1
Old Printers Yard, 156 South Street, Dorking, Surrey
Active Corporate (7 parents)
Officer
(before 1992-12-31) ~ 2022-08-29
IIF 13 - Director → ME
(before 1992-12-31) ~ 2022-08-29
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-29
IIF 2 - Has significant influence or control → OE
2
Newlands, Two Mile Ash Road, Horsham, West Sussex
Dissolved Corporate (8 parents)
Officer
2003-04-10 ~ 2004-10-19
IIF 12 - Director → ME
3
BULLIMORES (DORKING) LLP
- 2007-04-20
OC327524 156 South Street, Dorking, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-16 ~ 2022-08-29
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-08-29
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
4
BULLIMORES MANAGEMENT LIMITED
- now 01939376 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (8 parents, 2 offsprings)
Officer
(before 1992-09-17) ~ 2022-08-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-29
IIF 7 - Ownership of shares – 75% or more → OE
5
Old Printers Yard, 156 South Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1993-01-02) ~ 2022-08-29
IIF 14 - Director → ME
6
197 Kingston Road, Epsom, Surrey, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
~ 2022-08-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
HIGH TREES STABLE BLOCK MANAGEMENT LIMITED
02262860 12 High Tress Court, Horsehill, Horley, Surrey, England
Active Corporate (25 parents)
Officer
~ 1998-04-06
IIF 11 - Director → ME
~ 1998-04-06
IIF 24 - Secretary → ME
8
M & B LEATHERHEAD HOLDINGS LIMITED
12432667 Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-29 ~ 2022-08-29
IIF 16 - Director → ME
Person with significant control
2020-11-19 ~ 2022-08-29
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-02-19 ~ 2022-08-29
IIF 18 - Director → ME
Person with significant control
2020-02-19 ~ 2022-08-29
IIF 4 - Has significant influence or control → OE
10
MOLE VALLEY ASSET MANAGEMENT LTD
- now 08600041ONESTEP INVESTMENTS LIMITED - 2013-10-28
275 High Street, Dorking, Surrey, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-07-05 ~ 2021-02-02
IIF 19 - Director → ME
11
156 South Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ dissolved
IIF 22 - Director → ME
12
Old Printers Yard, 156 South Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2014-07-10 ~ 2022-08-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE GABLES (PHASE 2) RESIDENTS COMPANY LIMITED
13090760 171 High Street, Dorking, England
Active Corporate (10 parents)
Officer
2021-09-27 ~ 2022-08-29
IIF 23 - Director → ME
Person with significant control
2021-03-26 ~ 2022-08-29
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
14
Warren Farm Barns Headley Lane, Mickleham, Dorking, Surrey
Active Corporate (30 parents)
Officer
2008-04-04 ~ 2010-04-21
IIF 15 - Director → ME
2008-04-04 ~ 2010-08-19
IIF 26 - Secretary → ME
15
Old Printers Yard, 156 South Street, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 20 - LLP Designated Member → ME