1
BROOMHILL COURT PROPERTY MANAGEMENT LIMITED
05258596 4 Chipstead Parade, Chipstead, Surrey, England
Active Corporate (25 parents)
Officer
2005-10-14 ~ 2005-12-01
IIF 16 - Secretary → ME
2
CHARLES RUSSELL SPEECHLYS LLP - now
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ 2006-04-30
IIF 18 - LLP Member → ME
3
DARWIN DEVELOPMENTS LIMITED - now
BOURNE HOUSE DEVELOPMENTS LIMITED
- 2015-07-29
06930547THE OLD BAKERY RESIDENTS COMPANY LIMITED
- 2009-12-17
06930547 Clarence House, Milford Road, Elstead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2009-12-05 ~ 2020-07-21
IIF 5 - Secretary → ME
4
ELSMORE (INNOVATION HOUSE) LIMITED
06070054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2019-10-22 during the appointment or period of control
C/o Kre Corporate Recovery Llp First Floor Hedrich House 14-16, Cross Street, Reading, Berkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-09-15 ~ dissolved
IIF 14 - Secretary → ME
5
SHINTRADE LIMITED - 1997-10-28
Unit 9 Abbey Business Park, Monks Walk, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2002-08-01 ~ dissolved
IIF 13 - Secretary → ME
6
ELSMORE HOMES LIMITED - now
TRUTWELL LIMITED - 2000-05-11
Clarence House, Milford Road, Elstead, Surrey, England
Active Corporate (7 parents)
Officer
2008-09-15 ~ 2020-07-21
IIF 4 - Secretary → ME
7
Unit 9 Abbey Business Park, Monks Walk, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ dissolved
IIF 9 - Secretary → ME
8
ELSMORE SURREY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-19
Due to be dissolved on 2025-09-13
SPEED 8240 LIMITED - 2000-05-10
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2002-12-11 ~ 2020-07-21
IIF 15 - Secretary → ME
9
EUROJURIS (UK) LIMITED - now
LAWNET EUROPE LIMITED
- 2002-07-05
02702797 Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
Active Corporate (19 parents)
Officer
1993-04-30 ~ 1997-01-23
IIF 2 - Director → ME
10
5 Fleet Place, London
Dissolved Corporate (29 parents, 807 offsprings)
Officer
2005-08-19 ~ 2006-04-30
IIF 3 - Director → ME
11
HARTFORD BRIDGE MANAGEMENT COMPANY LIMITED
05768459 Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Active Corporate (3 parents)
Officer
2006-04-04 ~ now
IIF 10 - Secretary → ME
12
The Little House Churt Road, Churt, Farnham, England
Active Corporate (2 parents)
Officer
2020-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
JESSOP HOUSE HASLEMERE MANAGEMENT COMPANY LIMITED
05891009 31 Fairborne Way, Guildford, England
Active Corporate (15 parents)
Officer
2006-07-31 ~ 2006-07-31
IIF 1 - Director → ME
2006-07-31 ~ 2008-09-18
IIF 8 - Secretary → ME
14
Lodge Hill Residential Centre London Road, Watersfield, Pulborough, England
Active Corporate (38 parents)
Officer
2022-09-13 ~ 2025-07-01
IIF 20 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-23 during the appointment or period of control
Dissolved on 2017-06-30 during the appointment or period of control
ROKE LANE DEVELOPMENTS LIMITED
- 2012-11-02
05338648 82 St. John Street, London
Dissolved Corporate (9 parents)
Officer
2005-04-19 ~ dissolved
IIF 17 - Secretary → ME
16
ROKE LANE MANAGEMENT COMPANY LIMITED
06045680 Unit 4 Ardington Courtyard Roke Lane, Witley, Godalming
Active Corporate (13 parents)
Officer
2007-01-09 ~ 2013-10-15
IIF 6 - Secretary → ME
17
STOCKMAN PROPERTY MANAGEMENT LIMITED
05751230 3 Stockman Barns, Ashstead Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2006-03-22 ~ 2007-01-01
IIF 12 - Secretary → ME
18
THYMEBRIGHT PROPERTY MANAGEMENT COMPANY LIMITED
04537496 Clarence House, Milford Road, Elstead, Surrey, England
Active Corporate (6 parents)
Officer
2003-06-10 ~ 2020-03-31
IIF 7 - Secretary → ME
19
WISHANGER PROPERTY MANAGEMENT COMPANY LIMITED
04684127 12 Gateway Mews, Bounds Green, London
Active Corporate (22 parents)
Officer
2003-03-25 ~ 2005-03-22
IIF 11 - Secretary → ME