 85 - Director → ME
  • 38
    UK PROPERTY SOLUTIONS (THE HAYLOFT) LIMITED
    14933165
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    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
  • 39
    UK PROPERTY SOLUTIONS (THE WHITE HOUSE) LIMITED
    15694311
    85 Northwood Avenue, Knaphill, Woking, England
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2025-01-25
    IIF 43 - Director → ME
    Person with significant control
    2024-04-30 ~ 2025-01-25
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 40
    UK PROPERTY SOLUTIONS (VALFLEUR) LIMITED
    15075835
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 41
    UK PROPERTY SOLUTIONS (WEST WEY) LIMITED
    12802948
    Flat 2 Meryton House, Longbourn, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-10 ~ 2024-07-01
    IIF 77 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    UK PROPERTY SOLUTIONS (WILLOW HOUSE) LIMITED
    15091660
    4 Brendon Drive, Esher, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-08-23 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    UK PROPERTY SOLUTIONS (WOODHAM LANE) LIMITED
    15075865
    The Old Granary, Whiteley Farm, Lifton, Devon, England
    Active Corporate (2 parents)
    Officer
    2023-08-16 ~ 2024-11-13
    IIF 64 - Director → ME
    Person with significant control
    2023-08-16 ~ 2025-08-04
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 44
    UK PROPERTY SOLUTIONS (WOODHAM) LIMITED
    11034664 09989154... (more)
    6 Wentworth Dene, Pine Grove, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 45
    UK PROPERTY SOLUTIONS (WRAYSBURY) LTD
    13092416
    4 Brendon Drive, Esher, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-12-21 ~ 2022-04-29
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    2023-02-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    UK PROPERTY SOLUTIONS CONTRACTING LIMITED
    13836123
    4 Brendon Drive, Esher, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-01-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 47
    UK PROPERTY SOLUTIONS LIMITED
    08380947 09989154... (more)
    Latchmere House, 11 Ellesmere Road, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-30 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 48
    UK PROPERTY SOLUTIONS MANAGEMENT SERVICES LIMITED
    13138988
    21 The Ridings, Cobham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 49
    WEST STAR PROPERTY LTD
    09842853
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (5 parents)
    Officer
    2015-10-27 ~ 2015-11-05
    IIF 47 - Director → ME
  • 50
    WEYBRIDGE SPRINT LIMITED
    12173310
    2 Meryton House, Longbourn, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2019-08-26 ~ 2025-07-15
    IIF 87 - Director → ME
    Person with significant control
    2019-08-26 ~ 2025-07-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.