1
7 Petworth Road, Haslemere, Surrey, England
Active Corporate (24 parents)
Equity (Company account)
43,764 GBP2024-11-30
Officer
2010-09-30 ~ now
IIF 8 - Director → ME
2
ADDISON LONDON LIMITED - now
L.H.J. MANAGEMENT SERVICES LIMITED
- 1993-06-18
02303225 3 The Chapmans, Tilehouse Street, Hitchin, Herts, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
83,970 GBP2024-03-31
Officer
1993-06-09 ~ 1993-04-30
IIF 28 - Director → ME
~ 1994-04-08
IIF 13 - Director → ME
3
B.G.F. MANAGEMENT COMPANY LIMITED
03069015 4a Quarry Street, Guildford, England
Active Corporate (13 parents)
Equity (Company account)
35,185 GBP2024-03-31
Officer
2022-01-19 ~ 2025-08-29
IIF 6 - Director → ME
4
BADGER GROUP (HOLDINGS) LIMITED
- now 05478683TOWNENDS GROUP (HOLDINGS) LIMITED
- 2006-02-01
05478683 Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-06-13 ~ 2017-01-31
IIF 23 - Director → ME
5
TOWNENDS GROUP LIMITED
- 2006-06-15
03090178TOWNENDS & BADGERS (GROUP) LIMITED
- 1999-03-11
03090178 Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (23 parents, 7 offsprings)
Officer
1995-09-07 ~ 2017-01-31
IIF 30 - Director → ME
6
Harwood House, Harwood Road, London
Dissolved Corporate (8 parents)
Officer
2004-10-13 ~ dissolved
IIF 31 - Director → ME
7
Harwood House, Harwood Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-2,877 GBP2015-12-31
Officer
2003-12-15 ~ dissolved
IIF 19 - Director → ME
8
15 Vale Close Vale Close, Lower Bourne, Farnham, Surrey
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
348,374 GBP2024-03-31
Officer
2001-02-22 ~ 2014-09-18
IIF 21 - Director → ME
2001-02-22 ~ 2014-09-18
IIF 5 - Secretary → ME
9
Floors 2 And 3 2 Stockport Exchange, Railway Road, Stockport, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2011-04-27 ~ 2012-05-31
IIF 17 - Director → ME
10
Chamberlain House 10-12 High Street, Bagshot, Surrey
Active Corporate (9 parents)
Equity (Company account)
25,183 GBP2023-12-31
Officer
2002-08-12 ~ 2003-10-31
IIF 16 - Director → ME
11
FIVE FLATS AT 9 PORTLAND STREET LTD
12164741 7 Petworth Road, Haslemere, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Station Court Station Approach, Borough Green, Sevenoaks, Kent
Active Corporate (14 parents)
Equity (Company account)
19,000 GBP2024-05-31
Officer
2012-01-01 ~ now
IIF 10 - Director → ME
1997-05-30 ~ 2010-01-21
IIF 2 - Secretary → ME
13
GREEN DEVELOPMENT AND MAINTENANCE LIMITED - now
Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-02-16 ~ 2012-08-01
IIF 18 - Director → ME
14
HART HOUSE (SUNBURY ON THAMES) MANAGEMENT COMPANY LIMITED
06911648 Flat 1, Hart House, 153 Peregrine Road, Sunbury-on-thames, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2009-05-20 ~ 2012-05-17
IIF 26 - Director → ME
15
KINGFISHER COURT RESIDENTS COMPANY LIMITED
04303304 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2002-12-18 ~ now
IIF 11 - Director → ME
2002-12-18 ~ 2005-10-01
IIF 4 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 35 - Has significant influence or control → OE
16
KINLEIGH FINANCIAL SERVICES LIMITED
02701285 70 St. Mary Axe, London, England
Active Corporate (14 parents)
Officer
1992-03-27 ~ 1993-09-28
IIF 15 - Director → ME
1992-03-27 ~ 1993-09-28
IIF 3 - Secretary → ME
17
Harwood House, 43 Harwood Road, London, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ dissolved
IIF 22 - Director → ME
18
REGENTS ESTATE AGENTS (SURREY) LIMITED
09302565 Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
RIVER TERRACE MANAGEMENT COMPANY LIMITED
14906708 74 North Street North Street, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
1,005 GBP2024-05-31
Officer
2023-05-31 ~ 2025-10-24
IIF 7 - Director → ME
Person with significant control
2023-05-31 ~ 2025-10-24
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
STIRLING ACKROYD GROUP LIMITED - now
TRSL LIMITED - 2021-10-20
TOWNENDS (LETTINGS & MANAGEMENT) LIMITED
- 2017-08-10
02653200TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED
- 2000-08-16
02653200TOWNENDS LETTINGS & MANAGEMENT LIMITED
- 1993-11-30
02653200 Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (22 parents, 26 offsprings)
Officer
~ 2009-04-22
IIF 12 - Director → ME
~ 1993-07-21
IIF 1 - Secretary → ME
21
STIRLING ACKROYD SURVEYORS LIMITED - now
TYSER GREENWOOD LIMITED - 2021-10-20
TOWNENDS SURVEYORS AND VALUERS LIMITED
- 2005-04-21
03189794 Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (33 parents)
Officer
1996-04-23 ~ 1999-06-01
IIF 27 - Director → ME
22
TOWNENDS (FINANCIAL SERVICES) LIMITED
- now 03192085TOWNENDS & BADGERS (FINANCIAL SERVICES) LIMITED
- 1999-03-11
03192085 Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-04-29 ~ 2009-04-22
IIF 29 - Director → ME
23
TOWNENDS (RESIDENTIAL SALES) LIMITED
- now 03090180TOWNENDS & BADGERS LIMITED
- 1999-05-27
03090180REEF HOMES LIMITED
- 1995-09-07
03090180 Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-09-07 ~ 2009-04-22
IIF 24 - Director → ME
24
Unit 2 Wintersells Road, Byfleet, West Byfleet, England
Dissolved Corporate (9 parents)
Officer
2011-04-26 ~ dissolved
IIF 20 - Director → ME
25
Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
26
TOWNENDS GUILDFORD (SOUTHERN) LIMITED
03744147 Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
1999-03-30 ~ 2007-02-06
IIF 25 - Director → ME
27
2 Tower Centre, Hoddesdon, England
Active Corporate (18 parents)
Equity (Company account)
18 GBP2025-03-31
Officer
1999-07-16 ~ 2008-09-15
IIF 14 - Director → ME