1
1B & 1C LAMMAS GATE RESIDENTIAL MANAGEMENT COMPANY LIMITED
09079859 Flat A Lammas Gate, 84a Meadrow, Godalming, England
Active Corporate (8 parents)
Equity (Company account)
1,479 GBP2024-06-30
Officer
2014-06-10 ~ 2022-06-14
IIF 27 - Director → ME
2
41 HIGH STREET MANAGEMENT COMPANY LIMITED
08674656 43 Grand Avenue, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
-300 GBP2024-09-30
Officer
2013-09-03 ~ 2015-04-20
IIF 28 - Director → ME
3
Park House, 26 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 26 - Director → ME
4
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-24,257 GBP2024-02-29
Officer
2019-02-05 ~ 2020-02-13
IIF 38 - Director → ME
Person with significant control
2019-02-05 ~ 2020-02-13
IIF 58 - Has significant influence or control → OE
5
Office, 31 Cattle Market Street, Norwich, Norfolk, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
810,801 GBP2024-12-31
Officer
2020-09-28 ~ now
IIF 35 - Director → ME
6
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-57,138 GBP2019-04-30
Officer
2009-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
7
EDWARD HUTLEY INVESTMENTS LIMITED
- now 02389328 Slades Farm House, Thorncombe Street, Bramley, Surrey
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,493,239 GBP2024-04-30
Officer
~ now
IIF 1 - Director → ME
1993-08-26 ~ 1993-05-25
IIF 61 - Secretary → ME
1995-03-01 ~ 1999-05-24
IIF 41 - Secretary → ME
2000-06-05 ~ now
IIF 44 - Secretary → ME
8
ENFRANCHISE 329 LTD
- now 03810897 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HUTLEY INVESTMENTS LTD
- 2010-04-20
03810897ENFRANCHISE 329 LIMITED
- 2003-07-02
03810897 04495954, 03498002, 04350775, 03342451, 04015440, 04350727, 04282080, 04350734, 04699388, 05313667, SC413642, 06438776, 03691777, 04516040, 05991941, 05177035, 03960383, 04699380, 03577500, 03930944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
1999-08-10 ~ dissolved
IIF 20 - Director → ME
9
Abbey House, Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ dissolved
IIF 21 - Director → ME
10
FCB 1293 LIMITED
03570213 03470117, 02973383, 02973380, 03280401, 03006851, 02893848, 03103809, 03565220, 03252138, 03346243, 03521751, 02838969, 02856411, 03280380, 03423430, 02881957, 02986130, 03570212, 03470157, 03427882Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 450a London Road, Cheam, Sutton, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-7,027 GBP2023-04-01 ~ 2024-03-31
Officer
2001-02-12 ~ 2002-07-03
IIF 10 - Director → ME
11
FEVER INVESTMENTS LIMITED
- now 08325748LH (MIDHURST) LIMITED
- 2018-12-19
08325748 Slades Farm House, Thorncombe Street, Bramley, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,365,547 GBP2024-03-31
Officer
2012-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 50 - Has significant influence or control → OE
12
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 31 - Director → ME
2011-05-13 ~ dissolved
IIF 63 - Secretary → ME
13
HAMILTON HOUSE MANAGEMENT (CAMBERLEY) LIMITED
08674606 1st Floor, 126 High Street, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
6 GBP2025-02-28
Officer
2013-09-03 ~ 2015-04-14
IIF 29 - Director → ME
14
4 Frederick Sanger Road, Surrey Research Park, Guildford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-03-14 ~ 2017-09-20
IIF 14 - Director → ME
15
HEART AND STROKE TRUST ENDEAVOUR
05185057 4 Fort Road, Guildford, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-12-12 ~ 2017-09-20
IIF 18 - Director → ME
16
FORSTERS SHELFCO 246 LIMITED
- 2006-03-10
05724295 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 16 - Director → ME
17
HUTLEY GERMANY LIMITED
- 2007-05-29
06030792FORSTERS SHELFCO 260 LIMITED
- 2007-02-12
06030792 07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Slades Farm (office), Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-3,175,474 GBP2016-11-30
Officer
2006-12-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HUTLEY GENERAL PARTNER CO LIMITED
06143581 Slades Farm House, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 23 - Director → ME
19
HUTLEY GROUP (MANAGEMENT) LIMITED
- now 03674545HUTLEY LAND MANAGEMENT LIMITED
- 1999-02-08
03674545 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
524,702 GBP2024-03-31
Officer
1998-11-26 ~ now
IIF 2 - Director → ME
20
HUTLEY INVESTMENTS GERMANY LIMITED
05657777 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-89,113 GBP2016-03-31
Officer
2005-12-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HUTLEY LAND (LONDON) LIMITED
- now 02783149ACTUALHASTE COMPANY LIMITED
- 1997-05-07
02783149 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (19 parents)
Equity (Company account)
-693,120 GBP2025-03-31
Officer
2000-03-30 ~ now
IIF 4 - Director → ME
1993-04-07 ~ 1995-12-01
IIF 42 - Secretary → ME
22
HUTLEY LAND INDUSTRIAL LIMITED
- 1996-01-12
02477738HALFBRIDGE ASSOCIATES LIMITED
- 1990-06-28
02477738 Wintershall Estate, Bramley, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
~ dissolved
IIF 19 - Director → ME
1993-02-19 ~ 1995-05-17
IIF 46 - Secretary → ME
23
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
- now 02476243SPRUCESTORE UK LIMITED
- 1990-05-25
02476243 Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,904,190 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
~ 1991-07-29
IIF 62 - Secretary → ME
1993-02-26 ~ 1995-05-17
IIF 60 - Secretary → ME
24
HUTLEY (KIDWELLS PARK) LIMITED
- 2008-02-14
06280950 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
-665,564 GBP2017-03-31
Officer
2007-06-15 ~ dissolved
IIF 17 - Director → ME
25
LH (WOKING) LIMITED
- 2016-08-17
07985269 Slades Farm House, Thorncombe Street Bramley, Guildford, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,101,453 GBP2024-04-30
Officer
2012-03-12 ~ now
IIF 8 - Director → ME
26
LONDON HOUSE PROPERTY COMPANY LIMITED
09706713 1st Floor, 126 High Street, Epsom, England
Active Corporate (23 parents)
Equity (Company account)
9 GBP2024-07-31
Officer
2015-07-28 ~ 2018-11-07
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-30
IIF 51 - Ownership of shares – 75% or more → OE
27
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
424,683 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
28
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
210,916 GBP2017-09-30
Officer
1994-02-22 ~ 1996-01-31
IIF 40 - Director → ME
29
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Equity (Company account)
512,290 GBP2024-03-31
Officer
2019-10-09 ~ now
IIF 5 - Director → ME
30
Slades Farm House, Thorncombe Street, Bramley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 24 - Director → ME
31
2a Connaught Avenue, London, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
187,320 GBP2024-08-31
Officer
2023-10-19 ~ now
IIF 9 - Director → ME
32
Slades Farm House Thorncombe Street, Bramley, Guildford, England
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 34 - Director → ME
33
SLADES FARM EQUESTRIAN LIMITED
- now 10813059GROUND-TECH SURREY LIMITED
- 2018-02-14
10813059 52 Smithbrook Kilns, Cranleigh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,960 GBP2024-03-31
Officer
2018-02-14 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
34
SURREY PROJECT MANAGERS LIMITED
06193483 Park House, North End Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ dissolved
IIF 13 - Director → ME
35
Chart House, 2 Effingham Road, Reigate, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
306,844 GBP2024-04-30
Officer
2018-01-17 ~ now
IIF 36 - Director → ME
36
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 43 - Secretary → ME
37
THE OLD COURT HOUSE (MIDHURST) LIMITED
10859491 Slades Farm House Thorncombe Street, Bramley, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
38
THE WINTERSHALL CHARITIES COMPANY LIMITED
02705027 3 Wey Court, Mary Road, Guildford, Surrey
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-147,693 GBP2016-09-30
Officer
1993-11-29 ~ 2006-04-21
IIF 45 - Secretary → ME
39
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
1998-07-24 ~ dissolved
IIF 30 - Director → ME
1998-07-24 ~ 1999-01-12
IIF 47 - Secretary → ME
40
WINTERSHALL INVESTMENTS LIMITED
07166201 Slaes Farm House Thorncombe Street, Bramley, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-02-28
Officer
2010-02-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Wintershall Cottage Cottage Lane, Thorncombe Street, Bramley, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
30,036 GBP2025-03-31
Officer
2019-05-23 ~ 2020-03-31
IIF 39 - LLP Designated Member → ME
Person with significant control
2019-05-23 ~ 2020-03-31
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Slades Farm House Thorncombe Street, Bramley, Guildford, Surrey
Active Corporate (3 parents)
Equity (Company account)
-16,456 GBP2024-02-29
Officer
2014-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
43
61-63 WOODBRIDGE ROAD LIMITED
- 2001-05-24
04058703 Park House, 26 North End Road, London
Dissolved Corporate (4 parents)
Officer
2000-08-18 ~ dissolved
IIF 12 - Director → ME