1
CHANTRY QUARRY MANAGEMENT COMPANY LIMITED
08530677 4a Quarry Street, Guildford, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-09 ~ 2023-01-31
IIF 13 - Director → ME
2
CHASE DE VERE COMMERCIAL LIMITED
- now 02470922CHASE DE VERE HEALTHCARE MANAGEMENT LIMITED - 1991-11-11
ROSEMONT LIMITED - 1990-03-20
4 Goldrings Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-03-01 ~ dissolved
IIF 9 - Director → ME
2009-05-11 ~ dissolved
IIF 19 - Secretary → ME
3
CHASE DE VERE ESTATE AGENCY LIMITED
04801632 41-44 Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
2003-06-17 ~ dissolved
IIF 10 - Director → ME
2009-05-11 ~ dissolved
IIF 21 - Secretary → ME
4
41 - 44 Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-06-17 ~ dissolved
IIF 4 - Director → ME
2009-05-11 ~ dissolved
IIF 20 - Secretary → ME
5
CHASE DE VERE FINANCIAL LIMITED
- now 02788320Insolvency (Case 1) In administration
Administration started on 2009-03-06 during the appointment or period of control
Administration ended on 2010-02-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25 during the appointment or period of control
Dissolved on 2012-11-14 during the appointment or period of control
Brook Point, 1412-1420 High Road, London
Dissolved Corporate (17 parents)
Officer
1993-02-11 ~ dissolved
IIF 14 - Director → ME
6
Pepperbox House Horsham Road, Bramley, Guildford, England
Active Corporate (8 parents)
Officer
2001-02-27 ~ now
IIF 2 - Director → ME
2009-05-11 ~ now
IIF 26 - Secretary → ME
7
HAYMARKET PROPERTIES LIMITED
- now 02667964 78 Mill Lane, London
Dissolved Corporate (5 parents)
Officer
1999-06-01 ~ dissolved
IIF 7 - Director → ME
(before 1993-01-25) ~ 2006-07-01
IIF 25 - Secretary → ME
2009-01-01 ~ dissolved
IIF 24 - Secretary → ME
8
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
4 Goldrings Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-12-06 ~ dissolved
IIF 6 - Director → ME
2009-05-11 ~ dissolved
IIF 18 - Secretary → ME
10
4 Goldrings Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-16 ~ dissolved
IIF 5 - Director → ME
2009-05-11 ~ dissolved
IIF 23 - Secretary → ME
11
4 Goldrings Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-16 ~ dissolved
IIF 8 - Director → ME
2009-05-11 ~ dissolved
IIF 22 - Secretary → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-31 ~ now
IIF 11 - Director → ME
13
TMM COMMERCIAL, DEVELOPMENT & OVERSEAS LIMITED
09376340 Pepperbox House Horsham Road, Bramley, Guildford, England
Active Corporate (1 parent)
Officer
2015-01-06 ~ now
IIF 1 - Director → ME
2015-01-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
14
TYLER MORTGAGE MANAGEMENT LTD.
- now 00169283TYLER BROTHERS (EASTERN) LIMITED
- 2009-03-10
00169283 Pepperbox House Horsham Road, Bramley, Guildford, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 15 - Ownership of shares – 75% or more → OE