1
RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 7 - director → ME
2
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-10-31 ~ 2019-04-27IIF 25 - director → ME
3
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 31 - director → ME
4
AUDLEY CARE LTD - 2011-03-25
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 27 - director → ME
5
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-04 ~ 2019-04-27IIF 15 - director → ME
6
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2013-05-08 ~ 2019-04-27IIF 2 - director → ME
7
RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 4 - director → ME
8
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 3 - director → ME
9
AUDLEY RUNNYMEDE LIMITED - 2017-06-27
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2016-05-03 ~ 2019-04-27IIF 33 - director → ME
10
AUDLEY RUNNYMEDE MANAGEMENT LIMITED - 2017-06-27
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2016-05-03 ~ 2019-04-27IIF 37 - director → ME
11
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United KingdomCorporate (8 parents, 28 offsprings)
Officer
2012-05-28 ~ 2019-04-27IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2019-09-16IIF 43 - Right to appoint or remove directors → OE
12
RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 24 - director → ME
13
AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED - 2019-10-07
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
-2,607 GBP2023-12-31
Officer
2016-11-09 ~ 2019-04-27IIF 36 - director → ME
14
AUDLEY MALVERN LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-04 ~ 2019-04-27IIF 30 - director → ME
15
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2015-06-12 ~ 2019-04-27IIF 14 - director → ME
16
65 High Street, Egham, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-05 ~ 2019-04-27IIF 39 - director → ME
17
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 16 - director → ME
18
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED - 2008-11-11
AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 17 - director → ME
19
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN AUDLEY MOTE LIMITED - 2008-11-11
RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-07-11 ~ 2019-04-27IIF 12 - director → ME
20
MAYFIELD WATFORD LIMITED - 2019-11-05
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2017-09-15 ~ 2019-04-27IIF 35 - director → ME
21
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2017-07-18 ~ 2019-04-27IIF 38 - director → ME
22
RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 26 - director → ME
23
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 19 - director → ME
24
RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 20 - director → ME
25
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2014-10-13 ~ 2019-04-27IIF 18 - director → ME
26
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2015-06-12 ~ 2019-04-27IIF 23 - director → ME
27
RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 9 - director → ME
28
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 13 - director → ME
29
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED - 2012-07-13
RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 10 - director → ME
30
AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2015-02-04 ~ 2019-04-27IIF 8 - director → ME
31
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2016-01-11 ~ 2019-04-27IIF 11 - director → ME
32
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2016-01-11 ~ 2019-04-27IIF 21 - director → ME
33
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2016-11-09 ~ 2019-04-27IIF 34 - director → ME
34
AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-07-11 ~ 2019-04-27IIF 22 - director → ME
35
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents)
Officer
2012-02-11 ~ 2019-04-27IIF 29 - director → ME
36
112-116 New Oxford Street, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-23 ~ 2024-01-22IIF 32 - director → ME
37
65 High Street, Egham, Surrey, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-08-10 ~ 2019-04-27IIF 28 - director → ME
38
Flat 2 The Pink House, 65a Chalk Farm Road, LondonCorporate (5 parents)
Equity (Company account)
7,130 GBP2023-03-31
Officer
~ 1998-10-27IIF 41 - director → ME