1
ALBURY PARK MANSION LIMITED
- now 07747517ALBURY PARK LIMITED
- 2011-09-20
07747517MAGW DEVELOPMENTS LIMITED
- 2011-09-15
07747517 Begbies Traynor (london) Llp, 40 Bank Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-12,066,122 GBP2016-01-31
Officer
2011-08-22 ~ dissolved
IIF 26 - Director → ME
2015-10-30 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHWOOD ESTATE (WOKING) LIMITED
03721760 Springfield House, 23 Oatlands Drive, Weybridge, Surrey
Active Corporate (43 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
1999-02-26 ~ 2001-04-02
IIF 20 - Director → ME
3
Springfield House, 23 Oatlands Drive, Weybridge, Surrey
Active Corporate (27 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
1999-03-01 ~ 2001-04-02
IIF 15 - Director → ME
4
BADGWORTH COURT RESIDENTS' MANAGEMENT COMPANY LIMITED
04285281 Mr F Montagu, Barley Wood Stables Long Lane, Wrington, Bristol
Active Corporate (20 parents)
Equity (Company account)
5,292 GBP2024-12-31
Officer
2001-09-11 ~ 2014-08-01
IIF 22 - Director → ME
2012-10-04 ~ 2014-03-31
IIF 33 - Secretary → ME
5
BARKISLAND MILL RESIDENTS' MANAGEMENT COMPANY LIMITED
04057459 C/o Ison Harrison Duke House, Wellington Street, Leeds, England
Active Corporate (47 parents)
Equity (Company account)
17,540 GBP2024-12-31
Officer
2000-08-22 ~ 2007-09-20
IIF 21 - Director → ME
6
BRADSTONE BROOK MANAGEMENT COMPANY LIMITED
05163153 Clarke Gammon Estates, 4a Quarry Street, Guildford, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2004-06-25 ~ 2014-04-22
IIF 14 - Director → ME
7
BURTON HOUSE & COURTYARD MANAGEMENT COMPANY LIMITED
03433439 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (37 parents)
Equity (Company account)
126,476 GBP2024-12-31
Officer
1997-09-12 ~ 2000-04-01
IIF 16 - Director → ME
8
BUSBRIDGE HALL MANAGEMENT LIMITED
03902396 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2000-02-05 ~ 2007-08-31
IIF 25 - Director → ME
9
CHEW MAGNA MANOR MANAGEMENT COMPANY LIMITED
07039833 5 Walled Garden Dark Lane, Chew Magna, Bristol, England
Active Corporate (13 parents)
Equity (Company account)
2,316 GBP2024-12-31
Officer
2017-05-30 ~ 2017-07-17
IIF 13 - Director → ME
2017-05-30 ~ 2017-07-17
IIF 32 - Secretary → ME
Person with significant control
2017-05-30 ~ 2017-07-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Kent House, 81 High Street, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
-346,101 GBP2025-03-31
Officer
~ now
IIF 10 - Director → ME
1993-11-01 ~ 1999-11-25
IIF 35 - Secretary → ME
2012-12-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Kent House, 81 High Street, Cranleigh, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-08-30
Officer
2003-01-31 ~ dissolved
IIF 23 - Director → ME
2014-07-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
M.J. WILSON & ASSOCIATES LIMITED
03787417 Kent House, 81 High Street, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
-10,758 GBP2025-03-31
Officer
1999-07-14 ~ now
IIF 9 - Director → ME
2009-05-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
13
PETWORTH MANAGEMENT COMPANY LIMITED
03397895 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (37 parents)
Equity (Company account)
412,361 GBP2024-12-31
Officer
1997-11-25 ~ 2000-04-01
IIF 17 - Director → ME
14
PRIME DESIGN AND MANAGEMENT LIMITED
02777312 37 Chamberlain Street, Wells, Somerset
Dissolved Corporate (8 parents)
Officer
1992-12-16 ~ 2004-12-31
IIF 18 - Director → ME
15
MARCHROUND LIMITED
- 1984-12-12
01855178 Kent House, 81 High Street, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
-595,044 GBP2025-03-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
16
SNOWDENHAM HALL MANAGEMENT LIMITED - now
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2000-02-25 ~ 2007-10-29
IIF 12 - Director → ME
17
ST. JOSEPH'S ESTATE MANAGEMENT COMPANY LIMITED
04541523 Southdown House, St. Johns Street, Chichester, West Sussex, England
Active Corporate (18 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2002-09-20 ~ 2012-04-12
IIF 24 - Director → ME
18
THE LODGE MANAGEMENT (EFFINGHAM) LIMITED
02884223 St Lawrence House, Effingham Place, Effingham, Surrey
Active Corporate (15 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1994-01-04 ~ 1995-09-01
IIF 19 - Director → ME
1994-01-04 ~ 1995-09-01
IIF 28 - Secretary → ME
19
Kent House, 81 High Street, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-06-27 ~ now
IIF 8 - Director → ME
2013-11-14 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE