1
34 Lanhill Road, London
Active Corporate (20 parents)
Officer
2010-02-01 ~ 2012-01-31
IIF 13 - Director → ME
2
ALTON ESTATES (PLYMOUTH) LIMITED
00357934 Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents)
Officer
~ 2019-09-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
3
Hurst House, High Street, Ripley, Surrey
Active Corporate (11 parents, 11 offsprings)
Officer
1993-01-14 ~ 2019-09-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2019-09-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Right to appoint or remove directors → OE
5
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
~ 2019-09-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Right to appoint or remove directors → OE
6
EXEBERN PROPERTIES LIMITED
- now 09612689GRAMPS HILL LIMITED
- 2015-08-20
09612689 Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-28 ~ 2019-09-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors → OE
7
Hurst House, High Street, Woking, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 27 - LLP Designated Member → ME
8
Hurst House High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 19 - Director → ME
9
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
~ 2019-09-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Right to appoint or remove directors → OE
10
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Officer
~ 2019-09-09
IIF 22 - Director → ME
~ 2019-09-09
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
11
Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents)
Officer
~ 2019-09-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Right to appoint or remove directors → OE
12
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2019-09-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Right to appoint or remove directors → OE
13
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
2008-04-01 ~ 2019-09-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
14
Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
~ 2019-09-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
15
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
~ 2019-09-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
16
THE LONDON EARLY YEARS FOUNDATION - now
WESTMINSTER CHILDREN'S SOCIETY
- 2009-07-27
02228978 121 Marsham Street, London
Active Corporate (70 parents, 1 offspring)
Officer
~ 1993-03-03
IIF 28 - Director → ME