1
17 UXBRIDGE ROAD RTM COMPANY LIMITED
09167480 1 Spring Cottages, St. Leonards Road, Surbiton, Surrey
Active Corporate (9 parents)
Officer
2014-08-08 ~ 2022-03-21
IIF 13 - Director → ME
2
6 Rosewood Place, Surbiton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ 2025-04-30
IIF 10 - Director → ME
3
CORNERSTONE ESTATES (DEVELOPMENTS) LTD
07231165 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 14 - Director → ME
4
CORNERSTONE ESTATES (UK) LIMITED
04602435 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-04-02 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
6
CORNERSTONE HOMES (SURBITON) LIMITED
09532303 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
2015-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
CURZON MANAGEMENT & INVESTMENTS LIMITED
- now 07039132CURZON INVESTMENTS LIMITED - 2012-12-11
CORNERSTONE THEATRICAL PRODUCTIONS LTD - 2012-03-09
6 Rosewood Place, Surbiton, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-09-04 ~ 2017-12-14
IIF 15 - Director → ME
9
92 Redcliff Street, Bristol, England
Dissolved Corporate (1 parent)
Person with significant control
2018-07-10 ~ dissolved
IIF 31 - Has significant influence or control → OE
10
GREENFIELD ESTATE AGENTS LIMITED
04661655 383 Ewell Road, Tolworth, Surrey, England
Active Corporate (8 parents)
Officer
2007-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
13 Claremont Road, Surbiton, Surrey
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 17 - Director → ME
12
68 Upper Thames Street, Vintners Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2025-09-18
IIF 9 - Director → ME
13
Vintners Place, 68 Upper Thames Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-05-07 ~ now
IIF 32 - Director → ME
14
KT INVENTORY & CLEANING LIMITED
07851333 38 Largewood Avenue, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-17 ~ dissolved
IIF 16 - Director → ME
15
13 Claremont Road, Surbiton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 20 - Director → ME
16
OLIVIA COURT (KINGSTON) MANGEMENT COMPANY LIMITED
- 2013-10-09
08722265 08731899 13 Claremont Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 18 - Director → ME
17
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (5 parents)
Officer
2007-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
ROSEWOOD PLACE MANAGEMENT COMPANY LIMITED
14062553 4 Rosewood Place, Surbiton, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-22 ~ 2025-02-06
IIF 12 - Director → ME
Person with significant control
2022-04-22 ~ 2025-02-24
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
320 Ewell Road, Surbiton, Surrey, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-08-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - 75% or more → OE
20
SUNCROFT PLACE MANAGEMENT COMPANY LIMITED
08764469 13 Claremont Road, Surbiton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-11-06 ~ dissolved
IIF 19 - Director → ME
21
THORNHILL AVENUE RESIDENTS LIMITED
11967207 16 Thornhill Avenue, Surbiton, England
Active Corporate (3 parents)
Officer
2019-04-29 ~ 2019-09-10
IIF 11 - Director → ME
Person with significant control
2019-04-29 ~ 2020-09-12
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WARREN OAK CONSTRUCTION LIMITED
09764539 320 Ewell Road, Surbiton, Surrey, England
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE