1
16 HARCOURT TERRACE LIMITED
03405788 03955537, 04436101, 03516836Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 1a Milroy House, Sayers Lane, Tenterden, Kent
Active Corporate (13 parents)
Officer
2024-11-28 ~ now
IIF 2 - Director → ME
2
18 BOLTON GARDENS (INVESTMENTS) LIMITED
03493842 Flat 7 18 Bolton Gardens, London
Active Corporate (9 parents)
Officer
2026-01-23 ~ now
IIF 3 - Director → ME
3
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHARTERFIELD CAPITAL PARTNERS LIMITED
07155307 346a Farnham Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 5 - Director → ME
6
HACKREMCO (NO. 2019) LIMITED - 2003-01-22
36th Floor, One Canada Square, London
Active Corporate (103 parents)
Officer
2004-10-21 ~ 2009-08-19
IIF 18 - Director → ME
7
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-20 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-23 ~ 2020-03-04
IIF 17 - Director → ME
9
IGLOO DEVELOPMENTS COBHAM LIMITED
14736798 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Arkin & Co Limited, Alpha House 176a High Street, Barnet
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2020-02-07
IIF 16 - Director → ME
11
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-16 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
12
PALLADIO DEVELOPMENTS LIMITED - 1986-08-20
PALLADIO DEVELOPMENTS LIMITED - 1986-04-23
DRAYEYE LIMITED - 1986-04-23
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-03 ~ now
IIF 8 - Director → ME
2012-12-01 ~ now
IIF 19 - Secretary → ME
13
39 Clarke Road, Mount Farm, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
SHREWSBURY HOUSE SCHOOL TRUST LIMITED
01411417 107 Ditton Road, Surbiton, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2012-06-27 ~ 2025-12-31
IIF 13 - Director → ME
15
ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
00267063 Estate Office St George's Hill Estate, West Road, Weybridge, England
Active Corporate (54 parents, 1 offspring)
Officer
2007-06-11 ~ 2012-10-02
IIF 15 - Director → ME
2021-07-12 ~ now
IIF 4 - Director → ME
16
NOOJU LIMITED - 2010-10-25
FEJJ LTD - 2009-09-29
Riverbank House, Swan Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-09-12 ~ 2015-05-20
IIF 14 - Director → ME
17
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-08-10 ~ now
IIF 7 - Director → ME
2012-12-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE