1
ARUN PROPERTY MANAGEMENT LIMITED
06902798 15 Station Approach, Virginia Water, Surrey
Active Corporate (3 parents)
Equity (Company account)
515,499 GBP2024-03-31
Officer
2009-05-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Cheema Court 36-40 Heath Street, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-07-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
444 GBP2024-03-31
Officer
1997-11-03 ~ now
IIF 19 - Director → ME
2004-03-30 ~ now
IIF 28 - Secretary → ME
4
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,274,900 GBP2024-03-31
Officer
2001-01-08 ~ now
IIF 12 - Director → ME
2004-03-30 ~ now
IIF 32 - Secretary → ME
5
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2004-04-30 ~ now
IIF 14 - Director → ME
2003-02-07 ~ now
IIF 26 - Secretary → ME
6
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
14,342,487 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
2004-03-30 ~ now
IIF 31 - Secretary → ME
7
15 Station Approach, Virginia Water, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,331,075 GBP2024-03-31
Officer
2000-06-25 ~ now
IIF 11 - Director → ME
2004-03-30 ~ now
IIF 34 - Secretary → ME
8
MANN & MANDER LIMITED
- 2020-02-05
02028889M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
15 Station Approach, Virginia Water, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
13,388 GBP2024-03-31
Officer
2005-04-18 ~ now
IIF 18 - Director → ME
9
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
MOORE PROJECTS DEVELOPMENT LIMITED
04834508 15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,970,276 GBP2024-03-31
Officer
2003-07-18 ~ now
IIF 10 - Director → ME
2003-07-18 ~ now
IIF 25 - Secretary → ME
11
1st Floor, 44/50 The Broadway, Southall, Middlesex
Active Corporate (2 parents)
Equity (Company account)
613,103 GBP2024-03-31
Officer
2007-07-18 ~ now
IIF 17 - Director → ME
2007-07-18 ~ now
IIF 36 - Secretary → ME
12
PLAHI PROPERTY DEALERS 34 LIMITED
- now 05895630MISLEX (505) LIMITED
- 2006-11-01
05895630 02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 44-50 The Broadway, Southall, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-1,083,719 GBP2024-03-31
Officer
2006-10-20 ~ now
IIF 15 - Director → ME
2006-10-20 ~ now
IIF 33 - Secretary → ME
13
PLAHI PROPERTY INVESTMENTS LIMITED
- now 01027421PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
15 Station Approach, Virginia Water, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
175,650 GBP2024-03-31
Officer
2004-03-30 ~ now
IIF 13 - Director → ME
2004-03-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
21,241 GBP2024-03-31
Officer
2009-10-01 ~ now
IIF 9 - Director → ME
2004-03-30 ~ now
IIF 29 - Secretary → ME
15
SOUTHDOCK SECURITIES LIMITED
- now 02101543 C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 21 - Director → ME