The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Simon Louis
Wilson, Simon Louis
British associate partner born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Simon Louis
British conveyancer born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Simon Louis
British conveyancing executive born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 IIF 19 (more)
2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom
IIF 21 Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
IIF 22 IIF 23 IIF 24 (more) Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom
IIF 28 IIF 29 IIF 30 (more) Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP
Wilson, Simon Louis
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 C2b Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England
IIF 35 3, Oyster Close, Barnet, Hertfordshire, EN5 2FF, England
IIF 36 IIF 37 IIF 38 (more) One Eleven, Edmund Street, Birmingham, B3 2HJ, England
IIF 40 IIF 41 IIF 42 (more) One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
IIF 44 The Maltings, Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England
IIF 45 Suite 218, 377 - 399 London Road, Camberley, Surrey, GU15 3HL, United Kingdom
IIF 46 17, Dukes Ride, Crowthorne, Berkshire, RG45 6LZ, England
IIF 47 2nd Floor, 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom
IIF 48 IIF 49 IIF 50 (more) 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom
IIF 61 IIF 62 2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom
IIF 63 IIF 64 IIF 65 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom
IIF 66 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, England
IIF 67 Connaught House, Alexandra Terrace, Guildford, GU1 3DA, United Kingdom
IIF 68 IIF 69 IIF 70 (more) Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom
IIF 73 IIF 74 IIF 75 (more) Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom
IIF 88 Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH, England
IIF 89 Courtney Green, 25, Carfax, Horsham, RH12 1EE, England
IIF 90 100, Lydden Grove, London, SW18 4LN, England
IIF 91 Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP, United Kingdom
IIF 92 Leete Estate Management, 77 Victoria Street, Windsor, SL4 1EH, England
Wilson, Simon Louis
British lawyer born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP
Wilson, Simon Louis
British legal executive born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Simon Louis
British solicitor born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Simon Louis
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP, United Kingdom
Wilson, Simon Louis
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 99 One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Mr Simon Louis Wilson
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Simon Louis
British conveyancer born in September 1970Registered addresses and corresponding companiesWilson, Simon Louis
British Registered addresses and corresponding companiesWilson, Simon Louis
British associate partnerRegistered addresses and corresponding companies
IIF 139 Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP
Wilson, Simon Louis
British conveyancerRegistered addresses and corresponding companies
IIF 140 Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP
Mr Simon Louis Wilson
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 141 One Eleven, Edmund Street, Birmingham, B3 2HJ, England
IIF 142 One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
IIF 143 IIF 144 IIF 145 (more) 2nd Floor, 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom
IIF 153 IIF 154 2nd Floor, 3000, Cathedral Hill Industrial Estate, Guildford, Surrey, GU2 7YB, United Kingdom
Wilson, Simon Louis
Registered addresses and corresponding companies
IIF 155 IIF 156 Second Floor, Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA, United Kingdom
IIF 157 IIF 158 204 Staines Road, Leleham, Middlesex, TW18 2RT
IIF 159 Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP
IIF 160 Penlee, Penton Hall Drive, Staines, Middlesex, TW18 2HP, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
CATHEDRAL HILL LLP
- nowGCL SOLICITORS LLP - 2019-07-06 3000 Cathedral Square Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (4 parents)Officer
2012-04-06 ~ dissolvedIIF 98 - llp-designated-member → ME - 2 Second Floor Connaught House, Alexandra Terrace, Guildford, Surrey, United KingdomDissolved corporate (2 parents)Officer 2011-09-02 ~ dissolvedIIF 84 - director → ME
Ceased
131
- 1 110-120 High Street High Street, Eton, Windsor, Berkshire, EnglandCorporate (3 parents)Equity (Company account)1,301 GBP2024-12-31Officer 2009-01-15 ~ 2009-05-22IIF 95 - director → ME
- 2 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (2 parents)Officer 2016-04-21 ~ 2017-04-25IIF 55 - director → ME
- 3 Suite 6, Marvan Court, 1 Waldegrave Road, Teddington, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2024-05-31Officer 2008-05-29 ~ 2015-11-19IIF 30 - director → ME
- 4 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (3 parents)Officer 2014-06-11 ~ 2017-08-10IIF 44 - director → ME
- 5 Swan House, Savill Way, Marlow, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-09-29Officer 2015-09-22 ~ 2017-03-31IIF 49 - director → ME
- 6 The Old Office The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Select, United KingdomCorporate (4 parents)Officer 2011-04-11 ~ 2014-02-07IIF 69 - director → ME
- 7 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)Officer 2010-01-04 ~ 2020-02-20IIF 21 - director → ME
- 8 Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, EnglandCorporate (5 parents)Equity (Company account)0 GBP2023-09-30Officer 2004-09-21 ~ 2005-09-01IIF 110 - director → ME
- 9 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireCorporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2011-05-16 ~ 2013-12-24IIF 70 - director → ME
- 10 84 Coombe Road, New Malden, EnglandCorporate (6 parents)Officer 2004-01-13 ~ 2006-11-29IIF 129 - director → ME
- 11 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-02-28Officer 2006-02-20 ~ 2008-06-30IIF 16 - director → ME 2006-02-20 ~ 2008-06-30IIF 140 - secretary → ME
- 12 Courtney Green, 25 Carfax, Horsham, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2024-10-31Officer 2015-10-23 ~ 2020-02-20IIF 89 - director → ME
- 13 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandCorporate (4 parents)Officer 2016-05-10 ~ 2018-03-06IIF 53 - director → ME
- 14 41a Beach Road, Littlehampton, West Sussex, EnglandCorporate (4 parents)Officer 2013-11-08 ~ 2017-03-16IIF 19 - director → ME
- 15 Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, EnglandCorporate (2 parents)Officer 2016-01-26 ~ 2017-04-19IIF 52 - director → ME
- 16 Field House, Station Approach, Harlow, Essex, EnglandCorporate (4 parents)Equity (Company account)0 GBP2024-02-28Officer 2015-02-21 ~ 2015-09-21IIF 87 - director → ME
- 17 2 Cleeve House Cottages Trowbridge Road, Seend, Melksham, WiltshireCorporate (6 parents)Equity (Company account)15,134 GBP2024-04-30Officer 2008-04-15 ~ 2010-12-17IIF 28 - director → ME 2008-04-15 ~ 2010-12-17IIF 138 - secretary → ME
- 18 119-120 High Street, Eton, Windsor, Berkshire, United KingdomCorporate (5 parents)Officer 2009-07-06 ~ 2013-09-03IIF 9 - director → ME
- 19 2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (7 parents)Equity (Company account)72 GBP2024-08-31Officer 2003-04-24 ~ 2008-11-14IIF 120 - director → ME
- 20 Reeve House, Parsonage Square, Dorking, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-02-28Officer 2013-02-01 ~ 2014-09-15IIF 24 - director → ME 2013-02-01 ~ 2014-09-15IIF 155 - secretary → ME
- 21BREMERE FIELDS MANAGEMENT COMPANY LIMITED - 2008-03-06 9 Bremere Lane, Highleigh, Chichester, EnglandCorporate (5 parents)Equity (Company account)42,566 GBP2023-12-31Officer 2003-07-18 ~ 2007-11-05IIF 105 - director → ME
- 22 Kfh House, 5 Compton Road, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-04-30Person with significant control 2016-04-06 ~ 2020-02-20IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 Kfh House, 5 Compton Road, London, EnglandCorporate (4 parents)Equity (Company account)0 GBP2024-04-30Person with significant control 2016-04-06 ~ 2020-02-20IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Kfh House, Compton Road, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2015-05-27 ~ 2020-02-20IIF 97 - director → MEPerson with significant control 2016-04-06 ~ 2020-02-20IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25BROOKFIELD (LEATHERHEAD) MANAGEMENT COMPANY LIMITED - 2006-11-22 6 Brookfield Close, Ashtead, EnglandCorporate (5 parents)Officer 2003-01-02 ~ 2006-11-17IIF 107 - director → ME
- 26 16 Manor Courtyard Hughenden Avenue, High Wycombe, EnglandCorporate (1 parent)Officer 2015-06-01 ~ 2017-02-09IIF 34 - director → ME
- 27 The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (2 parents)Equity (Company account)3,063 GBP2023-12-31Officer 2005-02-02 ~ 2006-03-06IIF 113 - director → ME
- 28 24a Southampton Road, Ringwood, EnglandCorporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-07-08 ~ 2018-06-14IIF 56 - director → MEPerson with significant control 2016-04-06 ~ 2018-06-14IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 7 Castleton Court, Sherborne, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-01-08Officer 2010-01-19 ~ 2014-06-02IIF 74 - director → ME
- 30 4 Chipstead Parade, Chipstead, Surrey, EnglandCorporate (7 parents)Equity (Company account)0 GBP2023-06-30Officer 2010-03-01 ~ 2012-03-16IIF 67 - director → ME
- 31 214a Hatters Lane, High Wycombe, EnglandCorporate (5 parents)Equity (Company account)0 GBP2024-04-30Officer 2016-04-21 ~ 2017-10-11IIF 64 - director → ME
- 32 One Eleven, Edmund Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer 2008-04-07 ~ 2020-02-20IIF 31 - director → MEPerson with significant control 2016-04-06 ~ 2020-02-20IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, EnglandCorporate (2 parents)Equity (Company account)3,826 GBP2024-06-30Officer 2009-11-27 ~ 2012-02-10IIF 27 - director → ME
- 34 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2011-03-01 ~ 2013-12-24IIF 26 - director → ME
- 35 Devonshire House, 29/37 Elmfield Road, Bromley, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2004-06-24 ~ 2008-08-22IIF 10 - director → ME
- 36 60 Beverley Gardens, St. Albans, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-02-29Officer 2012-02-21 ~ 2016-04-07IIF 77 - director → ME
- 37 Odeon House, 146 College Road, Harrow, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2014-10-13 ~ 2017-08-08IIF 57 - director → ME
- 38 2 Oak Place, Stoke Mandeville, Aylesbury, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)2,479 GBP2023-05-31Officer 2016-05-16 ~ 2018-02-06IIF 65 - director → ME
- 39CRADDOCK GARDENS RESIDENTS ASSOCIATION LIMITED - 2005-05-26 5 Craddocks Close, Ashtead, SurreyCorporate (7 parents)Officer 2001-07-23 ~ 2004-09-27IIF 134 - director → ME
- 40 Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United KingdomCorporate (2 parents)Equity (Company account)0 GBP2024-11-30Officer 2002-11-18 ~ 2004-10-25IIF 109 - director → ME
- 41 2nd Floor, 3000 Cathedral Hill Industrial Estate, Guildford, Surrey, United KingdomDissolved corporateOfficer 2010-06-21 ~ 2017-07-17IIF 48 - director → ME
- 42 25 Carfax, Horsham, West SussexCorporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer 2013-07-19 ~ 2015-04-17IIF 91 - director → ME 2013-07-19 ~ 2015-04-17IIF 160 - secretary → ME
- 43 One Eleven, Edmund Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-09-30Officer 2016-09-26 ~ 2020-02-20IIF 38 - director → MEPerson with significant control 2016-09-26 ~ 2020-02-20IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 171 High Street, Dorking, EnglandCorporate (4 parents)Equity (Company account)0 GBP2024-07-31Officer 2003-08-07 ~ 2004-10-15IIF 112 - director → ME 2003-08-07 ~ 2004-10-15IIF 157 - secretary → ME
- 45 1 Church Road, Burgess Hill, EnglandCorporate (3 parents)Officer 2016-06-15 ~ 2018-07-23IIF 58 - director → MEPerson with significant control 2016-06-15 ~ 2018-07-23IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 One Eleven, Edmund Street, Birmingham, EnglandCorporate (1 parent)Equity (Company account)0 GBP2024-04-30Officer 2015-06-15 ~ 2020-02-21IIF 61 - director → ME
- 47 Beaumount House, Fairmeads, Cobham, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2013-03-05 ~ 2015-02-09IIF 23 - director → ME 2013-03-05 ~ 2015-02-09IIF 156 - secretary → ME
- 48 10 Balfe Street, London, EnglandCorporate (2 parents)Officer 2016-04-18 ~ 2018-04-05IIF 63 - director → ME
- 49 8th Floor,hyde,house The Hyde, Edgware Road, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2014-10-06 ~ 2016-11-01IIF 88 - director → ME
- 50 The Stables Forge Mews, 14-16 Church Street, Rickmansworth, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2009-07-06 ~ 2011-04-11IIF 15 - director → ME
- 51 C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, EnglandCorporate (4 parents)Officer 2001-08-06 ~ 2007-10-29IIF 119 - director → ME
- 52 1st Floor, 126 High Street, Epsom, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 2002-02-20 ~ 2002-07-11IIF 126 - director → ME
- 53 Knoll House, Knoll Road, Camberley, SurreyCorporate (3 parents)Officer 2003-07-11 ~ 2005-07-22IIF 125 - director → ME
- 54 The Hollow, Beech Lawn, Guildford, SurreyCorporate (6 parents)Equity (Company account)0 GBP2024-04-30Officer 2011-04-11 ~ 2012-12-17IIF 76 - director → ME
- 55 2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (7 parents)Equity (Company account)0 GBP2024-03-31Officer 2006-06-08 ~ 2017-12-13IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2017-12-13IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56K-7 MANAGEMENT COMPANY LIMITED - 2002-04-29 Kts Estate Management Limited, Chichester Road, Arundel, West Sussex, EnglandCorporate (5 parents)Equity (Company account)139,200 GBP2023-12-31Officer 2001-09-05 ~ 2004-07-02IIF 132 - director → ME
- 57 2 Hamilton Way, Farnham Common, Slough, EnglandCorporate (4 parents)Equity (Company account)866 GBP2024-04-30Officer 2005-11-03 ~ 2007-03-16IIF 121 - director → ME
- 58 One Eleven, Edmund Street, Birmingham, EnglandCorporate (3 parents)Officer 2012-07-16 ~ 2020-02-20IIF 60 - director → MEPerson with significant control 2016-04-06 ~ 2020-02-20IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (4 parents)Officer 2008-03-27 ~ 2020-02-20IIF 32 - director → MEPerson with significant control 2017-03-27 ~ 2020-02-20IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (2 parents)Officer 2009-06-17 ~ 2014-06-17IIF 93 - director → ME 2009-06-17 ~ 2010-10-11IIF 159 - secretary → ME
- 61 Mrs C V Sylvester, Ellesborough House, Kew Place, High Wycombe, BuckinghamshireCorporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2003-01-10 ~ 2005-06-20IIF 131 - director → ME
- 62KINGSMEAD HOUSE (MEADROW) RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-06-19 4a Quarry Street, Guildford, Surrey, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2007-09-10 ~ 2011-12-08IIF 5 - director → ME
- 63 One Eleven, Edmund Street, Birmingham, West Midlands, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2019-11-25 ~ 2020-02-20IIF 43 - director → ME
- 64 2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (6 parents)Equity (Company account)0 GBP2023-08-31Officer 2010-08-23 ~ 2013-08-29IIF 73 - director → ME
- 65 Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, EnglandCorporate (5 parents)Equity (Company account)0 GBP2022-08-31Officer 2015-08-11 ~ 2018-03-07IIF 59 - director → ME
- 66 Courtney Green Ltd, 25 Carfax, Horsham, West Sussex, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2014-01-03 ~ 2016-04-04IIF 66 - director → ME
- 67 Maple Cottage Lowlands Crescent, Great Kingshill, High Wycombe, BuckinghamshireCorporate (7 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-07-24 ~ 2004-03-24IIF 133 - director → ME
- 68 100 Lydden Grove, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2014-12-08 ~ 2016-04-28IIF 90 - director → ME
- 69 2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandCorporate (8 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-04-01 ~ 2007-05-18IIF 123 - director → ME
- 70 Swan House, Savill Way, Marlow, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2015-07-06 ~ 2019-08-12IIF 47 - director → ME
- 71MAXWELL ROAD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED - 2004-03-26 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandCorporate (5 parents)Officer 2003-06-30 ~ 2004-03-22IIF 108 - director → ME
- 72 One Eleven, Edmund Street, Birmingham, West Midlands, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-06-30Officer 2017-06-05 ~ 2020-02-20IIF 41 - director → MEPerson with significant control 2017-06-05 ~ 2020-02-20IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 73 Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, HampshireCorporate (3 parents)Officer 2007-07-27 ~ 2009-06-10IIF 1 - director → ME 2007-07-27 ~ 2009-06-10IIF 139 - secretary → ME
- 74ROSEDENE RESIDENTS MANAGEMENT COMPANY LIMITED - 2010-09-21 Crown House, 37 High Street, East Grinstead, West SussexCorporate (6 parents)Equity (Company account)2,805 GBP2023-12-31Officer 2010-08-23 ~ 2012-12-17IIF 86 - director → ME
- 75 8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-02-28Officer 2017-02-27 ~ 2019-08-19IIF 45 - director → ME
- 76 One Eleven, Edmund Street, Birmingham, West Midlands, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-06-30Officer 2017-06-06 ~ 2020-02-20IIF 42 - director → MEPerson with significant control 2017-06-06 ~ 2020-02-20IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 77 One Eleven, Edmund Street, Birmingham, West Midlands, EnglandCorporate (3 parents)Officer 2019-07-22 ~ 2020-02-20IIF 96 - director → ME
- 78NIGHTINGALE PLACE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED - 2013-04-10 5 Nightingale Drive, High Wycombe, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2011-01-10 ~ 2013-02-22IIF 3 - director → ME
- 79 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (7 parents)Officer 2009-07-06 ~ 2013-01-08IIF 137 - secretary → ME
- 80 One Eleven, Edmund Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2013-02-20 ~ 2020-02-20IIF 18 - director → MEPerson with significant control 2017-02-20 ~ 2020-02-20IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81 Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, BedfordshireCorporate (3 parents)Officer 2012-09-28 ~ 2013-10-01IIF 22 - director → ME
- 82 Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, BedfordshireCorporate (3 parents)Officer 2013-07-05 ~ 2015-06-15IIF 81 - director → ME
- 83 9 Oakwood Close, Five Ash Down, Uckfield, EnglandCorporate (10 parents)Equity (Company account)2,722 GBP2024-05-31Officer 2017-05-25 ~ 2019-10-31IIF 62 - director → MEPerson with significant control 2017-05-25 ~ 2019-10-14IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84 One Eleven, Edmund Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-09-30Officer 2015-04-24 ~ 2020-02-20IIF 37 - director → ME
- 85 9 Bridge Street, Walton-on-thames, SurreyCorporate (4 parents)Equity (Company account)-647 GBP2023-07-31Officer 2009-07-06 ~ 2015-04-20IIF 8 - director → ME
- 86 41a Beach Road, Littlehampton, West SussexCorporate (2 parents)Officer 2009-11-27 ~ 2012-02-17IIF 25 - director → ME
- 87 3 Oyster Close, Barnet, Hertfordshire, EnglandCorporate (10 parents)Equity (Company account)0 GBP2024-04-30Officer 2015-04-24 ~ 2016-03-03IIF 35 - director → ME
- 88FENETRE MANAGEMENT COMPANY LIMITED - 2012-01-16 2 Paddock Way, Putney, LondonCorporate (2 parents)Officer 2002-07-18 ~ 2005-05-19IIF 128 - director → ME
- 89 6 Baulk Close, Harpenden, EnglandCorporate (2 parents)Equity (Company account)3,246 GBP2023-06-30Officer 2015-06-15 ~ 2017-04-27IIF 54 - director → ME
- 90 17 Dukes Ride, Crowthorne, Berkshire, EnglandCorporate (4 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-01-19 ~ 2016-05-17IIF 46 - director → ME
- 91 45 St. Leonards Road, Windsor, EnglandCorporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer 2009-07-06 ~ 2013-10-17IIF 6 - director → ME
- 92 84 Coombe Road, New Malden, EnglandCorporate (3 parents)Equity (Company account)0 GBP2019-09-30Officer 2003-02-07 ~ 2005-05-05IIF 116 - director → ME
- 93 7 Tattenham Crescent, Epsom, Surrey, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2002-05-21 ~ 2005-08-05IIF 127 - director → ME
- 94 One Eleven, Edmund Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer 2012-07-16 ~ 2020-02-20IIF 50 - director → ME
- 95 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandCorporate (3 parents)Equity (Company account)44 GBP2023-09-30Officer 2012-01-09 ~ 2013-12-05IIF 85 - director → ME
- 96THE DOWN RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-04-04 Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (6 parents)Equity (Company account)2,501 GBP2023-03-31Officer 2005-03-24 ~ 2005-11-11IIF 106 - director → ME 2005-03-24 ~ 2005-11-11IIF 158 - secretary → ME
- 97 5th Floor, Greater London House, Hampstead Road, London, United KingdomCorporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-05-31Officer 2008-05-23 ~ 2011-08-25IIF 33 - director → ME
- 98 10 Shingle Road, Shoreham-by-sea, EnglandCorporate (7 parents)Equity (Company account)0 GBP2022-06-30Officer 2004-06-24 ~ 2009-02-27IIF 4 - director → ME
- 99 28-29 Carlton Terrace, Portslade, BrightonCorporate (3 parents)Officer 2008-04-07 ~ 2010-09-20IIF 11 - director → ME
- 100 2 Saffron Mews, 88 Worple Road, London, United KingdomCorporate (3 parents)Current Assets (Company account)431 GBP2023-10-31Officer 2002-03-01 ~ 2005-06-13IIF 115 - director → ME
- 101 24 Barnwells Court, High Street Hartley Wintney, Hook, HampshireCorporate (1 parent)Officer 2003-09-03 ~ 2005-07-08IIF 111 - director → ME
- 102 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomCorporate (2 parents)Equity (Company account)4,635 GBP2023-10-31Officer 2003-10-02 ~ 2004-04-05IIF 122 - director → ME
- 103 25 Carfax, Horsham, West SussexCorporate (2 parents)Equity (Company account)0 GBP2024-01-31Officer 2014-01-03 ~ 2015-07-24IIF 75 - director → ME
- 104 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)Equity (Company account)0 GBP2023-10-31Officer 2013-04-08 ~ 2018-03-08IIF 94 - director → ME
- 105 119-120 High Street, Eton, Windsor, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-07-31Officer 2014-07-11 ~ 2016-09-30IIF 92 - director → ME
- 106 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-02-29Officer 2008-03-17 ~ 2014-08-22IIF 29 - director → ME 2009-07-06 ~ 2014-08-22IIF 136 - secretary → ME
- 107 One Eleven, Edmund Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-01-31Officer 2015-01-20 ~ 2020-02-20IIF 39 - director → MEPerson with significant control 2017-01-20 ~ 2020-02-20IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 108 4 Chipstead Parade, Chipstead, Surrey, EnglandCorporate (6 parents)Equity (Company account)0 GBP2023-06-30Officer 2005-06-30 ~ 2015-04-20IIF 12 - director → ME
- 109 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (8 parents)Equity (Company account)0 GBP2023-12-31Officer 2011-08-19 ~ 2013-05-29IIF 80 - director → ME
