1
ANGLO CLOUGH MANAGEMENT COMPANY LIMITED
05136265 1 Farnham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ 2011-07-05
IIF 17 - Secretary → ME
2
Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (8 parents, 13 offsprings)
Officer
2013-04-01 ~ 2016-03-31
IIF 9 - LLP Designated Member → ME
3
C/o Moore Stephens Llp Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (9 parents)
Officer
2000-08-29 ~ dissolved
IIF 7 - Director → ME
2000-10-13 ~ dissolved
IIF 14 - Secretary → ME
4
CALDER HOUSE DEVELOPMENTS LIMITED
- now 02236985CALDER HOUSE INVESTMENTS LIMITED
- 1989-04-25
02236985ACTIVESCAN LIMITED
- 1988-09-23
02236985 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1991-10-31) ~ 1992-11-30
IIF 2 - Director → ME
5
CALDER HOUSE ESTATES LIMITED
- now 02220078GARSTON PROPERTIES LIMITED
- 1988-03-24
02220078 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1991-10-31) ~ 1992-11-30
IIF 6 - Director → ME
6
CALDER HOUSE PROPERTIES LIMITED
- now 02225951 Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (7 parents)
Officer
(before 1991-10-31) ~ 1992-11-30
IIF 3 - Director → ME
7
COLLEGE FIELDS MANAGEMENT COMPANY LIMITED
- now 02444094INTERCEDE 755 LIMITED - 1990-02-27
Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (20 parents)
Officer
2005-08-05 ~ 2016-04-01
IIF 15 - Secretary → ME
8
CW YARD MANAGEMENT COMPANY LIMITED
08513000 64 High Street, Epsom, Surrey, England
Active Corporate (11 parents)
Officer
2014-09-03 ~ 2016-04-01
IIF 13 - Secretary → ME
9
23 Glebe Road, Cheam, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1991-12-29) ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
64 High Street, Epsom, Surrey, England
Active Corporate (20 parents)
Officer
2003-06-20 ~ 2016-04-01
IIF 18 - Secretary → ME
11
JOHN WILSON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02403259 Four Winds, Clapham Hill, Whitstable, Kent, England
Active Corporate (21 parents)
Officer
2003-12-01 ~ 2017-10-23
IIF 12 - Secretary → ME
12
C/o Bridger Bell Commercial Ltd, Aqua House 30-32 High Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2007-12-05 ~ 2009-07-06
IIF 1 - Director → ME
2015-03-26 ~ dissolved
IIF 8 - Director → ME
2007-12-05 ~ 2015-03-26
IIF 16 - Secretary → ME
13
RICHMOND ROAD (TOWCESTER) MANAGEMENT LIMITED
01879871 Prospect House, New Dixton Road, Monmouth, Wales
Active Corporate (27 parents)
Officer
2004-03-02 ~ 2008-05-08
IIF 4 - Director → ME
14
RIVER ROAD MANAGEMENT (1992) LIMITED
02768789 64 Bank Chambers, High Street, Epsom, Surrey, England
Active Corporate (12 parents)
Officer
2001-05-09 ~ 2016-04-01
IIF 19 - Secretary → ME
15
TOWERGATE MANAGEMENT (WITLEY) LIMITED
- now 04833095COOPERS PLACE MANAGEMENT LIMITED
- 2005-10-20
04833095 64 High Street, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2003-07-15 ~ 2017-02-23
IIF 11 - Secretary → ME