1
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 36 - Director → ME
2025-02-03 ~ now
IIF 57 - Secretary → ME
2
SEAHORSE PRODUCTIONS LIMITED
- 2012-05-15
06496668 Chobham Farm, Sandpit Hall Road, Chobham
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,632,900 GBP2024-03-31
Officer
2008-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 56 - Has significant influence or control → OE
2025-01-31 ~ now
IIF 52 - Has significant influence or control → OE
3
Chobham Farm Sandpithall Road, Chobham, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2012-04-06 ~ dissolved
IIF 26 - Director → ME
4
Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
5
CHOBHAM CLUB REDEVELOPMENT LIMITED
15248105 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-31 ~ 2023-10-31
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLEANSLATE (HURSTBOURNE PRIORS) LTD
09791134 4 Kennet House, 19 High Street, Hungerford, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
500,100 GBP2024-03-31
Officer
2015-09-23 ~ 2025-08-06
IIF 16 - Director → ME
7
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2012-09-26 ~ dissolved
IIF 23 - Director → ME
8
CLEANSLATE (READING) LTD
- 2014-03-25
08722734 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
-31,972 GBP2024-03-31
Officer
2013-10-08 ~ now
IIF 7 - Director → ME
9
Suite 128 Icentre Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-12-03 ~ 2025-06-12
IIF 30 - Director → ME
10
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-14 ~ dissolved
IIF 42 - Director → ME
11
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2016-11-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-24 ~ 2016-12-12
IIF 54 - Ownership of shares – 75% or more → OE
12
CLEANSLATE CHATHAM STREET READING LTD
13302130 Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ dissolved
IIF 41 - Director → ME
13
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 33 - Director → ME
14
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-12-11 ~ dissolved
IIF 13 - Director → ME
15
CLEANSLATE CONTRACTING LTD
- now 08629240CLEANSLATE (BOTTISHAM) LTD
- 2014-02-06
08629240 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
-499,900 GBP2023-03-31
Officer
2013-07-29 ~ dissolved
IIF 18 - Director → ME
16
Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
13,000 GBP2024-03-31
Officer
2023-06-07 ~ now
IIF 34 - Director → ME
17
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2014-12-11 ~ dissolved
IIF 15 - Director → ME
18
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (8 parents, 17 offsprings)
Equity (Company account)
798,914 GBP2024-03-31
Officer
2011-12-16 ~ now
IIF 9 - Director → ME
2011-12-16 ~ 2017-01-24
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-20
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
19
Chobham Farm, Sandpit Hall Road, Chobham, Surrey, Woking, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-12 ~ 2017-01-31
IIF 53 - Ownership of shares – 75% or more → OE
20
Unit 3 Flanders Industrial Park Flanders Road, Hedge End, Southampton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
912,211 GBP2024-12-31
Officer
2011-10-10 ~ now
IIF 8 - Director → ME
2011-10-10 ~ now
IIF 59 - Secretary → ME
21
CRAOBH HAVEN MARINA LIMITED - 2024-03-25
The Yacht Harbour, Inverkip, Greenock, Scotland
Active Corporate (8 parents)
Officer
2025-08-20 ~ now
IIF 38 - Director → ME
22
FIDLERS GREEN MANAGEMENT COMPANY LIMITED
08773074 6 Shackleford Green, Shackleford, Godalming, England
Active Corporate (9 parents)
Equity (Company account)
90 GBP2024-12-31
Officer
2013-11-13 ~ 2017-06-26
IIF 21 - Director → ME
23
CLEANSLATE (FOXOAK) LIMITED
- 2016-07-08
09996631 Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-02-09 ~ dissolved
IIF 12 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-09-27 ~ 2024-03-31
IIF 46 - Director → ME
25
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-03-08 ~ 2024-03-31
IIF 45 - Director → ME
26
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-07-05 ~ 2024-03-31
