1
Unit 2 Bruno Court, 10 Fassett Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 19 - Director → ME
2
The St Botolph Building, 138, Houndsditch, London
Active Corporate (22 parents)
Equity (Company account)
775,000 GBP2024-03-31
Officer
2023-07-05 ~ now
IIF 7 - Director → ME
3
STOCKPORT BOROUGH CEMETERY COMPANY LIMITED - 1976-12-31
The St Botolph Building, 138, Houndsditch, London
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
3,314,627 GBP2024-03-31
Officer
2023-07-05 ~ now
IIF 6 - Director → ME
4
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
392 GBP2024-05-31
Officer
2013-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
THAMESWEY SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
THAMESWEY HOUSING LIMITED - 2013-01-10
2nd Floor Gloucester Chambers, Town Square, Woking, Surrey
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2023-07-05 ~ now
IIF 5 - Director → ME
6
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2008-12-19 ~ dissolved
IIF 23 - Director → ME
7
RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-943,281 GBP2024-03-31
Officer
2023-09-29 ~ 2025-09-11
IIF 2 - Director → ME
8
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
- now 07621357STEVTON (NO.496) LIMITED - 2011-06-24
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (19 parents)
Equity (Company account)
288,068 GBP2024-03-31
Officer
2023-09-29 ~ 2025-09-11
IIF 1 - Director → ME
9
RUTLAND WOKING (RESIDENTIAL) LIMITED
- now 08809470RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (15 parents)
Equity (Company account)
-20,143 GBP2024-03-31
Officer
2023-09-29 ~ 2025-09-11
IIF 3 - Director → ME
10
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2003-05-13 ~ 2004-03-16
IIF 24 - Director → ME
11
THAMESWEY CENTRAL MILTON KEYNES LIMITED
- now 05277300THAMESWEY EXERGI LIMITED - 2005-12-21
THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
MINMAR (688) LIMITED - 2004-11-29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents)
Profit/Loss (Company account)
-2,410,688 GBP2023-04-01 ~ 2024-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 17 - Director → ME
12
THAMESWEY DEVELOPMENTS LIMITED
- now 06646380MINMAR (903) LIMITED - 2009-08-05
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Profit/Loss (Company account)
1,180,935 GBP2023-04-01 ~ 2024-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 11 - Director → ME
13
MINMAR (472) LIMITED - 1999-07-12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Profit/Loss (Company account)
-3,249,848 GBP2023-04-01 ~ 2024-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 14 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Active Corporate (24 parents)
Profit/Loss (Company account)
162,655 GBP2022-01-01 ~ 2023-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 13 - Director → ME
15
WOKING BOROUGH HOMES LIMITED - 2013-01-10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Profit/Loss (Company account)
-121,257,925 GBP2023-04-01 ~ 2024-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 12 - Director → ME
16
MINMAR (446) LIMITED - 1999-02-16
27 Old Gloucester Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Equity (Company account)
2,192,901 GBP2024-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 15 - Director → ME
17
THAMESWEY MAINTENANCE SERVICES LIMITED
- now 05637552XERGI SERVICES LIMITED - 2012-01-11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents)
Profit/Loss (Company account)
-983 GBP2022-01-01 ~ 2023-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 9 - Director → ME
18
27 Old Gloucester Street, London, United Kingdom
Active Corporate (26 parents)
Profit/Loss (Company account)
-870 GBP2022-01-01 ~ 2023-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 10 - Director → ME
19
ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Profit/Loss (Company account)
84,579 GBP2022-01-01 ~ 2023-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 16 - Director → ME
20
Shoosmiths Llp, 1 Bow Churchyard, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2024-03-31 ~ 2025-10-17
IIF 18 - Director → ME
21
VICTORIA SQUARE RESIDENTIAL LIMITED
- now 10487642VICTORIA SQUARE WOKING LIMITED - 2017-04-12
27 Old Gloucester Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-8,002,635 GBP2024-03-30
Officer
2023-07-05 ~ 2025-09-11
IIF 20 - Director → ME
22
BANDSTAND SQUARE DEVELOPMENTS LIMITED - 2017-04-12
27 Old Gloucester Street, London, England
Active Corporate (25 parents, 3 offsprings)
Equity (Company account)
-557,704,226 GBP2024-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 22 - Director → ME
23
BSDL (HOTELS) LIMITED - 2017-04-20
BSDL (MARKET) LIMITED - 2016-02-27
27 Old Gloucester Street, London, England
Active Corporate (28 parents)
Equity (Company account)
-2,716,086 GBP2024-03-31
Officer
2023-07-05 ~ 2025-09-11
IIF 21 - Director → ME
24
WOKING NECROPOLIS AND MAUSOLEUM LIMITED
09337764 The St Botolph Building, 138, Houndsditch, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,980,873 GBP2024-03-31
Officer
2023-07-05 ~ now
IIF 8 - Director → ME