1
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
2
CALEDONIAN INCORPORATED LIMITED
10418026 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-04-27 ~ 2022-05-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
4
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2023-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 28 - Has significant influence or control → OE
5
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2023-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 29 - Has significant influence or control → OE
6
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (3 parents)
Officer
2020-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 26 - Has significant influence or control → OE
8
The Colonnades, Colonnade Gardens, Eastbourne, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-05-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
10
COLONNADES PROPERTY HOLDING LIMITED - 2015-08-08
29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-01-01 ~ 2018-01-01
IIF 13 - Director → ME
2015-12-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-01 ~ 2018-01-01
IIF 34 - Has significant influence or control → OE
11
SAFRH LTD - 2014-11-12
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (4 parents)
Officer
2015-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
ROUTLEDGE SERVICES LTD
- 2021-03-26
10799606 Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-06-09 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
16
The Colonnades, Colonnade Gardens, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2016-02-23 ~ dissolved
IIF 10 - Director → ME
17
UNO HOUSING MANAGEMENT LLP
- now OC380546SAFRH (UK) LLP - 2014-11-18
Paddock Woods, Petworth Road, Wormley, Surrey
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ dissolved
IIF 18 - LLP Member → ME