1
TC SHELFCO 1 LIMITED
- 2012-06-19
06865736 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-10-15
IIF 24 - Secretary → ME
2
Castle House, Castle Street, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
HUTLEY INVESTMENTS LTD
- 2010-04-20
03810897ENFRANCHISE 329 LIMITED
- 2003-07-02
03810897 Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
1999-08-10 ~ dissolved
IIF 15 - Director → ME
2003-11-25 ~ dissolved
IIF 23 - Secretary → ME
1999-08-10 ~ 2003-04-14
IIF 29 - Secretary → ME
4
Abbey House, Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ dissolved
IIF 22 - Secretary → ME
5
450a London Road, Cheam, Sutton, England
Active Corporate (13 parents)
Officer
1998-06-04 ~ 2002-07-03
IIF 17 - Director → ME
6
HOOP TRAVEL & ENTERTAINMENT LIMITED
- 2009-03-05
03865870 Gatestreet Farm Gatestreet Barn Office, Bramley, Surrey
Dissolved Corporate (4 parents)
Officer
1999-10-26 ~ dissolved
IIF 28 - Secretary → ME
7
GATE STREET FARM HOUSE LIMITED - 2013-09-27
Gate Street Barn Gate Street, Bramley, Guildford, Surrey
Active Corporate (4 parents)
Officer
2017-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-28 ~ 2020-09-01
IIF 33 - Has significant influence or control → OE
8
Wintershall Estate, Bramley, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ now
IIF 3 - Director → ME
9
Abbey House, Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ dissolved
IIF 18 - Director → ME
10
HUTLEY (HINCKLEY) LIMITED
- now 04405765FORSTERS SHELFCO 137 LIMITED
- 2002-04-10
04405765 The Estate Office, Wintershall, Bramley, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-04-09 ~ dissolved
IIF 11 - Director → ME
11
FORSTERS SHELFCO 246 LIMITED
- 2006-03-10
05724295 Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 14 - Director → ME
2006-09-13 ~ dissolved
IIF 30 - Secretary → ME
12
HUTLEY GERMANY LIMITED
- 2007-05-29
06030792FORSTERS SHELFCO 260 LIMITED
- 2007-02-12
06030792 Slades Farm (office), Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HUTLEY GENERAL PARTNER CO LIMITED
06143581 Slades Farm House, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 20 - Director → ME
2007-03-07 ~ dissolved
IIF 25 - Secretary → ME
14
HUTLEY GROUP (MANAGEMENT) LIMITED
- now 03674545HUTLEY LAND MANAGEMENT LIMITED
- 1999-02-08
03674545 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (20 parents, 2 offsprings)
Officer
1998-11-26 ~ now
IIF 9 - Director → ME
2002-10-18 ~ 2003-08-01
IIF 31 - Secretary → ME
15
HUTLEY INVESTMENTS GERMANY LIMITED
05657777 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 10 - Director → ME
2005-12-19 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HUTLEY LAND (LONDON) LIMITED
- now 02783149ACTUALHASTE COMPANY LIMITED
- 1997-05-07
02783149 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (19 parents)
Officer
1997-02-10 ~ now
IIF 7 - Director → ME
17
HUTLEY LAND INDUSTRIAL LIMITED - 1996-01-12
HALFBRIDGE ASSOCIATES LIMITED - 1990-06-28
Wintershall Estate, Bramley, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2000-03-30 ~ dissolved
IIF 12 - Director → ME
18
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
- now 02476243SPRUCESTORE UK LIMITED - 1990-05-25
Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Officer
2001-10-09 ~ now
IIF 6 - Director → ME
19
HUTLEY (KIDWELLS PARK) LIMITED
- 2008-02-14
06280950 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2008-08-27
IIF 13 - Director → ME
2007-06-15 ~ dissolved
IIF 27 - Secretary → ME
20
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Officer
2017-12-11 ~ now
IIF 4 - Director → ME
21
STEVTON (NO.285) LIMITED - 2004-01-08
Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Officer
2017-12-11 ~ now
IIF 2 - Director → ME
22
Gate Street Barn Gate Street, Branley, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 16 - Director → ME
24
WINTERSHALL FAMILY HOLDINGS LIMITED
12640988 Wintershall Estate Office, Gate Street, Bramley, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
WINTERSHALL INVESTMENTS LIMITED
07166201 Slaes Farm House Thorncombe Street, Bramley, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE