1
ABBEY HOUSE GARDENS LIMITED - now
MAINZONE PROPERTIES LIMITED
- 2002-09-26
02751853 Abbey House, Market Cross, Malmesbury, England
Active Corporate (12 parents)
Officer
1992-10-21 ~ 1993-09-30
IIF 12 - Director → ME
1992-10-21 ~ 1993-09-30
IIF 6 - Secretary → ME
2
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2003-08-13 ~ 2006-04-06
IIF 40 - Director → ME
3
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ 2007-08-08
IIF 37 - Director → ME
4
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ 2007-08-08
IIF 38 - Director → ME
5
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ 2007-08-08
IIF 39 - Director → ME
6
11 Hazledene Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2003-07-15 ~ 2007-08-08
IIF 41 - Director → ME
7
BRAMBLES CLOSE FELSTED MANAGEMENT LIMITED
14848931 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 46 - Director → ME
8
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 51 - Director → ME
9
ECD DEVELOPMENTS LTD
- 2024-12-02
07525288IVYDALE DEVELOPMENTS LIMITED
- 2012-03-08
07525288 Unit C, 65 Hopton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-10 ~ now
IIF 27 - Director → ME
2019-07-15 ~ now
IIF 21 - Secretary → ME
10
DISHLEY 102 LIMITED
- 2021-12-03
09584463 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2015-05-11 ~ now
IIF 45 - Director → ME
11
CLOTHES AID EXPORT SALES LIMITED - now
DILIGENT LEAFLET DISTRIBUTION LIMITED - 2025-06-10
Stephenson & Co, Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
1992-04-28 ~ 1992-07-16
IIF 19 - Secretary → ME
12
DEARLE & HENDERSON CONSULTANCY LTD
- now 05886422KEEGANS GROUP LIMITED
- 2008-04-17
05886422 Studio 3 Bluelion Place, 237 Long Lane, London
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ dissolved
IIF 29 - Director → ME
2006-07-25 ~ dissolved
IIF 7 - Secretary → ME
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-20 ~ 2019-12-09
IIF 43 - Director → ME
2020-11-27 ~ dissolved
IIF 48 - Director → ME
14
104 Larden Road, London, England
Active Corporate (6 parents)
Officer
2008-01-18 ~ 2011-12-21
IIF 28 - Director → ME
15
Mulberry House Henfold Lane, Beare Green, Dorking, England
Active Corporate (6 parents)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
16
DORKING LAWN TENNIS AND SQUASH CLUB LIMITED
- now 00519212DORKING LAWN TENNIS CLUB LIMITED - 1979-12-31
Roman Road, Dorking, Surrey
Active Corporate (71 parents)
Officer
2014-05-21 ~ 2017-03-22
IIF 42 - Director → ME
2014-03-20 ~ 2017-03-22
IIF 16 - Secretary → ME
17
ECD ARCHITECTS & ENERGY CONSULTANTS LIMITED - 1995-05-09
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (17 parents)
Officer
2007-10-17 ~ 2025-01-31
IIF 11 - Secretary → ME
18
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 17 - Secretary → ME
19
G & O REAL ESTATE LIMITED - now
60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2006-10-16 ~ 2007-06-25
IIF 35 - Director → ME
20
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2007-08-08
IIF 36 - Director → ME
1993-09-06 ~ 1997-08-29
IIF 14 - Director → ME
21
Deighan Perkins Llp, 1st Floor, Commerce House, 1, Raven Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 47 - Director → ME
22
PROPERTY & DATA SERVICES LTD
- 2021-06-07
09232801 Mulberry House Henfold Lane, Beare Green, Dorking, England
Active Corporate (2 parents)
Officer
2014-09-24 ~ now
IIF 23 - Director → ME
2014-09-24 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-09-01 ~ 2022-01-18
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
KEEGAN'S REGENERATION LIMITED
- 2006-10-05
04547050 Spring Lodge 172 Chester Road, Helsby, Frodsham, England
Active Corporate (14 parents)
Officer
2006-09-28 ~ 2025-01-31
IIF 3 - Secretary → ME
24
36 Maltby Street, London, England
Active Corporate (10 parents)
Officer
1998-06-10 ~ 1999-06-01
IIF 15 - Director → ME
25
MEC PROPERTY CONSULTANCY LIMITED - now
CLEARGRADE LIMITED
- 1995-08-08
02833865 6 Windsor Road, Teddington, England
Dissolved Corporate (11 parents)
Officer
1993-07-23 ~ 1997-04-02
IIF 13 - Director → ME
26
N-ABLE PROPERTY SERVICES LTD
- 2008-01-28
05459336SIENNA GOLD LIMITED
- 2005-11-11
05459336 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-08 ~ 2025-01-31
IIF 31 - Director → ME
2009-03-27 ~ 2025-01-31
IIF 8 - Secretary → ME
27
N-ABLE PROPERTY SERVICES LTD
- now 05624733STONEACRE UK LIMITED
- 2008-01-28
05624733 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-12-02 ~ 2025-01-31
IIF 32 - Director → ME
2005-12-02 ~ 2025-01-31
IIF 10 - Secretary → ME
28
NIB INSURANCE BROKERS LTD - now
N-ABLE INSURANCE BROKERS LTD
- 2015-10-09
07028893N-ABLE LAND SERVICES LIMITED
- 2010-12-17
07028893 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Officer
2010-12-08 ~ 2014-10-22
IIF 44 - Director → ME
2009-09-24 ~ 2014-10-22
IIF 18 - Secretary → ME
29
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-05-01 ~ 2005-11-04
IIF 33 - Director → ME
30
ORIEL INVESTMENTS (UK) LIMITED - now
AORANGI 102 LIMITED
- 2007-08-15
04864755 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2003-08-13 ~ 2007-06-25
IIF 34 - Director → ME
31
80-83 Long Lane, London, England
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2025-01-21
IIF 2 - Secretary → ME
32
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 24 - Director → ME
33
Chapel House, Gayle, Hawes, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-06-27 ~ 2006-06-05
IIF 5 - Secretary → ME
34
1 Lubeck Drive, Andover, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-27 ~ 2006-10-31
IIF 30 - Director → ME
2005-07-27 ~ 2006-10-31
IIF 9 - Secretary → ME
2019-07-15 ~ 2022-04-04
IIF 20 - Secretary → ME
35
SURREY’S LEARNING & COUNSELLING CENTRE LTD
12933288 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 22 - Secretary → ME
36
1st Floor, Commerce House, 1 Raven Road, South Woodford, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 49 - Director → ME
37
5 Sentinel Square, Hendon, London
Active Corporate (9 parents)
Officer
2003-07-18 ~ 2008-11-14
IIF 26 - Director → ME
2003-07-18 ~ 2008-11-14
IIF 1 - Secretary → ME