1
ASHFORD GENERAL SOLUTIONS LIMITED
11740412 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-24 ~ 2019-08-27
IIF 14 - Director → ME
Person with significant control
2018-12-24 ~ 2019-08-27
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
HEATHROW PROPERTY COMPANY LIMITED
09846999 2 Clarendon Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-28 ~ 2016-09-16
IIF 11 - Director → ME
2016-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
HEATHROW PROPERTY DEVELOPMENTS LIMITED
10728675 1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, England
Active Corporate (2 parents)
Officer
2017-04-19 ~ 2019-06-04
IIF 12 - Director → ME
Person with significant control
2017-04-19 ~ 2019-06-04
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-18 ~ 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
7
1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey
Active Corporate (1 parent)
Officer
2014-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-14 ~ 2024-05-01
IIF 15 - Director → ME
Person with significant control
2022-04-14 ~ 2024-05-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
Active Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-10-25 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
10
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
1&2 Studley Court Mews Guildford Road, Chobham, Woking, England
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 3 - Director → ME
12
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 13 - Director → ME
13
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Clarendon Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ 2020-10-09
IIF 1 - Director → ME