1
2-3 BEDFORD STREET LONDON LIMITED
10340101 C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2016-08-22 ~ 2023-02-14
IIF 12 - Director → ME
2
3-7 WALPOLE STREET LONDON LIMITED
09200395 C/o Westbury Residential Limited, 200 New Kings Road, London, England
Active Corporate (6 parents)
Officer
2014-09-02 ~ 2016-05-12
IIF 11 - Director → ME
3
CENTRAL GUILDFORD DEVELOPMENTS LTD
10145310 1 High Street, Thatcham, England
Dissolved Corporate (4 parents)
Officer
2016-04-25 ~ dissolved
IIF 23 - Director → ME
4
6 Hogshill Lane, Cobham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FAIRMILE MANAGEMENT SERVICES LTD
- 2016-04-26
09797633 Unit 35, York House 35 Scholars Court, Chertsey Street, Guildford, England
Active Corporate (5 parents)
Officer
2015-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CENTRAL GUILDFORD ESTATES MANAGEMENT LTD
10433450 4a Quarry Street, Guildford, England
Active Corporate (13 parents)
Officer
2016-10-18 ~ 2019-08-19
IIF 5 - Director → ME
7
DUDLEY HOUSE (COVENT GARDEN) LTD
09496586 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-18 ~ 2022-02-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Officer
2007-08-02 ~ dissolved
IIF 24 - Director → ME
2007-08-02 ~ dissolved
IIF 31 - Secretary → ME
9
35 Scholars Court Chertsey Street, Guildford, England
Active Corporate (4 parents)
Officer
2006-09-25 ~ now
IIF 1 - Director → ME
2006-09-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
6 Hogshill Lane, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ dissolved
IIF 4 - Director → ME
11
GREYSTOKE INVESTMENTS LTD - now
STONEHAVEN HOMES LIMITED
- 2018-08-14
05569888JMN 1009 LIMITED - 2006-08-09
1 High Street, Thatcham, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2007-07-17 ~ 2018-07-25
IIF 8 - Director → ME
2007-03-16 ~ 2018-07-25
IIF 30 - Secretary → ME
12
LETTONHALL (NO.3) LIMITED - now
STONEHAVEN MELVERLY LIMITED
- 2015-06-22
08805381 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (12 parents)
Officer
2013-12-06 ~ 2015-02-25
IIF 14 - Director → ME
13
STONEHAVEN HOMES (WEST ROAD) LIMITED
- 2015-11-13
08181024STONEHAVEN HOMES (SUMMERFIELDS) LIMITED
- 2012-08-17
08181024 1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Officer
2015-09-01 ~ dissolved
IIF 22 - Director → ME
2012-08-15 ~ 2014-02-01
IIF 20 - Director → ME
14
Fox House, 44 High Street, Cobham
Dissolved Corporate (1 parent)
Officer
2009-11-12 ~ dissolved
IIF 9 - Director → ME
15
1 High Street, Thatcham, England
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ 2018-07-31
IIF 13 - Director → ME
16
Flat 1 3-7 Walpole Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-11-12 ~ 2018-03-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-26
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 15 - Director → ME
18
111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 10 - Director → ME
19
STONEHAVEN HOMES ( PELHAMS) LIMITED
- now 07714984STONEHAVEN HOMES (COBHAM) LIMITED
- 2012-03-15
07714984 111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ dissolved
IIF 16 - Director → ME
20
1 High Street, Thatcham, England
Dissolved Corporate (6 parents)
Officer
2012-03-16 ~ 2018-07-31
IIF 17 - Director → ME
21
1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Officer
2012-08-22 ~ 2018-07-31
IIF 21 - Director → ME
22
STONEHAVEN HOMES (WENTWORTH) LIMITED
07714954 1 High Street, Thatcham, England
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ 2018-07-31
IIF 19 - Director → ME
23
STONEHAVEN SPECIAL PROJECTS LTD
06902812 111 Milford Road, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ dissolved
IIF 3 - Director → ME