1
The Granary Brewer Street, Bletchingley, Redhill, Surrey
Active Corporate (5 parents)
Equity (Company account)
303,669 GBP2024-03-31
Officer
~ 1995-01-24
IIF 10 - Director → ME
2014-08-21 ~ now
IIF 8 - Director → ME
2002-04-30 ~ 2003-03-21
IIF 11 - Director → ME
2003-03-10 ~ now
IIF 14 - Secretary → ME
~ 1995-01-24
IIF 15 - Secretary → ME
Person with significant control
2022-03-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-09-17
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
FIRST POINT SYSTEMS LTD - 2006-04-29
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
-240,120 GBP2024-07-31
Officer
2018-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,907 GBP2024-01-31
Officer
2016-02-25 ~ now
IIF 4 - Director → ME
4
MICHAEL SELWYN PROFESSIONAL PROPERTY SERVICES LIMITED
- now 08419724LANGLEY PROFESSIONAL PROPERTY SERVICES LIMITED
- 2016-08-25
08419724 The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,430 GBP2024-12-31
Officer
2016-11-22 ~ now
IIF 6 - Director → ME
2014-07-15 ~ now
IIF 13 - Secretary → ME
5
RAINBOW PROPERTY MAINTENANCE LTD
09259270 The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (3 parents)
Equity (Company account)
54,230 GBP2024-01-31
Officer
2014-10-10 ~ now
IIF 2 - Director → ME
6
RED KEY PROPERTY SERVICES (BRIDGEND) LTD
08983847 The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (1 parent)
Equity (Company account)
-15,575 GBP2024-07-31
Officer
2014-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
7
RED KEY PROPERTY SERVICES LIMITED
06946153 The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (5 parents)
Equity (Company account)
5,138 GBP2024-07-31
Officer
2009-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
The Granary, Brewer Street, Bletchingley, Surrey
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHANGES PROPERTY AGENTS LTD
- 2017-09-07
09412734 The Granary, Brewer Street, Bletchingley, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-108,954 GBP2024-07-31
Officer
2015-01-29 ~ now
IIF 3 - Director → ME
10
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED
- now 02479688BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
Dissolved Corporate (33 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
1993-05-27 ~ 2001-10-26
IIF 12 - Director → ME