1
C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2
Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
BURGATE HILL ASSOCIATES LTD
- now 08446590ALBURY HOMES LIMITED
- 2023-09-10
08446590 C/o Mclarens Penurst House, 352-356 Battersea Park Road, London
Active Corporate (3 parents)
Officer
2013-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
4
CLAREMOUNT ESTATES (TUFTON STREET) LTD.
02356596 Applemark House, 17 Union Street, Kingston Upon Thames, Surrey
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
~ 1992-08-10
IIF 22 - Director → ME
5
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2008-10-21 ~ dissolved
IIF 21 - Director → ME
6
C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 16 - Director → ME
7
Mclarens, Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 15 - Director → ME
8
HURTWOOD MANAGEMENT LIMITED
- now 07770346HURTWOOD SECURITIES LIMITED
- 2013-11-04
07770346 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ dissolved
IIF 10 - Director → ME
9
Mclarens, Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
LOXWOOD HOUSE MANAGEMENT LIMITED
12744181 Axe Block Management Limited, Thomas House 84 Eccleston Square, London
Active Corporate (6 parents)
Officer
2020-07-15 ~ 2022-06-10
IIF 4 - Director → ME
11
LOXWOOD REAL ESTATE LIMITED
- now 08622602TILLINGBOURNE CAPITAL LIMITED
- 2013-11-05
08622602 C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
REYNARD CONSULTANTS LIMITED
- now 10503420TILLINGBOURNE (BUSHEY) LIMITED
- 2018-01-31
10503420 Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, England
Active Corporate (3 parents)
Officer
2021-12-15 ~ 2023-02-09
IIF 11 - Director → ME
Person with significant control
2021-12-15 ~ 2022-01-18
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
SOUTHVILLE HOUSE MANAGEMENT LIMITED
12744104 Suite 1 Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (4 parents)
Officer
2020-07-15 ~ 2022-10-10
IIF 9 - Director → ME
15
THORNHURST ASSOCIATES LTD
- now 13682202ALBURY HOMES (LEWES) LIMITED
- 2024-09-05
13682202 Penhurst House, 352-6 Battersea Park Road, London, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
TILLINGBOURNE (CANTERBURY) LIMITED
09872097 C/o Mclarens Penhurst House, 352-6 Battersea Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-13 ~ now
IIF 12 - Director → ME
17
Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ 2025-02-10
IIF 6 - Director → ME
Person with significant control
2019-03-28 ~ 2020-03-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
TILLINGBOURNE (HORSHAM) LIMITED
09558269 Mclarens Unit 1, Old Station Yard, Petworth, England
Active Corporate (4 parents)
Officer
2015-04-23 ~ now
IIF 14 - Director → ME
19
Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
TILLINGBOURNE (ST ALBANS) LIMITED
10866293 Suite 120 Chremma Hoouse, 14 London Road, Guildford, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
Suite 120 Chremma House, 14 London Road, Guildford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2019-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-23 ~ 2020-03-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE