1
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-09-05 ~ 2009-03-02
IIF 32 - Secretary → ME
2
BECKINGHAM METRO MANAGEMENT COMPANY LIMITED
07464431 Unit 4, Anvil Court, Denmark Street, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2015-01-02 ~ 2021-11-02
IIF 38 - Secretary → ME
Person with significant control
2016-12-02 ~ 2016-12-02
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
3
BELVEDERE GRANGE LIMITED - now
HOLIDAY HOUSE MANAGEMENT CO. (SUNNINGDALE) LIMITED
- 2003-10-01
03070545 New Boundary House London Road, Sunningdale, Ascot, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
1998-02-24 ~ 2003-01-01
IIF 16 - Secretary → ME
4
BELWOOD LIMITED - now
HOLIDAY HOUSE ESTATE MANAGEMENT CO. (SUNNINGDALE) LIMITED
- 2003-04-18
03069388 Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
11,710 GBP2025-06-30
Officer
1998-02-24 ~ 2003-01-01
IIF 15 - Secretary → ME
5
BEVERLEY WILLIAMS AND ASSOCIATES LIMITED
- now 02574458 9 Crown Row, Bracknell, England
Dissolved Corporate (2 parents)
Equity (Company account)
20,390 GBP2022-03-31
Officer
1991-01-18 ~ 2021-05-06
IIF 3 - Director → ME
Person with significant control
2017-01-16 ~ 2021-05-06
IIF 29 - Ownership of shares – 75% or more → OE
6
Winchmore Estates Winchmore, London Road, Ascot, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,027 GBP2024-05-31
Officer
2006-02-11 ~ 2021-10-01
IIF 21 - Secretary → ME
7
CHENISTON RESIDENTS ASSOCIATION LIMITED
01383003 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-06-30
Officer
2004-08-26 ~ 2018-11-30
IIF 20 - Secretary → ME
Person with significant control
2016-11-10 ~ 2018-11-30
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
8
7 Burcott Gardens, Addlestone, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,758 GBP2024-06-24
Officer
2012-03-02 ~ 2022-02-15
IIF 34 - Secretary → ME
1996-11-30 ~ 2007-01-10
IIF 22 - Secretary → ME
Person with significant control
2016-12-19 ~ 2022-02-15
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
9
DRUMMOND COURT (ASCOT) MANAGEMENT COMPANY LIMITED
05437624 Unit 4, Anvil Court, Denmark Street, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
9 GBP2025-03-31
Person with significant control
2017-06-01 ~ 2022-09-16
IIF 58 - Right to appoint or remove directors → OE
10
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
25,878 GBP2025-04-30
Officer
2004-03-01 ~ 2009-07-02
IIF 10 - Secretary → ME
11
FURLONGS RESIDENTS COMPANY LIMITED
02117886 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
110 GBP2024-12-31
Officer
~ 1994-08-01
IIF 2 - Director → ME
1994-08-01 ~ 2022-05-23
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-23
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
12
9 Gullivers Close, West Cross, Swansea, Wales
Active Corporate (3 parents)
Equity (Company account)
32,183 GBP2024-03-31
Officer
2000-07-02 ~ 2003-10-01
IIF 4 - Director → ME
13
QUICKTAG LIMITED - 1986-11-07
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
2006-08-01 ~ 2022-09-26
IIF 18 - Secretary → ME
Person with significant control
2016-09-05 ~ 2022-09-26
IIF 57 - Right to appoint or remove directors → OE
14
HILLSIDE PARK FREEHOLD (SUNNINGDALE) LIMITED
06271036 17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (3 parents)
Equity (Company account)
8,733 GBP2024-03-31
Officer
2007-06-06 ~ 2008-12-31
IIF 24 - Secretary → ME
15
HILLSIDE PARK MANAGEMENT (SUNNINGDALE) LIMITED
- now 01743711HILLSIDE MANAGEMENT (SUNNINGDALE) LIMITED - 1987-09-04
17 Dukes Ride, Crowthorne, Berkshire
Active Corporate (3 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2007-01-10 ~ 2008-12-31
IIF 25 - Secretary → ME
16
HOLMLEA ROAD (DATCHET) MANAGEMENT COMPANY LIMITED
02076635 Unit 4, Anvil Court, Denmark Street, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29 GBP2024-04-30
Officer
1996-04-19 ~ 2022-03-10
IIF 9 - Secretary → ME
Person with significant control
2016-11-10 ~ 2021-10-01
IIF 53 - Right to appoint or remove directors → OE
17
MONTROSE COURT (LONDON ROAD) MANAGEMENT COMPANY LIMITED
08989439 45 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2021-02-09 ~ 2021-05-06
IIF 33 - Secretary → ME
18
26 Worsley Road, Frimley, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2014-03-28 ~ 2021-11-08
IIF 42 - Secretary → ME
Person with significant control
2016-10-25 ~ 2021-11-08
IIF 61 - Right to appoint or remove directors → OE
19
PINEACRE (SUNNINGDALE) MANAGEMENT LIMITED
01244764 31 Allen House Park, Woking, England
Active Corporate (5 parents)
Equity (Company account)
9,134 GBP2024-06-30
Officer
2012-03-20 ~ 2016-09-20
IIF 35 - Secretary → ME
20
QUEENSHILL LODGE SERVICES LIMITED
- now 02705789KELOSTAR LIMITED - 1992-05-28
17 Dukes Ride, Crowthorne, England
Active Corporate (3 parents)
Profit/Loss (Company account)
12,904 GBP2023-07-01 ~ 2024-06-30
Officer
2010-09-30 ~ 2014-03-07
IIF 48 - Secretary → ME
21
RED GABLES MANAGEMENT COMPANY (ASCOT) LIMITED
06778245 Winchmore Chase Winchmore Chase, London Road, Ascot, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2019-01-25 ~ 2022-01-24
IIF 36 - Secretary → ME
22
ROBINWOOD (SUNNINGDALE) MANAGEMENT COMPANY LIMITED
05134363 Unit 4, Anvil Court, Denmark Street, Wokingham, England
Active Corporate (2 parents)
Officer
2004-12-06 ~ 2022-01-01
IIF 14 - Secretary → ME
Person with significant control
2017-05-21 ~ 2022-03-24
IIF 52 - Right to appoint or remove directors → OE
23
SHERIDAN GRANGE MANAGEMENT COMPANY LIMITED
- now 03860731SUNNING GATE MANAGEMENT COMPANY LIMITED - 2004-05-07
5 Sheridan Grange, Ascot, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
20,472 GBP2024-12-31
Officer
2008-03-26 ~ 2021-09-30
IIF 13 - Secretary → ME
Person with significant control
2016-11-11 ~ 2021-05-25
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
24
Cleaver Property Management Unit 4, Denmark Street, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
1995-10-03 ~ 2022-03-31
IIF 7 - Secretary → ME
25
SUNNING HOUSE MANAGEMENT LIMITED
- now 02581876TERMYEAR PROPERTY MANAGEMENT LIMITED - 1991-06-05
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-08-17 ~ 2021-10-01
IIF 8 - Secretary → ME
26
SUNNINGDALE (SPRING GROVE) MANAGEMENT LIMITED
01035748 Building 4 Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (6 parents)
Equity (Company account)
311 GBP2024-06-24
Officer
~ 2022-11-02
IIF 17 - Secretary → ME
Person with significant control
2016-10-26 ~ 2025-01-23
IIF 43 - Right to appoint or remove directors → OE
27
Unit 4 Unit 4, Anvil Court, Denmark Street, Rg40 2bb, Wokingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-04 ~ 2021-10-01
IIF 39 - Secretary → ME
Person with significant control
2018-02-21 ~ 2022-10-01
IIF 60 - Right to appoint or remove directors → OE
28
THE STARTING GATE MANAGEMENT LIMITED
06021290 2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-01 ~ 2021-12-14
IIF 23 - Secretary → ME
Person with significant control
2016-08-03 ~ 2021-12-14
IIF 49 - Right to appoint or remove directors → OE
29
THIMBLE HALL MANAGEMENT COMPANY LIMITED
07387519 Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-04 ~ 2021-09-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 26 - Has significant influence or control → OE
30
VILLAGE PLACE MANAGEMENT COMPANY LIMITED
05373152 Winchmore Estates, London Road, Ascot, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
490 GBP2024-02-28
Officer
2015-09-11 ~ 2021-10-15
IIF 37 - Secretary → ME
Person with significant control
2017-02-07 ~ 2021-10-10
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
31
WINDSOR & SLOUGH PROPERTY NEWS PUBLISHING ASSOCIATION LIMITED
- now 01681285SAVESOUTH LIMITED - 1983-02-24
C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
1996-11-07 ~ 2012-11-22
IIF 5 - Director → ME
1999-11-04 ~ 2012-12-22
IIF 19 - Secretary → ME
32
WINDSOR COURT (SUNNINGDALE) LIMITED
00787993 Unit 4, Anvil Court, Denmark Street, Wokingham, England
Active Corporate (3 parents)
Equity (Company account)
1,258 GBP2024-12-24
Officer
1995-10-02 ~ 2023-01-23
IIF 6 - Secretary → ME