1
40 QUEENS ROAD FREEHOLD LIMITED
08239163 The Monument, Suite 11, 45-47 Monument Hill, Weybridge, England
Active Corporate (4 parents)
Officer
2017-10-01 ~ now
IIF 10 - Director → ME
2
9 WEST ST MANAGEMENT COMPANY LIMITED
05128191 Belgarum Property Management, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2004-05-14 ~ 2005-06-02
IIF 2 - Director → ME
2004-05-14 ~ 2005-06-02
IIF 4 - Secretary → ME
3
Ibex House, 61-65 Baker Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 31 - Director → ME
4
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents)
Officer
2015-11-16 ~ now
IIF 24 - Director → ME
5
BALFOUR ROAD MANAGEMENT COMPANY LIMITED
05755934 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (5 parents)
Officer
2006-03-24 ~ now
IIF 34 - Director → ME
6
BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED
- 2003-12-19
04306804ASSETELITE LIMITED
- 2002-04-16
04306804 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2001-11-06 ~ now
IIF 33 - Director → ME
2001-11-06 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BIRCHWOOD HOMES (ESHER) LIMITED
11393504 Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1997-04-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
12
BOOST PROPERTIES LTD
- 2012-10-26
07509331BAR SIP ENTERPRISE LTD
- 2011-09-20
07509331 Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2011-08-19 ~ now
IIF 41 - Director → ME
13
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 40 - Director → ME
14
28 Queens Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ 2023-03-21
IIF 53 - Director → ME
Person with significant control
2021-10-21 ~ 2023-03-21
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
16
FIRST REGENT SECURITIES LIMITED
- now 04579396PEARLTRACK LIMITED
- 2003-03-03
04579396 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2002-11-18 ~ 2010-06-22
IIF 18 - Director → ME
2014-04-10 ~ now
IIF 37 - Director → ME
2010-06-25 ~ 2010-07-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2011-06-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
Ibex House, 61-65 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-25 ~ now
IIF 11 - LLP Designated Member → ME
19
Ibex House, 61-65 Baker Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Officer
2016-10-13 ~ now
IIF 30 - Director → ME
20
Ibex House, 61-65 Baker Street, Weybridge, England
Active Corporate (5 parents)
Officer
2016-10-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SLOTIDEAL PROPERTY MANAGEMENT LIMITED - 2000-04-27
5 Brayford Square, Brayford Square, London, England
Active Corporate (19 parents)
Officer
2016-07-12 ~ now
IIF 9 - Director → ME
2016-07-12 ~ 2017-05-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
2016-04-06 ~ 2016-07-12
IIF 59 - Has significant influence or control → OE
22
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (7 parents)
Officer
2001-12-12 ~ now
IIF 32 - Director → ME
2001-12-12 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-12-15 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 38 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2004-08-26
IIF 1 - Director → ME
2004-04-27 ~ 2004-08-26
IIF 5 - Secretary → ME
25
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-16 ~ now
IIF 42 - Director → ME
26
Mulberry House 53 Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2003-10-07 ~ dissolved
IIF 16 - Director → ME
27
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-20 ~ 2025-08-19
IIF 22 - Director → ME
Person with significant control
2024-08-20 ~ 2025-08-19
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
29
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2013-04-15 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
30
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2011-10-04 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
STRIDES COURT RESIDENTS ASSOCIATION LIMITED - now
COURTFIELD MEWS RESIDENTS ASSOCIATION LIMITED
- 2001-10-02
03506783 1 Strides Court, Ottershaw, Chertsey, Surrey
Active Corporate (10 parents)
Officer
1998-02-09 ~ 2001-01-16
IIF 3 - Director → ME
1998-02-09 ~ 2001-01-16
IIF 7 - Secretary → ME
32
THE COURTYARD (RIPLEY) MANAGEMENT COMPANY LIMITED
08049005 Poplar Cottage 7 The Courtyard, High Street, Ripley, Woking, Surrey, England
Active Corporate (9 parents)
Officer
2012-04-27 ~ 2015-08-05
IIF 15 - Director → ME
33
THE HALL FLATS 1-4 FREEHOLD LIMITED
14756541 The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-25 ~ 2025-11-01
IIF 43 - Director → ME
34
THE MONUMENT MANAGEMENT COMPANY (WEYBRIDGE) LIMITED
05734591 The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
Active Corporate (17 parents)
Officer
2006-03-08 ~ 2015-11-20
IIF 17 - Director → ME
2015-11-20 ~ now
IIF 14 - Director → ME
35
THE OLD TELEPHONE EXCHANGE (RIPLEY) MANAGEMENT COMPANY LIMITED
09435410 Exchange Cottages High Street, Ripley, Woking, Surrey, England
Active Corporate (9 parents)
Officer
2015-02-12 ~ 2018-01-23
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ 2018-01-23
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE