1
15 PINE GARDENS MANAGEMENT COMPANY LIMITED
06665333 Flat 3 15 Pine Gardens, Horley, Surrey
Active Corporate (10 parents)
Officer
2013-08-23 ~ now
IIF 15 - Director → ME
2
87 Doods Road Residents, Southern Counties Management Limited Eden House Enterprise Way, Edenbridge, Kent
Active Corporate (16 parents)
Officer
2006-07-11 ~ 2018-08-01
IIF 25 - Director → ME
3
80 Brighton Road, Horley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ dissolved
IIF 14 - LLP Designated Member → ME
4
BEAUFORT (WOODLANDS ROAD) LIMITED
16789814 8-10 South Street, Epsom, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
~ 2019-08-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
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
6
CONSTRUCTIVE PROPERTIES LIMITED
01867147 477 Upper Richmond Rd West, East Sheen, London
Dissolved Corporate (5 parents)
Officer
~ 1994-11-04
IIF 22 - Director → ME
7
D.W.D. PROPERTY AND INVESTMENT CO. LIMITED
- now 01633744DARCYLIGHT LIMITED
- 1982-08-06
01633744 80 Brighton Road, Horley, Surrey
Active Corporate (3 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
D.W.D. PROPERTY CO. LIMITED
- now 01637220 80 Brighton Road, Horley, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
103/105 Brighton Road, Coulsdon, Surrey
Active Corporate (10 parents)
Officer
2009-04-14 ~ now
IIF 3 - Director → ME
1999-12-17 ~ 2001-11-23
IIF 5 - Director → ME
11
FOOD SUPPLIES (EARLSWOOD) LIMITED
00905498 80 Brighton Road, Horley, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ 2019-08-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
80 Brighton Road, Horley, Surrey
Active Corporate (4 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
RINGWOOD LODGE RESIDENTS ASSOCIATION LIMITED
00727675 Godfrey John & Partners, 17 Sackville Road, Bexhill-on-sea, East Sussex
Active Corporate (22 parents)
Officer
2012-08-18 ~ 2016-12-15
IIF 4 - Director → ME