1
ALBURY MILL MANAGEMENT COMPANY LIMITED
06539316 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (11 parents)
Equity (Company account)
7 GBP2025-03-24
Officer
2008-03-19 ~ 2016-04-06
IIF 21 - Director → ME
2
CHANTRY QUARRY MANAGEMENT COMPANY LIMITED
08530677 4a Quarry Street, Guildford, Surrey, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
58,737 GBP2024-12-31
Officer
2013-05-15 ~ 2016-08-30
IIF 13 - Director → ME
3
CHATLEY ESTATE MANAGEMENT COMPANY LIMITED
06580566 Latchmere House, 64 South Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2008-04-30 ~ 2017-09-03
IIF 22 - Director → ME
Person with significant control
2017-05-01 ~ 2017-09-03
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
4
COPSEN WOOD MANAGEMENT COMPANY LIMITED
02972956 Copsen House Copsen Wood Stokesheath Road, Oxshott, Leatherhead, England
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
1994-10-03 ~ 1999-08-03
IIF 11 - Director → ME
1994-10-03 ~ 1999-08-03
IIF 35 - Secretary → ME
5
HOLDPURPOSE PROPERTY MANAGEMENT LIMITED
- 1997-02-13
03282969 Milton House Milton End, Winterborne Whitechurch, Blandford Forum, England
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
1997-01-07 ~ 1998-07-15
IIF 33 - Director → ME
6
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 12 - Director → ME
7
FERNDEN HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02330000SMARTIDEAL RESIDENTS MANAGEMENT LIMITED
- 1989-06-06
02330000 7 Fernden Heights, Haslemere, England
Active Corporate (29 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
~ 1996-12-31
IIF 5 - Director → ME
8
HATCHFORD PARK RESIDENTS LIMITED
03797905 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (23 parents)
Officer
1999-06-29 ~ 2009-12-16
IIF 32 - Director → ME
9
HATCHFORD PARK REVERSION LIMITED
- now 04620272COUNTRYSIDE ELEVEN LIMITED
- 2006-11-29
04620272 311 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2006-11-13 ~ dissolved
IIF 23 - Director → ME
10
HOMELANDS MANAGEMENT COMPANY LIMITED
04859770 2 Homelands Midhurst Road, Kingsley Green, Haslemere, Surrey
Active Corporate (10 parents)
Equity (Company account)
4,094 GBP2024-08-31
Officer
2003-08-07 ~ 2006-09-22
IIF 31 - Director → ME
11
HOWITTS CLOSE MANAGEMENT COMPANY LIMITED
03467316 3 Howitts Close, Esher, Surrey
Active Corporate (21 parents)
Equity (Company account)
60 GBP2024-11-30
Officer
1997-11-18 ~ 1999-07-31
IIF 7 - Director → ME
12
LATCHMERE (BOOKHAM GRANGE) LIMITED
08752676 White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (2 parents)
Equity (Company account)
246,804 GBP2018-12-31
Officer
2013-10-29 ~ 2017-09-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-03
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-07-21 ~ dissolved
IIF 20 - Director → ME
14
KARAZAN PROPERTIES LIMITED
- 1992-02-04
02667894 Latchmere House, 134 - 136 South Street, Dorking, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
4,412 GBP2017-06-30
Officer
1992-01-27 ~ 2017-09-03
IIF 2 - Director → ME
1992-11-23 ~ 1997-04-25
IIF 34 - Secretary → ME
15
LATCHMERE PROPERTIES (NO.2) LIMITED
08987574 Latchmere House, 134 - 136 South Street, Dorking, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
1,341,429 GBP2017-06-30
Officer
2014-04-09 ~ 2017-09-03
IIF 27 - Director → ME
16
Latchmere House, 64 South Street, Dorking, Surrey, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
1,647,537 GBP2024-06-30
Officer
~ 2017-09-03
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
Latchmere House, 64 South Street, Dorking, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
922,490 GBP2024-06-30
Officer
1993-12-14 ~ 2017-09-03
IIF 26 - Director → ME
18
Cloverfield, Houghton Down, Stockbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 3 - Director → ME
19
QUEENSGATE MANAGEMENT COBHAM LIMITED
02502464 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (11 parents)
Equity (Company account)
9 GBP2025-04-30
Officer
~ 1992-01-13
IIF 9 - Director → ME
20
SHENTON GATE MANAGEMENT COMPANY LIMITED
05161214 Benham Gorse Lane, Chobham, Woking, England
Active Corporate (7 parents)
Equity (Company account)
-330 GBP2025-06-30
Officer
2004-06-23 ~ 2016-09-01
IIF 15 - Director → ME
21
THE BOTHY (PYRFORD) MANAGEMENT COMPANY LIMITED
03199511 Russell & Co Station Approach, East Horsley, Leatherhead, Surrey, England
Active Corporate (18 parents)
Equity (Company account)
13,261 GBP2024-03-31
Officer
1996-05-16 ~ 1997-12-17
IIF 8 - Director → ME
22
THE CRESSINGHAMS MANAGEMENT COMPANY LIMITED
04126062 1 The Cressinghams, Epsom, Surrey
Active Corporate (9 parents)
Equity (Company account)
500 GBP2024-08-31
Officer
2000-12-15 ~ 2017-09-06
IIF 1 - Director → ME
23
THE LEIGH RESIDENTS MANAGEMENT COMPANY LIMITED
04161097 C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, Surrey
Active Corporate (11 parents)
Equity (Company account)
3,531 GBP2025-02-28
Officer
2002-03-15 ~ 2005-06-02
IIF 10 - Director → ME
24
THE PEACOCKS (THAMES DITTON) MANAGEMENT COMPANY LIMITED
- now 04369283THE PEACOCK (THAMES DITTON) MANAGEMENT COMPANY LIMITED
- 2002-03-27
04369283 5 Rushett Road, Thames Ditton, Surrey
Active Corporate (16 parents)
Equity (Company account)
10,658 GBP2024-12-31
Officer
2002-03-07 ~ 2003-10-28
IIF 24 - Director → ME
25
THE PLOUGH INN COLDHARBOUR LIMITED
09641393 Apex Building,1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (6 parents)
Equity (Company account)
-311,735 GBP2022-06-30
Officer
2015-06-16 ~ 2017-09-03
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-03
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
26
THE PLOUGH INN FREEHOLD LIMITED
09648620 Latchmere House, 64 South Street, Dorking, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-76,156 GBP2024-06-30
Officer
2015-06-19 ~ 2017-09-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-03
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
1 Waterford Close, Cobham, England
Active Corporate (14 parents)
Equity (Company account)
70 GBP2024-12-31
Officer
1996-12-06 ~ 1998-11-09
IIF 4 - Director → ME
28
WHITFIELD COURT RESIDENTS COMPANY LIMITED
02992541 333 Malden Road, New Malden, Surrey
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-11-21 ~ 2003-07-03
IIF 6 - Director → ME
29
WHITTET'S AIT MILL RESIDENTS COMPANY LIMITED
- now 05031827THE MILL BUILDING MANAGEMENT COMPANY LIMITED
- 2004-03-15
05031827 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2004-02-02 ~ 2012-11-01
IIF 29 - Director → ME
30
WHITTET'S AIT WHARF RESIDENTS COMPANY LIMITED
- now 05031381THE WHARF BUILDING MANAGEMENT COMPANY LIMITED
- 2004-03-15
05031381 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2004-02-02 ~ 2012-11-01
IIF 28 - Director → ME
31
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (11 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2005-07-26 ~ 2012-11-01
IIF 25 - Director → ME
32
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (11 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2005-10-12 ~ 2012-12-31
IIF 16 - Director → ME
33
WHITTET`S AIT (THE STADBURY) MANAGEMENT COMPANY LIMITED
06148139 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (8 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2007-03-09 ~ 2012-11-01
IIF 14 - Director → ME