1
Coveham House, Downside Bridge Road, Cobham
Active Corporate (9 parents)
Officer
2003-02-20 ~ 2019-11-11
IIF 10 - Director → ME
2
Coveham House, Downside Bridge Road, Cobham, Kt113ep
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2003-03-11 ~ 2008-02-12
IIF 6 - Director → ME
3
BETA PROPERTY MANAGEMENT SERVICES LIMITED
09431948 1 Royal Thames Place, Portsmouth Road, Thames Ditton, Surrey, England
Active Corporate (5 parents)
Officer
2015-02-10 ~ 2019-09-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 4 - Ownership of shares – 75% or more → OE
4
BROOKE TAYLOR COMMERCIAL LIMITED
06750262 Coveham House, Downside Bridge Road, Cobham
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
LINFORD ESTATES LIMITED
- 1984-12-21
00631052 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 1992-08-03
IIF 9 - Director → ME
6
Coveham House, Downside Bridge Road, Cobham, Surrey
Active Corporate (6 parents)
Officer
2000-08-11 ~ 2019-09-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-04
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
7
ESTATES & GENERAL DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2019-01-04
E & G ESTATES LIMITED
- 1994-08-18
00712831ESTATES AND GENERAL DEVELOPMENTS LIMITED
- 1990-01-22
00712831S.E.E.DEVELOPMENTS(BEDFORD)LIMITED
- 1978-12-31
00712831 Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-12) ~ 1992-08-03
IIF 11 - Director → ME
8
ENGLISH FIREPLACES (GALLEON) LIMITED - 1979-12-31
Coveham House, Downside Bridge Road, Cobham, Surrey
Active Corporate (13 parents)
Officer
1999-07-16 ~ 2020-01-17
IIF 18 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-25
Unit 6 Twelve Oclock Court 21, Attercliffe Road, Sheffield
Liquidation Corporate (6 parents, 1 offspring)
Officer
2008-12-05 ~ 2019-11-19
IIF 7 - Director → ME
Person with significant control
2016-11-16 ~ 2019-09-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-24
Unit 6 Twelve O'clock Court 21, Attercliffe Road, Sheffield
Liquidation Corporate (7 parents)
Officer
2017-03-30 ~ 2019-11-19
IIF 5 - Director → ME
11
Suite A Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-06 ~ dissolved
IIF 16 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21
Dissolved on 2018-05-21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-12) ~ 1992-08-03
IIF 14 - Director → ME
13
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED
- 1984-09-12
00929520 2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-07-12) ~ 1992-08-03
IIF 13 - Director → ME
14
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-07-12) ~ 1992-08-03
IIF 12 - Director → ME