1
132 GREEN LANE MANAGEMENT COMPANY LIMITED
05779476 132a Green Lane, Sunbury-on-thames, Surrey, England
Active Corporate (6 parents)
Officer
2006-04-12 ~ 2008-02-18
IIF 20 - Director → ME
2006-04-12 ~ 2008-02-18
IIF 27 - Secretary → ME
2
3-5 ASHFORD CRESCENT MANAGEMENT COMPANY LIMITED
06425645 119-120 High Street, Eton, Windsor, England
Active Corporate (12 parents)
Officer
2007-11-13 ~ 2009-06-30
IIF 13 - Director → ME
2007-11-13 ~ 2009-06-30
IIF 26 - Secretary → ME
3
ASHVIEW GARDENS MANAGEMENT COMPANY LIMITED
12825481 10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
5
ASPEN RESIDENTIAL SERVICES LLP
- now OC363273 77 Church Road, Ashford, England
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2023-08-06 during the appointment or period of control
93 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2015-10-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CROMWELL MANAGEMENT COMPANY (STAINES) LIMITED
06777048 Flat 4 Cromwell House, 184-186 Kingston Road, Staines, Middlesex, England
Active Corporate (5 parents)
Officer
2008-12-19 ~ 2021-03-01
IIF 8 - Director → ME
2008-12-19 ~ 2021-03-01
IIF 23 - Secretary → ME
8
10 St. Judes Road, Englefield Green, Egham, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 9 - Director → ME
9
HAWTHORNE CLOSE MANAGEMENT COMPANY LTD
13255370 10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 2 - Director → ME
2021-03-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-03-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
HOOPER COURT RESIDENTS COMPANY LIMITED
06243700 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2008-06-02
IIF 10 - Director → ME
2007-05-10 ~ 2008-06-02
IIF 36 - Secretary → ME
11
ASPEN ESTATE AGENTS HOLDINGS LIMITED
- 2024-01-11
12489637 10 St Judes St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
67 High Street, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 19 - Director → ME
14
10 St Judes 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Officer
2003-05-13 ~ now
IIF 18 - Director → ME
2003-05-13 ~ 2008-04-07
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
HOOPERS HOMES PROPERTY DEVELOPMENT LIMITED
- now 06541969HOOPERS HOMES HOLDINGS LIMITED
- 2011-01-27
06541969 10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Officer
2008-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
OATLANDS 1 LIMITED
- 2010-04-01
07196411 67 High Street, Chobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 14 - Director → ME
17
RED BAR & CAFE LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-17
Dissolved on 2025-12-17
RED BAR & DINER LTD
- 2020-08-26
06271068 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (14 parents)
Officer
2015-10-01 ~ 2020-01-20
IIF 15 - Director → ME
2015-10-01 ~ 2019-12-02
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
UK24 LTD
11749363 15182990, 09829831, 12854046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Burnaby Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-03-23
IIF 6 - Director → ME
Person with significant control
2019-10-17 ~ 2020-03-23
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WATERFORDS (ESTATE AGENTS) LIMITED
03089973 35 Plough Road, Yateley, England
Active Corporate (13 parents)
Officer
2023-08-31 ~ now
IIF 5 - Director → ME
20
WEST LODGE MANAGEMENT COMPANY (ASHFORD) LIMITED
06754018 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Officer
2008-11-20 ~ now
IIF 12 - Director → ME
2008-11-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE