1
CHATLEY ESTATE MANAGEMENT COMPANY LIMITED
06580566 Latchmere House, 64 South Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-03 ~ dissolved
IIF 21 - Has significant influence or control → OE
2
HATCHFORD PARK REVERSION LIMITED
- now 04620272COUNTRYSIDE ELEVEN LIMITED
- 2006-11-29
04620272 311 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2006-11-13 ~ dissolved
IIF 2 - Secretary → ME
3
LATCHMERE (BOOKHAM GRANGE) LIMITED
08752676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Dissolved on 2023-09-19 during the appointment or period of control
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-03 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16 during the appointment or period of control
Dissolved on 2018-08-14 during the appointment or period of control
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-07-21 ~ dissolved
IIF 8 - Director → ME
5
KARAZAN PROPERTIES LIMITED - 1992-02-04
Latchmere House, 134 - 136 South Street, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2017-10-25 ~ dissolved
IIF 10 - Director → ME
6
Latchmere House, 134 - 136 South Street, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 9 - Director → ME
7
Latchmere House, 64 South Street, Dorking, Surrey, England
Active Corporate (9 parents, 4 offsprings)
Officer
2007-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 20 - Has significant influence or control → OE
8
Latchmere House, 64 South Street, Dorking, Surrey, England
Active Corporate (9 parents)
Officer
2017-06-14 ~ now
IIF 6 - Director → ME
2006-07-28 ~ 2019-01-31
IIF 4 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-01 during the appointment or period of control
Dissolved on 2024-01-27 during the appointment or period of control
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
2 Archery Place, Gomshall, Guildford, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
SHENTON GATE MANAGEMENT COMPANY LIMITED
05161214 Benham Gorse Lane, Chobham, Woking, England
Active Corporate (7 parents)
Officer
2006-08-03 ~ 2016-09-01
IIF 3 - Secretary → ME
12
THE CRESSINGHAMS MANAGEMENT COMPANY LIMITED
04126062 1 The Cressinghams, Epsom, Surrey
Active Corporate (9 parents)
Officer
2017-09-06 ~ 2021-08-18
IIF 15 - Director → ME
13
THE EGERTON (GOMSHALL) MANAGEMENT COMPANY LIMITED
04205140 171 High Street, Dorking, England
Active Corporate (11 parents)
Officer
2022-03-23 ~ now
IIF 14 - Director → ME
14
THE PLOUGH INN COLDHARBOUR LIMITED
09641393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-15
Apex Building,1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (7 parents)
Officer
2017-11-02 ~ 2019-04-02
IIF 7 - Director → ME
15
THE PLOUGH INN FREEHOLD LIMITED
09648620 Latchmere House, 64 South Street, Dorking, Surrey, England
Active Corporate (2 parents)
Officer
2017-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (11 parents)
Officer
2005-07-26 ~ 2012-11-01
IIF 18 - Director → ME
17
WOODCOTE HOUSE MANAGEMENT COMPANY LIMITED
05635307 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2005-11-24 ~ 2014-02-28
IIF 1 - Secretary → ME