1
132 GREEN LANE MANAGEMENT COMPANY LIMITED
05779476 132a Green Lane, Sunbury-on-thames, Surrey, England
Active Corporate (6 parents)
Officer
2006-04-12 ~ 2008-02-18
IIF 19 - Director → ME
2006-04-12 ~ 2008-02-18
IIF 35 - Secretary → ME
2
3-5 ASHFORD CRESCENT MANAGEMENT COMPANY LIMITED
06425645 119-120 High Street, Eton, Windsor, England
Active Corporate (12 parents)
Officer
2007-11-13 ~ 2009-06-30
IIF 18 - Director → ME
2007-11-13 ~ 2009-06-30
IIF 34 - Secretary → ME
3
ASHVIEW GARDENS MANAGEMENT COMPANY LIMITED
12825481 10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 24 - Director → ME
5
ASPEN RESIDENTIAL SERVICES LLP
- now OC363273 77 Church Road, Ashford, England
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
6
93 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROMWELL MANAGEMENT COMPANY (STAINES) LIMITED
06777048 Flat 4 Cromwell House, 184-186 Kingston Road, Staines, Middlesex, England
Active Corporate (5 parents)
Officer
2008-12-19 ~ 2021-03-01
IIF 28 - Director → ME
2008-12-19 ~ 2021-03-01
IIF 31 - Secretary → ME
8
10 St. Judes Road, Englefield Green, Egham, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 29 - Director → ME
9
HAWTHORNE CLOSE MANAGEMENT COMPANY LTD
13255370 10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 22 - Director → ME
2021-03-09 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-03-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
HOOPER COURT RESIDENTS COMPANY LIMITED
06243700 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2008-06-02
IIF 30 - Director → ME
2007-05-10 ~ 2008-06-02
IIF 37 - Secretary → ME
11
ASPEN ESTATE AGENTS HOLDINGS LIMITED
- 2024-01-11
12489637 10 St Judes St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
67 High Street, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 17 - Director → ME
14
10 St Judes 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Officer
2003-05-13 ~ now
IIF 16 - Director → ME
2003-05-13 ~ 2008-04-07
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
HOOPERS HOMES PROPERTY DEVELOPMENT LIMITED
- now 06541969HOOPERS HOMES HOLDINGS LIMITED
- 2011-01-27
06541969 10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Officer
2008-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
RED BAR & CAFE LTD - now
RED BAR & DINER LTD
- 2020-08-26
06271068 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Officer
2015-10-01 ~ 2020-01-20
IIF 13 - Director → ME
2015-10-01 ~ 2019-12-02
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
17
UK24 LTD
11749363 15182990, 09829831, 12854046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Burnaby Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-03-23
IIF 26 - Director → ME
Person with significant control
2019-10-17 ~ 2020-03-23
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
18
WATERFORDS (ESTATE AGENTS) LIMITED
03089973 35 Plough Road, Yateley, England
Active Corporate (13 parents)
Officer
2023-08-31 ~ now
IIF 25 - Director → ME
19
WEST LODGE MANAGEMENT COMPANY (ASHFORD) LIMITED
06754018 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Officer
2008-11-20 ~ now
IIF 12 - Director → ME
2008-11-20 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE