1
CRESCENT DRIVE PROPERTY MANAGEMENT LTD
15235240 1 Lynwood Close, Woking, England
Active Corporate (3 parents)
Person with significant control
2023-10-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
ENVISION CONSULTANCY SERVICES LIMITED
14884455 6 Burnt Common Cottages Clandon Road, Send, Woking, England
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
1 Lynwood Close, Woking, Surrey
Active Corporate (4 parents)
Officer
2013-02-01 ~ 2013-03-14
IIF 16 - Director → ME
2013-02-01 ~ now
IIF 11 - Director → ME
4
1 Lynwood Close, Woking, Surrey
Active Corporate (5 parents)
Officer
2007-04-03 ~ now
IIF 17 - Secretary → ME
5
Bambara Farthing Green Lane, Stoke Poges, Slough, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Burnt Common Cottages, Clandon Road, Send, Woking, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
58 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
58 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2024-05-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
58 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2019-11-05 ~ 2025-06-09
IIF 15 - Director → ME
Person with significant control
2023-12-01 ~ 2023-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE