1
BARWELL COURT FARM MANAGEMENT COMPANY LIMITED
03622945 2 The Granary, Barwell Lane, Chessington, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
1998-08-27 ~ 2000-02-09
IIF 7 - Director → ME
2
E1 WATERSIDE MANAGEMENT LIMITED
- now 04423009WB CO (1272) LIMITED - 2002-05-10
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (22 parents)
Officer
2002-05-23 ~ 2005-04-12
IIF 2 - Director → ME
3
KINGS HEAD FLAT MANAGEMENT LIMITED
- now 05083564WB CO (1319) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2004-07-20 ~ 2005-04-12
IIF 6 - Director → ME
4
KINGS HEAD RENT CHARGE MANAGEMENT LIMITED
- now 05083370WB CO (1318) LIMITED - 2004-05-07
C/o Stephen J Woodward Ltd\, 90 High Street, Harrow On The Hill, Middlesex
Active Corporate (20 parents)
Officer
2004-07-20 ~ 2005-04-12
IIF 5 - Director → ME
5
LUDSHOTT MANAGEMENT COMPANY LIMITED
04622583 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (18 parents)
Officer
2002-12-20 ~ 2007-07-25
IIF 18 - Director → ME
6
MACLEOD & FAIRBRIAR LIMITED
- now 03179674Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19 during the appointment or period of control
Dissolved on 2010-09-16 during the appointment or period of control
BREAMCO 133 LIMITED - 1996-05-21
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
1996-06-28 ~ dissolved
IIF 17 - Director → ME
7
MACLEOD & MACLEOD LIMITED
- now 02905304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19 during the appointment or period of control
Dissolved on 2010-10-21 during the appointment or period of control
ESTATEBASE COMPANY LIMITED
- 1995-05-19
02905304 5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
1994-03-15 ~ dissolved
IIF 4 - Director → ME
8
MACLEOD DEVELOPMENTS (HEXDOWN) LIMITED
10411187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-05 during the appointment or period of control
Dissolved on 2021-08-17 during the appointment or period of control
Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2016-10-05 ~ dissolved
IIF 10 - Director → ME
9
MACLEOD DEVELOPMENTS LIMITED
- now 03399925MACLEOD & MACLEOD (BARWELL) LIMITED
- 2001-03-20
03399925 Harolds Hill Crosswater Lane, Churt, Farnham, Surrey
Active Corporate (7 parents, 3 offsprings)
Officer
1997-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
METRO (GUILDFORD) MANAGEMENT COMPANY LIMITED
05748863 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2006-03-20 ~ 2008-06-13
IIF 13 - Director → ME
2006-03-20 ~ 2008-06-13
IIF 19 - Secretary → ME
11
NANHURST MANAGEMENT COMPANY LIMITED
03668273 One, Station Approach, Harlow, Essex, England
Active Corporate (21 parents)
Officer
1998-11-18 ~ 2000-11-30
IIF 9 - Director → ME
12
NASHDOM (APARTMENTS) COMPANY LIMITED
03277694 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (27 parents)
Officer
1996-11-13 ~ 1999-12-21
IIF 8 - Director → ME
13
NASHDOM MANAGEMENT COMPANY LIMITED
03262273 Nashdom Abbey Nashdom Lane, Burnham, Slough, Bucks, England
Active Corporate (32 parents)
Officer
1996-10-11 ~ 1999-12-21
IIF 14 - Director → ME
14
NELL GWYNN CHELSEA ACCOMMODATION LIMITED
- now 08613870NELL GWYNN CHELSEA APARTMENTS LIMITED - 2014-05-23
38 Timbertree Road, Cradley Heath, West Midlands
Active Corporate (12 parents)
Officer
2016-12-07 ~ 2024-12-04
IIF 20 - Director → ME
15
NELL GWYNN HOUSE FREEHOLD LIMITED
06067543 38 Timbertree Road, Cradley Heath, West Midlands
Active Corporate (26 parents, 2 offsprings)
Officer
2015-09-17 ~ 2024-12-04
IIF 22 - Director → ME
16
1st Floor, 126 High Street, Epsom, England
Active Corporate (29 parents)
Officer
1995-06-02 ~ 1997-01-31
IIF 11 - Director → ME
17
1st Floor, 126 High Street, Epsom, England
Active Corporate (34 parents)
Officer
1995-06-02 ~ 1997-01-31
IIF 12 - Director → ME
18
PRIOR'S FIELD SCHOOL TRUST LIMITED(THE)
00667700 Prior's Field School Priorsfield Road, Godalming, Surrey
Active Corporate (87 parents)
Officer
2005-05-17 ~ 2017-03-16
IIF 15 - Director → ME
19
Barlow Robbins Llp, The Oriel Sydenham Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TUNSGATE QUARRY ST MANAGEMENT COMPANY LIMITED
09827357 3 Castle Hill, Guildford, England
Active Corporate (5 parents)
Officer
2015-10-16 ~ 2017-11-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
WEY COURT MANAGEMENT COMPANY LIMITED
- now 04072443MARY ROAD MANAGEMENT COMPANY LIMITED - 2001-02-14
5 Wey Court, Mary Road, Guildford, England
Active Corporate (8 parents)
Officer
2001-10-02 ~ now
IIF 3 - Director → ME