1
BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED
- now 00937372WATES (ASHFORD) INVESTMENTS LIMITED - 1986-07-11
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
(before 1991-04-22) ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (11 parents, 2 offsprings)
Officer
2003-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-31 ~ 2025-04-01
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-25 ~ 2025-06-06
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
West Barton, Little Silver, Cadeleigh, Tiverton, Devon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (5 parents)
Officer
2003-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-04-22) ~ 2002-04-10
IIF 21 - Director → ME
(before 1991-04-22) ~ 2002-04-03
IIF 3 - Secretary → ME
9
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (8 parents)
Officer
(before 1992-05-14) ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
10
DOWNS VIEW (INVESTMENTS) LIMITED
00581065 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
(before 1994-02-14) ~ 2025-04-17
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
11
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
(before 1991-04-22) ~ 2025-04-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
12
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (6 parents)
Officer
(before 1992-04-02) ~ 2025-04-17
IIF 20 - Director → ME
(before 1992-04-02) ~ 2025-04-17
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
13
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
1994-08-01 ~ 1996-12-31
IIF 2 - Director → ME
14
102a Barnsbury Road, London, England
Active Corporate (10 parents)
Officer
~ 2000-12-19
IIF 1 - Director → ME
15
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (5 parents)
Officer
2003-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Officer
(before 1992-04-05) ~ 2025-04-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
REGENCY PROPERTIES (TADWORTH) LIMITED
- now 01506903REGENCY WORKS (TADWORTH) LIMITED - 1985-10-22
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
(before 1993-02-14) ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-05-21 ~ 2025-04-17
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, England
Active Corporate (5 parents)
Officer
1995-02-10 ~ 2010-02-12
IIF 25 - Director → ME
20
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
1994-01-11 ~ now
IIF 10 - Director → ME
1994-01-11 ~ 2002-04-26
IIF 5 - Secretary → ME
Person with significant control
2017-01-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
2000-12-08 ~ now
IIF 8 - Director → ME
22
West Barton Little Silver, Cadeleigh, Tiverton, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-08
IIF 44 - Has significant influence or control → OE
23
Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Officer
2009-07-16 ~ now
IIF 13 - Director → ME
24
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (7 parents, 3 offsprings)
Officer
1986-06-10 ~ 2024-09-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE