1
8 Abbeymede Sixth Avenue, Cosham, Portsmouth, Hampshire
Active Corporate (8 parents)
Officer
2002-12-05 ~ 2004-01-29
IIF 14 - Director → ME
2
ADMIRALS PLACE RESIDENTS LIMITED
04357906 The Cottage, 55 Dysart Avenue, Drayton, Portsmouth, Hampshire
Active Corporate (14 parents)
Officer
2002-01-22 ~ 2002-11-11
IIF 32 - Director → ME
3
AMBERLEY MEWS MANAGEMENT COMPANY LIMITED
04548662 3 Amberley Mews, Amery Hill, Alton, Hampshire, England
Active Corporate (15 parents)
Officer
2002-09-30 ~ 2004-04-28
IIF 27 - Director → ME
4
Aspen Court, 40-42 St. Botolphs Road, Worthing, England
Active Corporate (19 parents)
Officer
2008-09-09 ~ 2012-09-07
IIF 36 - Director → ME
5
BRUNEL CLOSE AND DOVE INN RESIDENTS ASSOCIATION LTD - now
BRUNEL CLOSE RESIDENTS LIMITED
- 2010-06-23
04372185 38 London Street, Basingstoke, England
Active Corporate (7 parents)
Officer
2002-02-12 ~ 2008-02-28
IIF 39 - Director → ME
6
BUCHANAN MEWS RESIDENTS LIMITED
12465523 Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-15 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
CAPSTAN HOUSE AND BOSUNS COURT RESIDENTS LIMITED
04816412 The Cottage 55 Dysart Avenue, Drayton, Portsmouth, Hampshire
Active Corporate (18 parents)
Officer
2003-07-01 ~ 2005-03-16
IIF 13 - Director → ME
8
CAREW WHARF MANAGEMENT COMPANY LIMITED
- now 02331825SLIDELAKE LIMITED - 1989-02-03
22b Weston Park Road, Plymouth, England
Active Corporate (44 parents)
Officer
1995-09-14 ~ 1998-05-18
IIF 12 - Director → ME
9
CARPENTERS COURT RESIDENTS LIMITED
04803456 2 Old Bath Road, Newbury, Berkshire
Active Corporate (12 parents)
Officer
2003-06-18 ~ 2004-08-23
IIF 35 - Director → ME
10
CHAPTER HOUSE RESIDENTS LIMITED
05439465 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (19 parents)
Officer
2005-04-28 ~ 2006-11-01
IIF 31 - Director → ME
11
CONSORT PLACE RESIDENTS LIMITED
04355163 16a Kingswood, Kings Ride, Ascot, Berkshire, England
Active Corporate (10 parents)
Officer
2002-01-17 ~ 2004-02-01
IIF 38 - Director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (12 parents)
Officer
2004-12-01 ~ 2006-07-31
IIF 3 - Director → ME
13
Rose Court, Rye Common Lane, Crondall, Farnham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 1 - Director → ME
14
Rose Court Rye Common Lane, Crondall, Farnham, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 43 - Director → ME
15
EMPRESS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
09405097 Flat 5 Empress House, 173 Staines Road West, Sunbury-on-thames, Middlesex, England
Active Corporate (16 parents)
Officer
2015-01-26 ~ 2016-03-01
IIF 2 - Director → ME
16
GREEN ENVIRONMENTAL MAINTENANCE LIMITED
08139101 Rose Court Rye Common Lane, Crondall, Farnham
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
IMPERIAL COURT AND REGENT HOUSE RESIDENTS LIMITED
04796959 Malvern Tregye Road, Carnon Downs, Truro, Cornwall
Active Corporate (40 parents)
Officer
2003-06-12 ~ 2004-10-27
IIF 21 - Director → ME
18
Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-15 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (4 parents)
Officer
2003-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-06 ~ 2021-08-05
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
2 Carpenters Close, Woodley, Reading, Berkshire, England
Active Corporate (31 parents)
Officer
2001-11-20 ~ 2002-09-04
IIF 25 - Director → ME
21
3 Brittingham House, Orchard Street, Crawley, England
Active Corporate (18 parents)
Officer
2002-08-01 ~ 2003-05-02
IIF 37 - Director → ME
22
Menzies Business Recovery Llp, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2003-11-13 ~ dissolved
IIF 17 - Director → ME
23
MICHAELS CHASE RESIDENTS LIMITED
05033675 3 Michaels Chase, Derby Road Caversham, Reading, Berkshire
Active Corporate (16 parents)
Officer
2004-02-04 ~ 2005-02-07
IIF 34 - Director → ME
24
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (13 parents, 4 offsprings)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
25
NATTA COUNTRY HOMES (SOUTHERN) LIMITED
04308356 Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (4 parents)
Officer
2001-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
NATTA COUNTRY HOMES LIMITED
- now 01638308NATTA CONSTRUCTION COMPANY LIMITED
- 1984-07-30
01638308 Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (6 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
27
Rose Court, Rye Common Lane, Crondall Farnham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
28
FLASHCHASE LIMITED
- 1988-03-31
02220150 Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (6 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
29
OAST HOUSE RESIDENTS ASSOCIATION LIMITED
03517315 Crondall House, Woodhill Lane Long Sutton, Hook, Hampshire
Active Corporate (19 parents)
Officer
1998-08-12 ~ 2000-06-23
IIF 29 - Director → ME
30
223 South Coast Road, Peacehaven, East Sussex
Active Corporate (10 parents)
Officer
2006-08-10 ~ 2008-02-04
IIF 40 - Director → ME
31
OLD BREWHOUSE RESIDENTS LIMITED
04535298 1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Active Corporate (9 parents)
Officer
2002-10-13 ~ 2005-03-31
IIF 15 - Director → ME
32
PARK HOUSE AND LETHBRIDGE COURT RESIDENTS LIMITED
- now 05609228PARK HOUSE AND COURTENAY HOUSE RESIDENTS LIMITED
- 2006-01-31
05609228 345a Torquay Road, Paignton, Devon, England
Active Corporate (21 parents)
Officer
2005-11-01 ~ 2009-01-06
IIF 20 - Director → ME
33
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (4 parents, 3 offsprings)
Officer
2009-06-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-04 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
34
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (5 parents)
Officer
2013-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
35
55 Dysart Avenue, Portsmouth, England
Active Corporate (13 parents)
Officer
2004-04-20 ~ 2005-07-29
IIF 28 - Director → ME
36
REGENTS PLACE RESIDENTS ASSOCIATION LIMITED
05034041 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2004-02-04 ~ 2006-07-05
IIF 24 - Director → ME
37
RIVERHILL MEWS RESIDENTS LIMITED
05295750 3 Riverhill Mews, Worcester Park
Active Corporate (15 parents)
Officer
2004-11-24 ~ 2006-06-19
IIF 23 - Director → ME
38
RURAL EXECUTIVE HOMES (HINDHEAD) LIMITED
14587096 Rose Court Rye Common Lane, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-12 ~ now
IIF 44 - Director → ME
39
Rose Court Rye Common Lane, Crondall, Farnham, Surrey
Active Corporate (5 parents)
Officer
2010-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-10 ~ 2018-03-29
IIF 55 - Ownership of shares – 75% or more → OE
40
Rose Court Rye Common Lane, Crondall, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
41
2 Westfield Business Park Barns Ground, Kenn, Clevedon, England
Active Corporate (25 parents)
Officer
2004-04-07 ~ 2005-01-31
IIF 30 - Director → ME
42
Brooklyn, Occupation Lane, Fareham, England
Active Corporate (13 parents)
Officer
2002-08-01 ~ 2004-01-07
IIF 33 - Director → ME
43
TWICKENHAM PLACE RESIDENTS LIMITED
04650386 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
Active Corporate (7 parents)
Officer
2021-03-17 ~ 2022-01-31
IIF 47 - Director → ME
2003-01-28 ~ 2004-06-11
IIF 16 - Director → ME
2021-03-17 ~ 2022-01-31
IIF 50 - Secretary → ME
2004-09-20 ~ 2021-01-19
IIF 49 - Secretary → ME
Person with significant control
2017-01-28 ~ 2022-01-31
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
44
WARNER MEWS LTD - now
MILLSIDE MEWS RESIDENTS LIMITED
- 2003-05-01
04152890 9 Warner Mews, Botley, Southampton, England
Active Corporate (21 parents)
Officer
2001-02-02 ~ 2003-02-12
IIF 19 - Director → ME
45
WATERSIDE MEWS RESIDENTS LIMITED
04015977 4 Drummond Court Prospect Place, Hythe, Southampton, England
Active Corporate (25 parents)
Officer
2000-06-27 ~ 2003-07-01
IIF 22 - Director → ME
46
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
2003-11-05 ~ 2018-12-14
IIF 26 - Director → ME
47
WOODLANDS WALK RESIDENTS LIMITED
12810903 4a Quarry Street, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2020-08-13 ~ 2022-09-01
IIF 46 - Director → ME
Person with significant control
2020-08-13 ~ 2022-09-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE