1
A.& G.THOMAS INVESTMENTS LIMITED
00562127 1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 10 - Director → ME
2024-04-22 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
2
KINGSWOOD CLOSE MANAGEMENT COMPANY LIMITED
02699201 1 Kingswood Close, Enfield, Middlesex
Active Corporate (25 parents)
Officer
1992-03-20 ~ 1994-03-30
IIF 6 - Director → ME
3
LAUREL GORDON DEVELOPMENTS LIMITED
11514265 4385, 11514265 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2018-08-13 ~ 2025-12-01
IIF 14 - Director → ME
4
1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-12-20 ~ dissolved
IIF 9 - Director → ME
5
LAUREL GORDON INVESTMENTS LIMITED
05966907 1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
POLLCHIEF PUBLIC LIMITED COMPANY
- 1988-12-12
02298158 1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-05-20) ~ dissolved
IIF 11 - Director → ME
2024-04-22 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-14
IIF 19 - Has significant influence or control → OE
7
LAUREL GORDON PROPERTIES LIMITED
- now 00640440 1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 13 - Director → ME
2024-04-22 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Has significant influence or control → OE
8
THE MEADOW (ST. IVES) MANAGEMENT COMPANY LIMITED
02284688 60 Victoria Park, Cambridge, England
Active Corporate (17 parents)
Officer
(before 1992-03-14) ~ 1995-03-31
IIF 7 - Director → ME
9
1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2008-04-23 ~ now
IIF 12 - Director → ME
(before 1990-12-31) ~ 2005-05-31
IIF 2 - Director → ME
2005-05-31 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 15 Tufnell Mansions, 73 Anson Road, London
Active Corporate (67 parents)
Officer
(before 1992-03-26) ~ 2018-03-23
IIF 8 - Director → ME