1
15 PINE GARDENS MANAGEMENT COMPANY LIMITED
06665333 Flat 3 15 Pine Gardens, Horley, Surrey
Active Corporate (10 parents)
Officer
2008-08-05 ~ 2013-08-23
IIF 45 - Director → ME
2
5A-C JULIEN ROAD (COULSDON) MANAGEMENT COMPANY LIMITED
16503638 8-10 South Street, Epsom, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
24 Coniston Way, Reigate, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
24 Coniston Way, Reigate, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ 2025-07-03
IIF 38 - Director → ME
Person with significant control
2021-12-15 ~ 2025-07-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
BEAUFORT (MANSFIELD DRIVE) LIMITED
13280391 24 Coniston Way, Reigate, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ 2025-07-03
IIF 23 - Director → ME
Person with significant control
2021-03-21 ~ 2025-07-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
Williams & Co 8-10, South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ 2025-07-03
IIF 43 - Director → ME
Person with significant control
2023-11-03 ~ 2025-07-03
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
24 Coniston Way, Reigate, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BEAUFORT (WOODLANDS ROAD) LIMITED
16789814 8-10 South Street, Epsom, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 20 - Director → ME
9
BEAUFORT CONSTRUCTION LIMITED
- now 09409028ADRIAN ELSHAW LIMITED
- 2020-04-22
09409028 8-10 South Street, Epsom, England
Active Corporate (3 parents)
Officer
2020-02-01 ~ 2025-07-03
IIF 44 - Director → ME
Person with significant control
2020-02-01 ~ 2025-07-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
BEAUFORT DEVELOPMENTS LIMITED
- now 12383240BRAMSHAW LAND LIMITED
- 2022-05-04
12383240 8-10 South Street, Epsom, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-02 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
24 Coniston Way, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 39 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
87 Bisley Old Road, Stroud, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
42 London Road, Stroud, England
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
GLASSWORKS RESIDENTS MANAGEMENT COMPANY LIMITED
16503726 8-10 South Street, Epsom, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HAWTHORN GARDENS (MERSTHAM) MANAGEMENT COMPANY LIMITED
14118231 3 Hawthorn Gardens, Mansfield Drive, Merstham, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-19 ~ 2024-02-29
IIF 21 - Director → ME
Person with significant control
2022-05-19 ~ 2024-02-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HILLTOP GARDENS (BOXHILL) MANAGEMENT COMPANY LIMITED
15779330 24 Coniston Way, Reigate, England
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
29 Linkfield Lane, Redhill, England
Receiver Action Corporate (2 parents)
Officer
2023-06-19 ~ 2025-07-03
IIF 22 - Director → ME
18
LITTLE THORNS (REDHILL) MANAGEMENT COMPANY LIMITED
14751936 1 Little Thorns Terrace, 136 London Road, Redhill, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-23 ~ 2024-05-15
IIF 25 - Director → ME
Person with significant control
2023-03-23 ~ 2024-05-15
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
OLIVER WATKINS CONSULTANCY LIMITED
09225676 8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2014-09-19 ~ now
IIF 42 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
PRINTWORKS (OXTED) MANAGEMENT COMPANY LIMITED
16148572 Williams & Co, 8-10 South Street, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 37 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE LIMES (CHARLWOOD) MANAGEMENT COMPANY LIMITED
14897068 8-10 South Street South Street, Epsom, England
Active Corporate (4 parents)
Officer
2023-05-26 ~ 2026-03-19
IIF 36 - Director → ME
Person with significant control
2023-05-26 ~ 2026-03-19
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VIRGINIA MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED
15137011 8-10 South Street, Epsom, England
Active Corporate (3 parents)
Officer
2023-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
6-8 Freeman Street, Grimsby, England
Active Corporate (1 parent)
Officer
2018-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
W&S LANDSCAPING LTD
- 2023-05-03
13292347 Palace Chambers, 42 London Road, Stroud, England
Active Corporate (1 parent)
Officer
2021-03-25 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
WOODLANDS PLACE (REDHILL) MANAGEMENT COMPANY LIMITED
14863376 24 Coniston Way, Reigate, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE