1
11 BINA GARDENS MANAGEMENT LIMITED
- now 03678693FORMULAWISE LIMITED
- 1999-01-22
03678693 C/o Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (15 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
1999-01-14 ~ 2004-06-07
IIF 8 - Director → ME
1999-01-14 ~ 2001-01-01
IIF 19 - Secretary → ME
2
40/42 CRANLEY GARDENS MANAGEMENT LIMITED
03234262 6 Drakes Meadow, Swindon, England
Active Corporate (18 parents)
Equity (Company account)
-587 GBP2025-03-23
Officer
1996-08-06 ~ 1999-12-05
IIF 13 - Secretary → ME
3
49 MONUMENT STREET MANAGEMENT LIMITED
03885339 The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-20
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Hoong & Company 7 Lorian Close, Woodside Park, London, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-12-25
Officer
2000-11-02 ~ 2001-08-17
IIF 9 - Director → ME
5
The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
24,639 EUR2024-12-31
Officer
2022-03-30 ~ now
IIF 6 - Director → ME
6
COUNTRYSIDE PROPERTY DEVELOPMENTS LIMITED
- now 03503921SPEED 6818 LIMITED
- 1998-02-23
03503921 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harboury, Linchmere Ridge, Haslemere, Surrey
Dissolved Corporate (6 parents)
Officer
1998-02-10 ~ 2005-03-22
IIF 15 - Secretary → ME
7
COUNTRYSIDE GARAGES LIMITED
- 2010-07-06
03236620SPEED 5766 LIMITED
- 1996-09-05
03236620 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-10,176,299 EUR2024-12-31
Officer
2022-03-30 ~ now
IIF 5 - Director → ME
1996-08-22 ~ 2005-03-22
IIF 18 - Secretary → ME
8
11 Rodington Fields, Rodington, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-144 GBP2023-03-31
Officer
1998-05-26 ~ dissolved
IIF 17 - Secretary → ME
9
Birch House, Ockham Lane, Cobham, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-04-05
Officer
2002-12-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
PANORAMA PROPERTY DEVELOPMENTS LIMITED
- now 03503920SPEED 6817 LIMITED
- 1998-02-23
03503920 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
892,178 GBP2024-06-30
Officer
1998-02-10 ~ 2004-10-19
IIF 14 - Secretary → ME
11
PANORAMA PROPERTY INVESTMENTS LLP
OC396762 19-21 West Street, Haslemere, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
14,916,757 GBP2024-03-31
Officer
2014-11-26 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-01-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
12
PANORAMA PROPERTY SERVICES LIMITED
- now 02810853 The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-02-15 ~ 2000-05-02
IIF 7 - Director → ME
1993-09-28 ~ 1995-08-07
IIF 16 - Secretary → ME
2000-05-01 ~ 2004-10-19
IIF 12 - Secretary → ME
13
PRESTIGE APARTMENT SERVICES LIMITED
- now 04239511PRESTIGE APARTMENTS SERVICES LIMITED
- 2001-08-15
04239511SPEED 8843 LIMITED
- 2001-07-27
04239511 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 43 Sudbury Heights Avenue, Greenford, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
165,416 GBP2024-06-30
Officer
2001-07-23 ~ 2004-10-19
IIF 20 - Secretary → ME