1
Toffeetree House, 1 Downs Hill Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2014-06-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Toffeetree House, 1 Downs Hill Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-23 ~ 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
3
14 The Maples, Banstead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-01-06 ~ dissolved
IIF 12 - Director → ME
4
LORDS PRIVATE FINANCE TA TWYMAN BRADNICK LTD - now
LORDS PRIVATE FINANCE LIMITED
- 2014-06-03
05407695 2.1 Easthampstead Works Town Square, Bracknell, England
Active Corporate (3 parents)
Officer
2005-03-30 ~ 2010-09-01
IIF 7 - Director → ME
5
PALLADIAN ESTATES LIMITED - now
LORDS ESTATE AGENTS NEW MALDEN LIMITED
- 2004-06-02
02903773 26 Coombe Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1994-03-10 ~ 2004-02-27
IIF 11 - Director → ME
1994-03-10 ~ 2004-02-27
IIF 25 - Secretary → ME
6
Toffeetree House, 1 Downs Hill Road, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
Toffeetree House, 1 Downs Hill Road, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
SPRINGFIELD ROAD RESIDENTS ASSOCIATION LIMITED
01189291 12 Springfield Road, Kingston Upon Thames, Surrey
Active Corporate (37 parents)
Officer
1993-11-24 ~ 1998-07-07
IIF 14 - Director → ME
9
THE LORDS PARTNERSHIP LIMITED
- now 05078053 Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ dissolved
IIF 6 - Director → ME
10
TOFFEE TREE LIMITED
- 2001-04-03
04188039 Toffeetree House, 1 Downs Hill Road, Epsom, Surrey
Active Corporate (4 parents)
Officer
2001-03-27 ~ now
IIF 3 - Director → ME
2001-03-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-10 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
WHITMORES MANAGEMENT COMPANY LIMITED
14829915 1 Downs Hill Road, Epsom, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
Toffeetree House, 1 Downs Hill Road, Epsom, Surrey
Active Corporate (4 parents)
Officer
2002-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Toffeetree House, 1 Downs Hill Road, Epsom, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
Toffeetree House, 1 Downs Hill Road, Epsom, England
Active Corporate (1 parent)
Officer
2020-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE