1
AHL SOUTHFIELDS INVESTMENTS LIMITED - 2016-09-05
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2008-10-17
IIF 19 - Director → ME
2
AHL LANGLEY INVESTMENT LIMITED - 2016-09-05
05077826AHL LANGLEY TRADING LIMITED - 2004-11-10
05077826FESTIVEDRIVE LIMITED - 2004-06-01
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2006-11-17 ~ 2008-10-17
IIF 34 - Director → ME
2006-08-11 ~ 2006-09-22
IIF 20 - Director → ME
3
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2006-05-05 ~ 2008-10-17
IIF 37 - Director → ME
4
7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2008-10-17
IIF 23 - Director → ME
5
7 More London Riverside, London
Dissolved Corporate
Officer
2006-04-20 ~ 2008-10-17
IIF 7 - Director → ME
6
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ 2008-10-17
IIF 15 - Director → ME
7
7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2006-12-14 ~ 2008-10-17
IIF 13 - Director → ME
8
7 More London Riverside, London
Dissolved Corporate
Officer
2006-12-14 ~ 2008-10-17
IIF 17 - Director → ME
9
HOCKDEW LIMITED - 2005-10-24
7 More London Riverside, London
Dissolved Corporate
Officer
2005-10-20 ~ 2008-10-17
IIF 4 - Director → ME
10
AHL OLD KEMPSHOTT HOLDINGS LIMITED - 2006-12-04
IRISBRIGHT LIMITED - 2005-11-16
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2005-11-15 ~ 2008-10-17
IIF 5 - Director → ME
11
AHL OLD KEMPSHOTT INVESTMENT LIMITED - 2006-12-04
DOLLBROOK LIMITED - 2005-11-16
7 More London Riverside, London
Dissolved Corporate
Officer
2005-11-15 ~ 2008-10-17
IIF 8 - Director → ME
12
AHL OLD KEMPSHOTT TRADING LIMITED - 2006-12-04
BROWHURST LIMITED - 2005-11-16
7 More London Riverside, London
Dissolved Corporate
Officer
2005-11-15 ~ 2008-10-17
IIF 16 - Director → ME
13
RAZORVALE LIMITED - 2004-06-01
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2006-11-17 ~ 2008-10-17
IIF 36 - Director → ME
2006-08-11 ~ 2006-09-22
IIF 9 - Director → ME
14
AHL LANGLEY INVESTMENT LIMITED - 2004-11-10
05077778FESTIVEGRANGE LIMITED - 2004-06-01
7 More London Riverside, London
Dissolved Corporate (1 parent)
Officer
2006-08-11 ~ 2006-09-22
IIF 27 - Director → ME
2006-11-17 ~ 2008-10-17
IIF 35 - Director → ME
15
AHL PAL MALL TRADING LIMITED - 2006-05-04
7 More London Riverside, London
Dissolved Corporate
Officer
2006-03-24 ~ 2008-10-17
IIF 10 - Director → ME
16
AHL SPORTCITY TRADING LIMITED - 2007-06-26
7 More London Riverside, London
Dissolved Corporate
Officer
2006-09-13 ~ 2008-10-17
IIF 26 - Director → ME
17
CRIMSONGROVE LIMITED - 2005-05-31
7 More London Riverside, London
Dissolved Corporate
Officer
2006-08-09 ~ 2008-10-17
IIF 22 - Director → ME
18
AHL BRICKET ROAD TRADING LIMITED - 2007-06-28
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2006-04-20 ~ 2008-10-17
IIF 25 - Director → ME
19
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2006-04-03 ~ 2008-10-17
IIF 12 - Director → ME
20
7 More London Riverside, London
Dissolved Corporate
Officer
2006-03-24 ~ 2008-10-17
IIF 14 - Director → ME
21
AHL KINGSMEAD HOLDINGS LIMITED - 2007-06-26
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-13 ~ 2008-10-17
IIF 11 - Director → ME
22
AHL KINGSMEAD INVESTMENTS LIMITED - 2007-06-26
7 More London Riverside, London
Dissolved Corporate
Officer
2006-09-13 ~ 2008-10-17
IIF 6 - Director → ME
23
AHL KINGSMEAD TRADING LIMITED - 2007-06-26
7 More London Riverside, London
Dissolved Corporate
Officer
2006-09-13 ~ 2008-10-17
IIF 24 - Director → ME
24
7 More London Riverside, London
Dissolved Corporate
Officer
2007-01-08 ~ 2008-10-17
IIF 18 - Director → ME
25
SNOWSPRING LIMITED - 2005-08-19
7 More London Riverside, London
Dissolved Corporate
Officer
2005-09-08 ~ 2008-10-17
IIF 33 - Director → ME
26
7 More London Riverside, London
Dissolved Corporate
Officer
2007-10-15 ~ 2008-10-17
IIF 21 - Director → ME
27
FRAMEBRIDGE LIMITED - 2004-10-13
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2006-08-11 ~ 2006-09-22
IIF 29 - Director → ME
28
TUDORGLADE LIMITED - 2003-09-22
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2008-10-17
IIF 3 - Director → ME
29
FLAGWOOD LIMITED - 2004-10-13
7 More London Riverside, London
Dissolved Corporate
Officer
2006-08-11 ~ 2006-09-22
IIF 28 - Director → ME
30
Cottsway House, Heynes Place, Avenue Two, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-06-30 ~ 2022-03-15
IIF 1 - Director → ME
2015-06-30 ~ 2019-04-30
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
Western Peninsula, Western Road, Bracknell, Berkshire, England
Active Corporate (6 parents)
Officer
2013-12-13 ~ 2018-10-25
IIF 2 - Director → ME
32
COTTSWAY HOUSING ASSOCIATION LIMITED - 2004-08-31
Cottsway House Heynes Place, Avenue Two, Witney, Oxfordshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-06-15 ~ 2019-04-30
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 38 - Has significant influence or control → OE