1
C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-01-01 ~ 2017-09-25
IIF 46 - Secretary → ME
2
ALEXANDRA LODGE (GUILDFORD) RTM CO LTD
05059160 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (11 parents)
Officer
2005-02-15 ~ 2017-08-30
IIF 13 - Secretary → ME
3
ARTILLERY MEWS MANAGEMENT COMPANY LIMITED
03678238 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (22 parents)
Officer
2014-09-09 ~ 2017-08-30
IIF 27 - Secretary → ME
4
Victoria House, 18-22 Albert Street, Fleet, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-05-01 ~ dissolved
IIF 43 - Director → ME
1995-05-01 ~ 2006-01-23
IIF 8 - Secretary → ME
5
BLUEPOINT MANAGEMENT COMPANY LIMITED
04739717 95 London Road, Croydon, Surrey, England
Active Corporate (13 parents)
Officer
2004-08-16 ~ 2011-02-28
IIF 21 - Secretary → ME
6
BROOKVALE SCHOOL MANAGEMENT LIMITED
04073952 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
Active Corporate (18 parents)
Officer
2005-02-11 ~ 2013-08-01
IIF 2 - Secretary → ME
7
CLIDDESDEN PLACE MANAGEMENT LIMITED
06660136 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (14 parents)
Officer
2012-08-14 ~ 2017-08-30
IIF 28 - Secretary → ME
8
CRICHTON COURT MANAGEMENT COMPANY LIMITED
04840753 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (12 parents)
Officer
2005-01-10 ~ 2017-08-30
IIF 5 - Secretary → ME
9
CROSSWAYS (EARLEY) MANAGEMENT COMPANY LIMITED
03624600 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (13 parents)
Officer
2007-03-30 ~ 2017-08-30
IIF 22 - Secretary → ME
10
DELLWOOD PARK MANAGEMENT COMPANY LIMITED
03921075 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (28 parents)
Officer
2005-02-15 ~ 2010-11-25
IIF 9 - Secretary → ME
11
DEVONSHIRE PARK MANAGEMENT LIMITED
03411071 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (16 parents)
Officer
2005-02-15 ~ 2017-08-30
IIF 11 - Secretary → ME
12
ELDON LODGE RESIDENTS MANAGEMENT COMPANY LIMITED
05552167 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (12 parents)
Officer
2007-11-30 ~ 2017-08-30
IIF 16 - Secretary → ME
13
EQUINOX PLACE FARNBOROUGH (M.C.) LIMITED
07947578 Victoria House, 178-180 Fleet Road, Fleet, England
Active Corporate (10 parents)
Officer
2013-02-13 ~ 2017-08-30
IIF 33 - Secretary → ME
14
FLEET BUSINESS PARK MANAGEMENT LIMITED
02762122 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2005-02-15 ~ 2017-09-25
IIF 24 - Secretary → ME
15
GLENCROFT (95 EPSOM ROAD) GUILDFORD LIMITED
01331318 2 D'abernon Close, Esher, England
Active Corporate (25 parents)
Officer
2005-02-15 ~ 2007-06-30
IIF 12 - Secretary → ME
16
323 Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-12-05 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
17
323 Kingston Road, Leatherhead, Surrey, England
Active Corporate (6 parents)
Officer
2017-03-13 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 50 - Has significant influence or control → OE
18
323 Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2015-06-12 ~ dissolved
IIF 45 - Director → ME
19
Atlantic House, 96a Clarence Road, Fleet, Hampshire, England
Active Corporate (6 parents)
Officer
2017-07-18 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-18 ~ 2017-07-19
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
20
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (21 parents)
Officer
2005-02-15 ~ 2017-08-30
IIF 18 - Secretary → ME
21
KINGSGATE (WOKING) MANAGEMENT COMPANY LIMITED
04119997 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (10 parents)
Officer
2005-02-15 ~ 2017-08-30
IIF 14 - Secretary → ME
22
LAKESIDE BUSINESS PARK MANAGEMENT LIMITED
03747032 Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (16 parents)
Officer
2005-02-15 ~ 2008-05-07
IIF 17 - Secretary → ME
23
LANCASTER MEWS MANAGEMENT COMPANY LIMITED
05320610 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (15 parents)
Officer
2007-02-21 ~ 2008-12-31
IIF 3 - Secretary → ME
24
LANSDOWNE COURT (CAMBERLEY) MANAGEMENT COMPANY LIMITED
- now 03451905APPLYSLOT PROPERTY MANAGEMENT LIMITED - 1998-08-28
2 Grain Barn, Ashridgewood Business Park Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (29 parents)
Officer
2005-02-01 ~ 2017-08-30
IIF 10 - Secretary → ME
25
MERLIN ESTATES (2) LIMITED - now
AMH PROPERTY MANAGEMENT LIMITED
- 2008-01-22
02882410HALTMAR LIMITED - 1994-01-21
Building 4 Dares Farm Business Park, Farnham Road, Farnham, Surrey
Dissolved Corporate (14 parents)
Officer
2004-06-16 ~ 2017-08-29
IIF 44 - Director → ME
2009-10-02 ~ 2017-08-29
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
MILLENNIUM COURT MANAGEMENT COMPANY LIMITED
03776976 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (19 parents)
Officer
2005-02-15 ~ 2017-08-30
IIF 26 - Secretary → ME
27
NETHERBY GARDENS MANAGEMENT LIMITED
07257704 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (14 parents)
Officer
2012-08-14 ~ 2017-08-30
IIF 30 - Secretary → ME
28
OLD LODGE PLACE (TWICKENHAM) MANAGEMENT LIMITED
- now 02295215LANGHAM COURT (TWICKENHAM) MANAGEMENT LIMITED - 1989-04-05
HACKREMCO (NO.428) LIMITED - 1988-10-03
Churchill Hui Grosvenor House, 4-7 Station Road, Sunbury-on-thames, England
Active Corporate (21 parents)
Officer
2016-04-01 ~ 2017-02-02
IIF 38 - Secretary → ME
29
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (9 parents)
Officer
2012-07-13 ~ 2017-08-30
IIF 29 - Secretary → ME
30
PURLEY MAGNA MANAGEMENT COMPANY LIMITED
05509594 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
Active Corporate (12 parents)
Officer
2009-03-27 ~ 2017-08-30
IIF 4 - Secretary → ME
31
SPRING HOUSE (BASINGSTOKE) MANAGEMENT LIMITED
05069293 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (9 parents)
Officer
2005-11-24 ~ 2017-08-30
IIF 19 - Secretary → ME
32
SPRINGSIDE COURT MANAGEMENT LIMITED
01914739 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (14 parents)
Officer
2005-02-15 ~ 2017-08-30
IIF 7 - Secretary → ME
33
5 Brundon Lane, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (25 parents)
Officer
2009-03-31 ~ 2017-08-30
IIF 20 - Secretary → ME
34
SWIFT COURT (FLEET) RESIDENTS ASSOCIATION LIMITED
04388192 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (13 parents)
Officer
2016-01-16 ~ 2017-08-30
IIF 37 - Secretary → ME
35
BLA 1022 LIMITED - 2007-04-23
Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (12 parents)
Officer
2015-09-16 ~ 2017-08-30
IIF 31 - Secretary → ME
2011-12-20 ~ 2014-01-16
IIF 36 - Secretary → ME
36
BLA 2002 LIMITED - 2008-12-28
Swan House, Savill Way, Marlow, England
Active Corporate (14 parents)
Officer
2012-11-14 ~ 2017-08-30
IIF 32 - Secretary → ME
2012-11-08 ~ 2012-11-15
IIF 1 - Secretary → ME
37
TAMESIS PLACE MANAGEMENT COMPANY LIMITED
03921071 C/o Jfm Block & Estate Management Llp, College Road, Harrow, England
Active Corporate (27 parents)
Officer
2005-02-15 ~ 2017-08-30
IIF 25 - Secretary → ME
38
THE MOUNT MANAGEMENT COMPANY (WITLEY) LIMITED
04182525 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (18 parents)
Officer
2005-02-15 ~ 2017-08-30
IIF 6 - Secretary → ME
39
WELLINGTON PARK MANAGEMENT LIMITED
02557333 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2011-11-12 ~ 2012-05-17
IIF 42 - Director → ME
2005-12-07 ~ 2017-09-25
IIF 23 - Secretary → ME
40
WESTLANDS HOUSE MANAGEMENT COMPANY LIMITED
04674401 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (11 parents)
Officer
2005-11-24 ~ 2017-08-30
IIF 15 - Secretary → ME
41
WOODFIELD COURT WOODLEY (M.C.) LIMITED
07442813 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (6 parents)
Officer
2012-08-14 ~ 2017-08-30
IIF 34 - Secretary → ME