1
MEADOW VIEW (EAST TISTED) MANAGEMENT COMPANY LIMITED
- 2010-09-07
02927384 5 Appleton View, East Tisted, Alton, England
Active Corporate (13 parents)
Officer
2010-08-02 ~ 2021-04-30
IIF 13 - Director → ME
1999-01-01 ~ 2010-08-02
IIF 22 - Secretary → ME
2
ASHBURTON PLACE RESIDENCES LIMITED
11735662 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (17 parents)
Officer
2021-06-07 ~ now
IIF 20 - Director → ME
3
31 Stockbridge Road Elloughton, Brough, East Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-25 ~ 2007-04-05
IIF 16 - Director → ME
2006-04-25 ~ 2006-05-12
IIF 21 - Secretary → ME
4
Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
Dissolved Corporate (9 parents)
Officer
1999-06-13 ~ 2009-11-23
IIF 14 - Director → ME
5
65 Cove Road, Farnborough, Hampshire, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-06 ~ 2016-12-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
65 Cove Road, Farnborough, Hampshire, England
Active Corporate (4 parents)
Officer
2015-07-13 ~ now
IIF 8 - Director → ME
2015-07-13 ~ 2016-12-20
IIF 23 - Secretary → ME
Person with significant control
2016-07-11 ~ 2016-12-20
IIF 4 - Ownership of shares – 75% or more → OE
7
CASHELL COMMUNICATIONS LIMITED - 2017-05-25
65 Cove Road, Farnborough, Hampshire, England
Active Corporate (6 parents)
Officer
2017-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
MELODY CARE WINCHESTER LTD
- now 11747038MELODY CARE FARNBOROUGH LTD
- 2019-12-20
11747038 65 Cove Road, Farnborough, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-02 ~ 2019-01-03
IIF 3 - Has significant influence or control → OE
9
SURREY CARE ASSOCIATION LIMITED
05535438 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (52 parents)
Officer
2011-10-04 ~ 2024-10-08
IIF 17 - Director → ME
10
THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED
- now 02813017BASEPREMIUM PROPERTY MANAGEMENT LIMITED - 1993-06-03
7 The Windmills, St Marys Close, Alton, Hampshire
Active Corporate (16 parents)
Officer
1998-11-17 ~ 2004-08-31
IIF 15 - Director → ME
11
VOPA CALL ANSWERING LTD
- 2010-04-17
07100395 65 Cove Road, Farnborough, Hampshire, England
Active Corporate (4 parents)
Officer
2009-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-14 ~ 2016-11-15
IIF 1 - Has significant influence or control → OE
12
65 Cove Road, Farnborough, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2010-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
VOPA PROPERTY SERVICES LTD
- now 07340914 65 Cove Road, Farnborough, Hampshire, England
Active Corporate (4 parents)
Officer
2010-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-10 ~ 2023-08-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE