1
280 TO 286 PRIESTS LANE, SHENFIELD RTM COMPANY LIMITED
09748739 2 Maritime House, The Hart, Farnham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-08-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
2
96 CAZENOVE ROAD MANAGEMENT COMPANY LIMITED
03434059 96 Cazenove Road, Flat 1, London, England
Active Corporate (13 parents)
Officer
2000-06-02 ~ 2008-04-14
IIF 6 - Secretary → ME
3
ABBEYFIELD READING SOCIETY LIMITED(THE)
00701225 Maitland House, Maitland Road, Reading, England
Active Corporate (51 parents)
Officer
2022-03-28 ~ now
IIF 18 - Director → ME
2022-03-28 ~ now
IIF 13 - Secretary → ME
Person with significant control
2022-10-24 ~ now
IIF 29 - Has significant influence or control → OE
4
ABBEYFIELD WEY VALLEY COMPANY LIMITED - 2016-09-09
Wey Valley House, Mike Hawthorn Drive, Farnham, Surrey
Active Corporate (21 parents)
Officer
2016-12-14 ~ now
IIF 19 - Director → ME
2017-12-14 ~ now
IIF 14 - Secretary → ME
5
Orchard House, Morestead, Winchester, England
Active Corporate (5 parents)
Officer
2009-09-30 ~ 2023-10-31
IIF 20 - Director → ME
6
Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1997-05-28 ~ dissolved
IIF 7 - Secretary → ME
7
CAMBRIDGE INTERNATIONAL LIMITED
- now 01765484LARCHSABRE LIMITED
- 1984-02-01
01765484 34 Parlour Close, Histon, Cambridge, England
Active Corporate (6 parents)
Officer
~ 2014-03-28
IIF 26 - Director → ME
2016-04-25 ~ now
IIF 12 - Secretary → ME
~ 2014-03-28
IIF 8 - Secretary → ME
8
CHALLOWS MANAGEMENT COMPANY LIMITED
10027441 14 Holywell Row, London, England
Active Corporate (5 parents)
Officer
2016-02-25 ~ 2021-03-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-19
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
HURSTBOURNE CONSTRUCTION LIMITED - 1986-09-24
34 St. James's Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-06-25 ~ 2008-04-30
IIF 3 - Secretary → ME
10
EARLSWOOD PARK (BAGSHOT) MANAGEMENT COMPANY LTD
09586643 Victoria House Victoria House, 178-180 Fleet Road, Fleet, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-12 ~ 2015-06-24
IIF 23 - Director → ME
11
FAIRYCROFT RESIDENTS ASSOCIATION LIMITED
03581455 Cumberland House, 24- 28 Baxter Avenue, Southend-on-sea, Essex
Active Corporate (18 parents)
Officer
2003-01-01 ~ 2007-03-29
IIF 15 - Secretary → ME
12
The Apex, 2 Sherriffs Orchard, Coventry
Dissolved Corporate (4 parents)
Officer
2003-05-21 ~ 2004-07-01
IIF 5 - Secretary → ME
13
GIRTON GOLF CLUB (CAMBRIDGE) LIMITED
00861074 Dodford Lane, Girton, Cambridge
Active Corporate (29 parents, 1 offspring)
Officer
1993-12-17 ~ 2006-05-01
IIF 16 - Secretary → ME
14
27 Emperors Gate, London
Active Corporate (4 parents)
Officer
2014-08-14 ~ 2014-09-04
IIF 24 - Director → ME
15
HALL BARN ROAD MANAGEMENT COMPANY LIMITED
04251757 Unit 12 Hall Barn Road Industrial Estate Hall Barn Road, Isleham, Ely, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2002-08-02 ~ 2002-12-18
IIF 11 - Director → ME
16
13 Castle Street, Castle Street, Farnham, Surrey, England
Active Corporate (5 parents)
Officer
2007-09-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-21 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
12 Cranwells Way, Little Thetford, Ely, Cambridgeshire
Active Corporate (6 parents)
Officer
2000-09-22 ~ 2000-10-04
IIF 10 - Director → ME
18
Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-11-12 ~ 2004-11-15
IIF 4 - Secretary → ME
19
THE COLLEGE HOUSE MANAGEMENT COMPANY LIMITED
- now 04406144THE HOMERTON HOUSE MANAGEMENT COMPANY LIMITED - 2002-06-05
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (20 parents)
Officer
2003-02-18 ~ 2003-07-11
IIF 9 - Director → ME
20
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ 2012-11-15
IIF 2 - Secretary → ME
21
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-27 ~ 2015-03-09
IIF 17 - Director → ME
22
WILLOW COURT MANAGEMENT (RUSTINGTON) LIMITED
08116487 2 Maritime House (dh), The Hart, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-06-22 ~ dissolved
IIF 25 - Director → ME