1
BEECH CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
12050109 1 Briarbank Close, Fetcham, Leatherhead, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-13 ~ 2024-09-20
IIF 12 - Director → ME
2
1a High Street, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ dissolved
IIF 18 - Director → ME
3
CIRCA DEVELOPMENTS LLP
- 2013-08-04
OC347305 1a High Street, Cobham, Surrey, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
100,039 GBP2017-06-30
Officer
2009-07-21 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1a High Street, Cobham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-161,459 GBP2024-06-30
Officer
2012-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ now
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
5
CLAREMONT FINESSE EFFINGHAM LIMITED
13746502 1a High Street, Cobham, England
Active Corporate (3 parents)
Equity (Company account)
72,130 GBP2024-06-30
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
6
CLAREMONT FINESSE GROUP LIMITED
11057486 1a High Street, Cobham, Surrey, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
532,213 GBP2024-06-30
Officer
2017-11-10 ~ now
IIF 3 - Director → ME
7
FINESSE CONSTRUCTION SURREY LIMITED - 2017-12-18
1a High Street, Cobham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
950,271 GBP2024-06-30
Officer
2018-01-01 ~ now
IIF 6 - Director → ME
8
CLAREMONT FINESSE STOKE ROAD LIMITED
12676227 1a High Street, Cobham, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
124,806 GBP2024-06-30
Officer
2020-06-17 ~ now
IIF 8 - Director → ME
9
BL PROJECTS NO.2 LIMITED
- 2023-10-04
12537878 1a High Street, Cobham, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,212 GBP2024-06-30
Officer
2020-03-30 ~ now
IIF 7 - Director → ME
10
SKYLINE DEVELOPMENTS (KINGSTON) LIMITED - 2001-03-30
1a High Street, Cobham, Surrey, England
Dissolved Corporate (11 parents)
Equity (Company account)
380,621 GBP2018-06-30
Officer
2001-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
1a High Street, Cobham, England
Active Corporate (2 parents)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1a High Street, Cobham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
331,488 GBP2024-06-30
Officer
2018-01-01 ~ now
IIF 4 - Director → ME
13
Suite 3 1 Dawes Court, High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
43,957 GBP2020-06-30
Officer
2018-01-01 ~ dissolved
IIF 19 - Director → ME
14
Suite 3 1 Dawes Court, High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
30,038 GBP2020-06-30
Officer
2018-01-01 ~ dissolved
IIF 20 - Director → ME
15
HIGH ACRE CLOSE MANAGEMENT COMPANY LIMITED
11540563 4 High Acre Close, Fetcham, Leatherhead, England
Active Corporate (7 parents)
Equity (Company account)
1,879 GBP2024-08-31
Officer
2018-08-28 ~ 2019-07-16
IIF 10 - Director → ME
Person with significant control
2018-08-28 ~ 2024-03-05
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SIXTEEN DEVELOPMENTS LIMITED
- now 14313327SIXTEEN DEVELOPMENTS LIMITED
- 2026-02-03
14313327 Chancery House, 41a Hanger Hill, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-23 ~ now
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
17
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,499 GBP2021-06-30
Officer
2020-03-31 ~ dissolved
IIF 13 - Director → ME
18
Ampersand Partnership Limited, Salisbury House, 20 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2020-10-22 ~ 2020-10-22
IIF 21 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
WARREN PLACE (WALTON-ON-THAMES) MANAGEMENT COMPANY LIMITED
11535561 1 Warren Place, Walton-on-thames, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-24 ~ 2022-07-19
IIF 11 - Director → ME
Person with significant control
2018-08-24 ~ 2022-07-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE