1
3-7 WALPOLE STREET LONDON LIMITED
09200395 C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2014-09-02 ~ 2016-05-12
IIF 13 - Director → ME
2
1 High Street, Thatcham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-01 ~ 2021-02-09
IIF 10 - Director → ME
3
CENTRAL GUILDFORD DEVELOPMENTS LTD
10145310 1 High Street, Thatcham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2016-04-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
4
6 Hogshill Lane, Cobham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2018-10-31
Officer
2016-10-19 ~ 2020-08-18
IIF 8 - Director → ME
Person with significant control
2016-10-18 ~ 2020-08-18
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
FAIRMILE MANAGEMENT SERVICES LTD
- 2016-04-26
09797633 Unit 35, York House 35 Scholars Court, Chertsey Street, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
-519,048 GBP2019-09-30
Officer
2015-09-28 ~ 2020-08-18
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CENTRAL GUILDFORD ESTATES MANAGEMENT LTD
10433450 4a Quarry Street, Guildford, England
Active Corporate (13 parents)
Equity (Company account)
37 GBP2024-12-31
Officer
2016-10-19 ~ 2019-08-19
IIF 5 - Director → ME
Person with significant control
2016-10-18 ~ 2016-10-19
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2018-11-01 ~ 2019-08-19
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
DUDLEY HOUSE (COVENT GARDEN) LTD
09496586 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2017-05-31
Officer
2015-03-18 ~ 2021-09-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Equity (Company account)
11,588 GBP2017-05-31
Officer
2007-08-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
FALLOW COURT RESIDENTS COMPANY LIMITED
- now 02338228SPARKLEND MANAGEMENT COMPANY LIMITED
- 1989-03-23
02338228 38 Sandy Lane, Teddington, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
1,138 GBP2025-03-31
Officer
~ 1992-04-07
IIF 26 - Director → ME
~ 1992-01-30
IIF 47 - Secretary → ME
10
111 Milford Road, Lymington, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ 2019-03-18
IIF 7 - Director → ME
Person with significant control
2018-08-28 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
GREYSTOKE INVESTMENTS LTD
- now 05569888STONEHAVEN HOMES LIMITED
- 2018-08-14
05569888JMN 1009 LIMITED
- 2006-08-09
05569888 04155525, 03850948, 03922312, 03953586, 05023936, 05023818, 03637344, 03549700, 04444135, 05340074, 06011491, 06346791, 05284756, 04143912, 03953582, 03922320, 03508676, 04649594, 06011514, 05845797Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 High Street, Thatcham, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-5,590,060 GBP2021-05-31
Officer
2006-08-02 ~ 2018-10-23
IIF 12 - Director → ME
2018-10-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
12
LETTONHALL (NO.3) LIMITED - now
STONEHAVEN MELVERLY LIMITED
- 2015-06-22
08805381 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (12 parents)
Equity (Company account)
-881,187 GBP2019-11-30
Officer
2013-12-06 ~ 2015-05-26
IIF 2 - Director → ME
13
111 Milford Road, Lymington, Hants
Dissolved Corporate (6 parents)
Officer
1998-04-24 ~ dissolved
IIF 27 - Director → ME
14
QUEENSGATE ASSET MANAGEMENT LIMITED - now
LONDON PAWNBROKING COMPANY LIMITED
- 2005-05-20
02749694 49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1992-09-23 ~ 1995-06-23
IIF 31 - Director → ME
15
SKYBRIGHT INVESTMENTS LIMITED - now
LOXWOOD MILL HOUSE FARM LTD
- 2021-04-14
13169179 20 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
308,084 GBP2024-03-30
Officer
2021-02-01 ~ 2021-02-09
IIF 11 - Director → ME
16
ST JOHNS MEWS (HAMPTON WICK) LTD
04553897 Unit 4 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (14 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2002-10-04 ~ 2005-06-06
IIF 29 - Director → ME
17
STONEHAVEN HOMES (WEST ROAD) LIMITED
- 2015-11-13
08181024STONEHAVEN HOMES (SUMMERFIELDS) LIMITED
- 2012-08-17
08181024 1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2012-08-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 High Street, Thatcham, England
Dissolved Corporate (6 parents)
Equity (Company account)
99 GBP2018-12-31
Officer
2013-09-27 ~ dissolved
IIF 17 - Director → ME
19
Flat 1 3-7 Walpole Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-1,982,284 GBP2023-11-30
Officer
2014-11-12 ~ 2018-03-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 15 - Director → ME
21
111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 22 - Director → ME
22
STONEHAVEN HOMES ( PELHAMS) LIMITED
- now 07714984STONEHAVEN HOMES (COBHAM) LIMITED
- 2012-03-15
07714984 111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ dissolved
IIF 14 - Director → ME
23
1 High Street, Thatcham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-871,372 GBP2018-05-31
Officer
2012-03-16 ~ dissolved
IIF 19 - Director → ME
24
1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-8,625 GBP2017-05-31
Officer
2012-08-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
STONEHAVEN HOMES (WENTWORTH) LIMITED
07714954 1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-401,673 GBP2018-05-31
Officer
2011-07-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
STONEHAVEN SPECIAL PROJECTS LTD
06902812 111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 3 - Director → ME
27
THE FIRST COUNTY TRUST LIMITED - now
FIRST COUNTY CASH CENTRES LIMITED
- 1997-05-14
02812065FIRST COUNTY SURETIES (NO 2) LIMITED
- 1995-01-04
02812065 49 Princes Road, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
1993-04-24 ~ 1995-02-01
IIF 32 - Director → ME
1993-09-03 ~ 1995-02-01
IIF 33 - Secretary → ME
28
Hurst House 119 Send Road, Send, Woking, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
1,608 GBP2024-04-30
Officer
2000-04-12 ~ 2002-02-05
IIF 24 - Director → ME
29
TRINDER MEWS (TEDDINGTON) LIMITED
04361528 194 Stanley Road, Teddington, Middlesex, England
Active Corporate (15 parents)
Equity (Company account)
2,630 GBP2024-06-30
Officer
2002-01-28 ~ 2003-12-04
IIF 25 - Director → ME
30
VICTORIA PLACE RESIDENTS ASSOCIATION LTD
04554322 1st Floor, 126 High Street, Epsom, England
Active Corporate (20 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2006-03-09 ~ 2006-10-18
IIF 28 - Director → ME
2002-10-04 ~ 2005-08-01
IIF 30 - Director → ME