1
ARBOUR (PRIORSFIELD) MANAGEMENT COMPANY LIMITED
04023148 Claire Cosgun, 1 The Arbour, Hurtmore, Godalming, Surrey, England
Active Corporate (9 parents)
Officer
2000-06-28 ~ 2002-08-30
IIF 25 - Director → ME
2000-06-28 ~ 2002-08-30
IIF 7 - Secretary → ME
2
BIRCH MEADOW MANAGEMENT COMPANY LIMITED
04219581 Sonrisa, Oast House Lane, Farnham, England
Active Corporate (10 parents)
Officer
2001-05-18 ~ 2010-09-28
IIF 32 - Director → ME
2001-05-18 ~ 2011-03-07
IIF 19 - Secretary → ME
3
BULL CLOSE MANAGEMENT COMPANY LIMITED
03003508 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (22 parents)
Officer
1994-12-20 ~ 1996-05-22
IIF 23 - Director → ME
1994-12-20 ~ 1996-05-22
IIF 3 - Secretary → ME
4
COBHAM GATE MANAGEMENT COMPANY LIMITED
02634491 C/o Sweetings Property, Management Ltd 89 Bridge Road, East Molesey, Surrey
Active Corporate (22 parents)
Officer
~ 1996-03-05
IIF 35 - Director → ME
~ 1996-03-05
IIF 1 - Secretary → ME
5
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-07-02 ~ 2004-05-26
IIF 26 - Director → ME
2000-02-14 ~ 2004-05-26
IIF 12 - Secretary → ME
6
GROSVENOR COURT (WOKING) RESIDENTS COMPANY LIMITED
11487437 2, Gillingham House, Pannells Court, Guildford, England
Active Corporate (6 parents)
Officer
2018-07-27 ~ 2020-11-16
IIF 40 - Director → ME
Person with significant control
2018-07-27 ~ 2020-11-16
IIF 41 - Has significant influence or control → OE
7
GROSVENOR COURT ESTATE MAINTENANCE COMPANY LIMITED
11491339 2, Gillingham House, Pannells Court, Guildford, England
Active Corporate (1 parent)
Officer
2018-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2003-08-29 ~ 2004-05-26
IIF 31 - Director → ME
2003-08-29 ~ 2004-05-26
IIF 8 - Secretary → ME
9
LACEY SIMMONS LIMITED - now
SIMMONS COUNTRY HOMES LIMITED
- 2012-11-09
01153905A. & J. SIMMONS (HOMES) LIMITED - 1989-04-25
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2001-07-02 ~ 2004-05-26
IIF 36 - Director → ME
2003-07-01 ~ 2004-10-18
IIF 16 - Secretary → ME
10
LION COURT (HOEBRIDGE) MANAGEMENT COMPANY LIMITED
04260236 95 London Road, Croydon, Surrey, England
Active Corporate (18 parents)
Officer
2001-07-27 ~ 2004-05-26
IIF 29 - Director → ME
2001-07-27 ~ 2004-05-26
IIF 13 - Secretary → ME
11
LITTLE BOOKHAM STREET MANAGEMENT COMPANY LIMITED
02903322 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (21 parents)
Officer
1994-03-01 ~ 1995-01-10
IIF 38 - Director → ME
1994-03-01 ~ 1995-01-10
IIF 9 - Secretary → ME
12
LS LIQUIDATION LIMITED - now
SIMMONS CONSTRUCTION LIMITED - 1991-02-26
A. & J. SIMMONS LIMITED - 1985-04-04
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (16 parents)
Officer
2001-07-02 ~ 2004-05-26
IIF 28 - Director → ME
2000-02-14 ~ 2004-05-26
IIF 6 - Secretary → ME
13
LYNCHMERE PLACE (GUILDFORD) LIMITED
04789111 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (15 parents)
Officer
2003-06-05 ~ 2004-05-26
IIF 34 - Director → ME
2003-06-05 ~ 2004-05-26
IIF 20 - Secretary → ME
14
95 London Road, Croydon, Surrey, England
Active Corporate (20 parents)
Officer
2002-08-28 ~ 2004-05-26
IIF 30 - Director → ME
2002-08-28 ~ 2004-05-26
IIF 14 - Secretary → ME
15
OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED
02458893 Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley
Active Corporate (26 parents)
Officer
~ 1991-03-06
IIF 22 - Director → ME
~ 1991-03-06
IIF 2 - Secretary → ME
16
ORCHARD (ELSTEAD) MANAGEMENT COMPANY LIMITED
03940632 12 Orchard Close, Elstead, Surrey
Active Corporate (12 parents)
Officer
2000-03-06 ~ 2004-05-25
IIF 33 - Director → ME
2000-03-06 ~ 2003-03-13
IIF 15 - Secretary → ME
17
SUTTON HILL (BURPHAM) MANAGEMENT COMPANY LIMITED
04387905 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-06 ~ 2004-05-26
IIF 27 - Director → ME
2002-03-06 ~ 2004-05-26
IIF 18 - Secretary → ME
18
THE GREEN (BADSHOT LEA) MANAGEMENT COMPANY LIMITED
04095937 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Dissolved Corporate (7 parents)
Officer
2000-10-31 ~ 2004-05-26
IIF 37 - Director → ME
2000-10-31 ~ 2004-05-26
IIF 17 - Secretary → ME
19
THE ROLAND WAY MANAGEMENT COMPANY LIMITED
02283976 17 Eagle Place, London
Active Corporate (17 parents)
Officer
~ 1991-02-12
IIF 24 - Director → ME
~ 1992-02-12
IIF 4 - Secretary → ME
20
Provincial House, Commercial Way, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
WILLIAM LACEY (HERITAGE PRESERVATION) LIMITED
01263920 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-06-30 ~ 2004-10-18
IIF 5 - Secretary → ME
22
WILLIAM LACEY GROUP LIMITED - now
WILLIAM LACEY GROUP PLC
- 2009-08-06
00297901 18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2003-06-30 ~ 2004-05-26
IIF 11 - Secretary → ME
23
WILLIAM LACEY SUSTAINABLE HOMES LIMITED - now
WILLIAM LACEY CONSTRUCTION LIMITED
- 2009-11-20
00858372WILLIAM LACEY (HOUNSLOW) LIMITED - 1985-02-15
18 Elmbridge House, Elmbridge Lane, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2003-06-30 ~ 2004-10-18
IIF 10 - Secretary → ME