1
Knoll House, Knoll Road, Camberley, SurreyActive Corporate (1 parent)
Officer
2012-08-08 ~ 2013-12-23IIF 7 - Director → ME
2
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2012-01-30 ~ 2013-07-30IIF 9 - Director → ME
3
The Bell House, 57 West Street, Dorking, SurreyActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2009-02-23 ~ 2009-06-24IIF 32 - Director → ME
4
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
3,181 GBP2024-03-31
Officer
2003-12-08 ~ 2023-01-27IIF 41 - Director → ME
5
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-06-19 ~ 2020-11-27IIF 12 - Director → ME
Person with significant control
2017-06-19 ~ 2018-06-21IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-02-23 ~ 2010-09-30IIF 38 - Director → ME
7
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-02-23 ~ 2010-03-26IIF 37 - Director → ME
8
3 Western Terrace, DartfordActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2010-04-11 ~ 2011-11-25IIF 2 - Director → ME
9
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-07-05 ~ 2001-01-30IIF 33 - Director → ME
10
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
2000-07-05 ~ 2001-01-30IIF 36 - Director → ME
11
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-03-31 ~ 2023-01-27IIF 5 - Director → ME
12
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2011-05-16 ~ 2012-10-24IIF 4 - Director → ME
13
The Bell House 57, West Street, Dorking, SurreyActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2009-02-23 ~ 2010-03-26IIF 34 - Director → ME
14
Units 2 & 3 Beech Court Beech Court, Hurst, Reading, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-29 ~ 2016-10-31IIF 11 - Director → ME
15
The Coach House, Headgate, Colchester, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-12-13 ~ 2020-10-13IIF 15 - Director → ME
Person with significant control
2017-12-13 ~ 2020-10-13IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-02-23 ~ 2009-11-05IIF 35 - Director → ME
17
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-04-06 ~ 2020-03-16IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-05IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-15 ~ 2018-04-30IIF 20 - Director → ME
Person with significant control
2016-08-15 ~ 2018-04-30IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
41b Beach Road, Littlehampton, West Sussex, United KingdomActive Corporate (3 parents)
Officer
2015-12-11 ~ 2017-10-19IIF 10 - Director → ME
20
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
45,657 GBP2024-03-31
Officer
2003-12-08 ~ 2023-01-27IIF 40 - Director → ME
21
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-27 ~ 2023-01-27IIF 25 - Director → ME
22
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2021-04-08 ~ 2023-01-27IIF 27 - Director → ME
23
RUSHMON (FRIMLEY GREEN) LIMITED - 2024-02-10
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-13,640 GBP2024-03-31
Officer
2021-01-25 ~ 2023-01-27IIF 26 - Director → ME
24
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Equity (Company account)
-269,453 GBP2024-03-31
Officer
2022-11-03 ~ 2023-01-27IIF 21 - Director → ME
25
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,591 GBP2024-03-31
Officer
2021-09-09 ~ 2023-01-27IIF 22 - Director → ME
26
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Equity (Company account)
-411,158 GBP2024-03-31
Officer
2021-05-04 ~ 2023-01-27IIF 24 - Director → ME
27
RUSHMON (TOWER HILL) LTD - 2024-04-03
2 Esher Road, Hersham, Walton-on-thames, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,662 GBP2024-03-31
Officer
2021-09-09 ~ 2023-01-27IIF 23 - Director → ME
28
2 Esher Road, Hersham, Walton-on-thames, Surrey, EnglandActive Corporate (5 parents, 19 offsprings)
Equity (Company account)
6,750,446 GBP2024-03-31
Officer
2003-12-08 ~ 2024-12-20IIF 39 - Director → ME
29
ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
ST. GEORGE PLC - 1991-07-11
BERKELEY SPEYHAWK LIMITED - 1987-08-01
OCEANHARP LIMITED - 1985-11-15
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (15 parents, 2 offsprings)
Officer
1995-05-01 ~ 2001-07-26IIF 18 - Director → ME
30
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-02 ~ 2019-04-29IIF 14 - Director → ME
Person with significant control
2016-08-02 ~ 2019-04-29IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-02 ~ 2023-01-27IIF 1 - Director → ME
32
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-14 ~ 2018-12-01IIF 13 - Director → ME
Person with significant control
2016-11-14 ~ 2017-11-13IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Flat 6 The Gables, 144a London Road, Guildford, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-08 ~ 2020-07-13IIF 17 - Director → ME
Person with significant control
2019-01-08 ~ 2020-08-06IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
171 High Street, Dorking, EnglandActive Corporate (5 parents)
Officer
2020-12-18 ~ 2021-09-27IIF 30 - Director → ME
35
Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-30 ~ 2013-08-30IIF 8 - Director → ME
36
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-16 ~ 2021-02-17IIF 19 - Director → ME
Person with significant control
2019-10-16 ~ 2021-02-17IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-05 ~ 2022-06-20IIF 31 - Director → ME
38
5 Apple Court, Ashtead, SurreyActive Corporate (2 parents)
Cash at bank and in hand (Company account)
753 GBP2024-10-31
Officer
2013-10-15 ~ 2014-11-01IIF 3 - Director → ME
39
White & Sons, 104 High Street, Dorking, SurreyActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-10-11 ~ 2012-07-09IIF 6 - Director → ME
40
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2009-02-23 ~ 2010-03-05IIF 28 - Director → ME
41
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-07 ~ 2023-01-27IIF 29 - Director → ME