1
73/75 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2000-03-03 ~ dissolved
IIF 10 - Director → ME
2000-03-03 ~ 2002-06-01
IIF 13 - Secretary → ME
2
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (8 parents)
Officer
2003-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
PMM ESTATES LIMITED
- 2001-07-12
03617978 269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
1998-08-19 ~ dissolved
IIF 6 - Director → ME
2000-10-11 ~ 2001-07-02
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
4
BLACKWATER ESTATES (ALDERSHOT) LIMITED
05148409 Box 1, Copthall House, 77-79 Victoria Road, Aldershot, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-06-08 ~ 2004-11-22
IIF 3 - Director → ME
2005-12-09 ~ 2011-08-11
IIF 9 - Director → ME
5
Vyman House, 104 College Road, Harrow, England
Active Corporate (12 parents, 2 offsprings)
Officer
2002-11-27 ~ 2009-11-11
IIF 12 - Director → ME
6
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (7 parents)
Officer
1998-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
CENTRAL CORPORATION (AUSTIN) LIMITED
- now 03080601KINGPIN DEVELOPMENTS LIMITED
- 2023-05-26
03080601 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-07-01 ~ 2024-05-10
IIF 23 - Has significant influence or control → OE
8
CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED
10544342 269 Farnborough Road, Farnborough, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-05-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
FARNBOROUGH ESTATES (2005) LIMITED
05591423 73/75 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2005-10-13 ~ dissolved
IIF 2 - Director → ME
10
HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD
11289465 Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (12 parents)
Officer
2018-04-04 ~ 2020-01-24
IIF 11 - Director → ME
11
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (9 parents)
Officer
1999-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-14
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LAMRON AUSTIN PROPERTIES LIMITED
- now 02724282LAMBAR KNOLL PROPERTIES LIMITED
- 1995-11-15
02724282 C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-08-16 ~ dissolved
IIF 4 - Director → ME
13
29a High Street, Rye, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (17 parents)
Officer
2003-12-05 ~ 2004-03-15
IIF 14 - Secretary → ME