- 110GROVE ROAD MANAGEMENT COMPANY LIMITED - 2003-10-30 26 High Street, Haslemere, SurreyCorporate (2 parents)Equity (Company account)48,376 GBP2023-12-31Officer 2002-07-16 ~ 2003-05-06IIF 117 - director → ME
- 111 C/o Urang Property Management Limited, 196 New Kings Road, London, EnglandCorporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2003-07-11 ~ 2005-03-23IIF 130 - director → ME
- 112 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireCorporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2011-06-23 ~ 2013-12-24IIF 71 - director → ME
- 113 22 The Limes, Hayley Green, Bracknell, EnglandCorporate (2 parents)Equity (Company account)0 GBP2024-02-29Officer 2016-02-09 ~ 2019-07-30IIF 51 - director → ME
- 114 Courtney Green, 25 Carfax, Horsham, United KingdomCorporate (3 parents)Officer 2017-04-13 ~ 2020-02-20IIF 40 - director → MEPerson with significant control 2017-04-13 ~ 2020-02-20IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United KingdomCorporate (2 parents)Equity (Company account)7,391 GBP2023-09-28Officer 2003-10-22 ~ 2004-10-18IIF 114 - director → ME
- 116 1 Oak Tree Close, West Ewell, Epsom, SurreyCorporate (7 parents)Net Assets/Liabilities (Company account)1,802 GBP2024-01-31Officer 2013-01-21 ~ 2014-05-16IIF 83 - director → ME
- 117 171 High Street, Dorking, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-09-30Officer 2004-09-29 ~ 2006-10-12IIF 118 - director → ME
- 118 6 Thornchace, Downs Drive, Guildford, SurreyCorporate (4 parents)Equity (Company account)9,047 GBP2024-01-31Officer 2012-01-06 ~ 2014-01-30IIF 82 - director → ME
- 119 One Eleven, Edmund Street, Birmingham, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer 2015-10-27 ~ 2020-02-20IIF 36 - director → ME
- 120 2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandCorporate (3 parents)Officer 2009-07-06 ~ 2011-02-04IIF 7 - director → ME
- 121 Octagon House, 20 Hook Road, Epsom, Surrey, EnglandCorporate (4 parents)Officer 2005-01-26 ~ 2005-09-30IIF 135 - director → ME
- 122 Vantage Point, 23 Mark Road, Hemel Hempstead, HertfordshireCorporate (3 parents)Equity (Company account)0 GBP2023-07-31Officer 2011-07-04 ~ 2013-12-24IIF 68 - director → ME
- 123 Abbotts House Abbotts House, 198 Lower High Street, Watford, Hertfordshire, EnglandCorporate (5 parents)Officer 2001-09-30 ~ 2004-01-21IIF 124 - director → ME
- 124 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United KingdomCorporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2011-03-01 ~ 2018-12-17IIF 17 - director → MEPerson with significant control 2017-03-01 ~ 2018-12-17IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 125 Flat 2 2a Westcote Road, London, EnglandDissolved corporate (2 parents)Officer 2011-11-29 ~ 2015-06-05IIF 79 - director → ME
- 126 5 Winbury Place, Maidenhead, EnglandCorporate (6 parents)Equity (Company account)6,151 GBP2023-11-30Officer 2008-11-19 ~ 2010-08-27IIF 2 - director → ME
- 127 17 Windmill Place, Cross In Hand, East SussexCorporate (4 parents)Officer 2018-04-20 ~ 2020-02-20IIF 99 - director → MEPerson with significant control 2018-04-20 ~ 2020-02-20IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 128 Units 2 & 3 Beech Court, Hurst, Reading, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-10-31Officer 2011-10-14 ~ 2018-11-22IIF 20 - director → MEPerson with significant control 2016-04-06 ~ 2018-11-22IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 129 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandCorporate (3 parents)Officer 2011-07-05 ~ 2011-12-22IIF 72 - director → ME
- 130 2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2023-08-31Officer 2010-08-20 ~ 2017-03-03IIF 78 - director → ME
- 131 End Cottage Riverdale, Wrecclesham, Farnham, EnglandCorporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer 2009-07-06 ~ 2010-06-30IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.