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 31 - Director → ME
2006-04-12 ~ 2008-02-18
IIF 36 - 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 24 - Director → ME
2007-11-13 ~ 2009-06-30
IIF 35 - 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 14 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 15 - Director → ME
5
ASPEN RESIDENTIAL SERVICES LLP
- now OC363273 77 Church Road, Ashford, England
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
6
93 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 19 - Director → ME
2008-12-19 ~ 2021-03-01
IIF 32 - Secretary → ME
8
10 St. Judes Road, Englefield Green, Egham, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 20 - 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 13 - Director → ME
2021-03-09 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-03-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → 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 21 - Director → ME
2007-05-10 ~ 2008-06-02
IIF 38 - Secretary → ME
11
ASPEN ESTATE AGENTS HOLDINGS LIMITED
- 2024-01-11
12489637 10 St Judes St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-28 ~ now
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
12
10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-03-16 ~ now
IIF 27 - 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
13
67 High Street, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 30 - Director → ME
14
10 St Judes 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Officer
2003-05-13 ~ now
IIF 29 - Director → ME
2003-05-13 ~ 2008-04-07
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 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
16
OATLANDS 1 LIMITED
- 2010-04-01
07196411 67 High Street, Chobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 25 - Director → ME
17
RED BAR & CAFE LTD - now
RED BAR & DINER LTD
- 2020-08-26
06271068 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ 2020-01-20
IIF 26 - Director → ME
2015-10-01 ~ 2019-12-02
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
18
UK24 LTD
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... (more) 8 Burnaby Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-03-23
IIF 17 - Director → ME
Person with significant control
2019-10-17 ~ 2020-03-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WATERFORDS (ESTATE AGENTS) LIMITED
03089973 35 Plough Road, Yateley, England
Active Corporate (13 parents)
Officer
2023-08-31 ~ now
IIF 16 - Director → ME
20
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 23 - Director → ME
2008-11-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE