1
BEAULIEU PLANNING DESIGN AND DEVELOPMENT LIMITED
09513608 Manor House, 13 High Street, Hampton, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 27 - Director → ME
2
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-07-06 ~ dissolved
IIF 24 - Director → ME
3
Manor House, High Street, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 3 - Director → ME
2011-04-14 ~ dissolved
IIF 43 - Secretary → ME
4
BRIDGE DEVELOPMENTS (TWICKENHAM) LTD
11419978 Kings Works, Kings Road, Teddington, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-18 ~ 2025-06-02
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIDGE SOUTHERN DEVELOPMENTS LIMITED
- now 03876912MAIDEN HOMES (SOUTHERN) LIMITED
- 2004-07-26
03876912 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
1999-11-15 ~ 2018-08-19
IIF 11 - Director → ME
Person with significant control
2018-02-23 ~ 2018-08-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
121 Stanlake Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ 2016-06-16
IIF 25 - Director → ME
2015-05-01 ~ 2015-12-10
IIF 35 - Director → ME
7
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
8
COUNTRYWAYS LENHAM MANAGEMENT LTD.
- now 03917440 Nigel Jefferyes, Manor House, High Street, Hampton, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-24 ~ dissolved
IIF 13 - Director → ME
2005-03-17 ~ 2008-12-08
IIF 7 - Director → ME
2008-12-08 ~ 2009-07-24
IIF 36 - Secretary → ME
9
DIVERSE MUSIC PUBLISHING LIMITED
- now 03052549CLASHNOTE LIMITED - 1998-02-25
Manor House, 13 High Street, Hampton
Dissolved Corporate (8 parents)
Officer
1999-06-17 ~ dissolved
IIF 9 - Director → ME
2005-12-07 ~ dissolved
IIF 38 - Secretary → ME
10
EAST STREET PROPERTY MANAGEMENT LTD
10976417 C/o Hurworth Consulting Ltd, Box 624, Darlington, England
Active Corporate (2 parents)
Officer
2017-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
8 St George's Street, Douglas, Isle Of Man
Removed Corporate (3 parents)
Beneficial owner
2013-12-13 ~ 2025-10-21
IIF 46 - Ownership of voting rights - More than 25% → OE
12
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
13
FLEET ROAD PROPERTY MANAGEMENT LTD
10976368 C/o Hurworth Consulting Ltd, Box 624, Darlington, England
Active Corporate (2 parents)
Officer
2017-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
15
GARY COLLAR HAULAGE LIMITED
- now 05631972DIVERSE CREATIVE PRODUCTIONS LTD
- 2006-07-19
05631972 10 The Oaks, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ 2007-03-29
IIF 12 - Director → ME
2005-11-22 ~ dissolved
IIF 37 - Secretary → ME
16
Kings Works, Kings Road, Teddington, Middlesex
Active Corporate (2 parents)
Officer
2019-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
HURWORTH PROPERTY MANAGEMENT LIMITED
12192923 Manor House, 13 High Street, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-06 ~ 2020-11-05
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
MAIDEN HOMES (SOUTHERN) LIMITED
- now 00885351EDGEO INDUSTRIAL ENTERPRISES LIMITED
- 2004-07-26
00885351 Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-06-14 ~ dissolved
IIF 32 - Director → ME
2004-06-14 ~ 2017-05-10
IIF 42 - Secretary → ME
19
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ dissolved
IIF 10 - Director → ME
20
Manor House, 13 High Street Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 33 - Director → ME
2005-08-08 ~ dissolved
IIF 40 - Secretary → ME
21
MONKTON HOMES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2011-06-30
ROSEMEAD PROPERTIES LIMITED
- 2007-12-03
03722990 Deloitte Llp, 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (12 parents)
Officer
1999-03-02 ~ 2002-01-18
IIF 8 - Director → ME
22
N J ASSOCIATES ASSET MANAGEMENT LLP
- now OC341491NJ FINANCIAL MANAGEMENT LLP
- 2010-04-01
OC341491 Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-18 ~ dissolved
IIF 6 - LLP Designated Member → ME
23
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 5 - LLP Designated Member → ME
24
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of control
Dissolved on 2023-02-11 during the appointment or period of control
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents)
Officer
2016-02-27 ~ dissolved
IIF 2 - Director → ME
26
Manor House, 13 High Street, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ORCHARD PLACE PROPERTY MANAGEMENT LTD
10875314 C/o Hurworth Consulting Ltd, Box 624, Darlington, England
Active Corporate (3 parents)
Officer
2017-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
28
TAYMOUNT RISE DEVELOPMENTS LIMITED
- now 13095550RSH 233 LIMITED - 2022-05-12
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (5 parents)
Person with significant control
2023-01-09 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE ONLY PUB COMPANY (BRITANNIA) LTD
11826664 C/o Hurworth Consulting Ltd, Box 624, Darlington, England
Active Corporate (1 parent)
Officer
2019-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
THE ONLY PUB COMPANY (DEVONSHIRE) LTD
11827154 C/o Hurworth Consulting Ltd, Box 624, Darlington, England
Active Corporate (1 parent)
Officer
2019-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
THE ONLY PUB COMPANY ESTATES LIMITED
08764741 Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 28 - Director → ME
32
THE WHITE HOUSE (FARNHAM) PROPERTY LTD
14908905 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 4 - LLP Designated Member → ME
34
QUILLGATE LIMITED - 2003-06-08
Manor House 13, High Street, Hampton, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-12-02 ~ 2006-07-19
IIF 34 - Director → ME
2008-12-02 ~ dissolved
IIF 31 - Director → ME
2003-07-02 ~ 2006-07-19
IIF 39 - Secretary → ME
2008-12-02 ~ 2017-05-10
IIF 41 - Secretary → ME