IIF 44 - Director → ME
27
HAWKSTONE PROPERTIES (SOUTHAMPTON) LIMITED
12749484 135 Worcester Road, Hagley, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,366 GBP2024-06-30
Officer
2021-04-13 ~ now
IIF 35 - Director → ME
28
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-03 ~ now
IIF 31 - Director → ME
29
Chobham Farm Sandpit Hall Road, Chobham, Woking, England
Active Corporate (3 parents)
Officer
2025-08-26 ~ now
IIF 5 - Director → ME
30
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2007-09-06 ~ 2008-07-28
IIF 25 - Director → ME
31
MERMAID MATERNITY SERVICES LTD
- now 06281861MERMAID PROPERTIES LIMITED - 2010-06-10
COMPANY SELECTION LIMITED - 2008-02-18
2nd Floor 30 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
2012-04-05 ~ 2014-07-31
IIF 24 - Director → ME
32
MILL RESIDENTIAL REIT LIMITED - 2014-11-13
MILL REIT LIMITED - 2014-10-22
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2014-11-14 ~ 2016-02-01
IIF 19 - Director → ME
33
MORGANS YARD MANAGEMENT LIMITED
- 2023-12-19
13083901 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-12-16 ~ now
IIF 39 - Director → ME
34
39 Gorings Mead, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-10-18 ~ dissolved
IIF 22 - Director → ME
35
Chobham Farm Sandpit Hall Road, Chobham, Woking, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 37 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-09-30 ~ now
IIF 3 - Director → ME
2013-08-07 ~ 2013-11-28
IIF 66 - Secretary → ME
37
PENNYBAR DEVELOPMENTS LIMITED
- now 14713872CLEANSLATE (CHOBHAM) LTD
- 2023-11-28
14713872 Unit 4 Kennet House, 19 High Street, Hungerford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2023-03-07 ~ 2023-11-27
IIF 40 - Director → ME
2024-05-23 ~ 2024-05-23
IIF 50 - Director → ME
38
CLEANSLATE (NEWMARKET) LTD
- 2014-03-05
08274280 47, Lillie Road, London
Active Corporate (11 parents)
Equity (Company account)
138,201 GBP2024-06-30
Officer
2012-10-30 ~ 2014-05-23
IIF 17 - Director → ME
39
PRECEPT PROGRAMME MANAGEMENT LTD
- now 03571068VALUE MANAGEMENT EXPERT SERVICES LIMITED
- 1999-06-24
03571068 100 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
1998-05-21 ~ 2006-03-23
IIF 27 - Director → ME
1998-05-21 ~ 2006-03-23
IIF 51 - Secretary → ME
40
4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
128,164 GBP2024-03-31
Officer
2015-01-26 ~ now
IIF 6 - Director → ME
41
Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ dissolved
IIF 49 - Director → ME
42
SOLAT INVEST LTD - now
GRÖNER DEVELOPMENTS LIMITED
- 2025-01-07
12495624 73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-1,034,482 GBP2023-12-31
Officer
2020-03-03 ~ 2024-03-31
IIF 47 - Director → ME
43
ST MARY'S HILL MANAGEMENT COMPANY LIMITED
13433646 4 Kennet House, 19 High Street, Hungerford, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
10,980 GBP2024-06-29
Officer
2021-06-02 ~ 2025-08-06
IIF 43 - Director → ME
44
THE FOUNDRY (ASHFORD) MANAGEMENT COMPANY LIMITED
11592352 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-09-27 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 60 - Has significant influence or control → OE
45
THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
11592072 Sarum House, 39 Brown Street, Salisbury, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-09-27 ~ 2023-11-09
IIF 48 - Director → ME
Person with significant control
2018-09-27 ~ 2023-11-10
IIF 62 - Has significant influence or control → OE
46
THE MALTINGS (NEWMARKET) MANAGEMENT COMPANY LIMITED
09533735 Unit 5 Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (8 parents)
Officer
2015-04-09 ~ 2022-11-04
IIF 20 - Director → ME
47
Echq, 34 York Way, London
Dissolved Corporate (19 parents)
Officer
1996-05-01 ~ 1998-05-31
IIF 28 - Director → ME
48
WEST BYFLEET REGENERATION PARTNERSHIP LTD
09361383 Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
49
WESTON GATE (WESTON) MANAGEMENT COMPANY LIMITED
09533748 Unit 4 Kennet House, 19 High Street, Hungerford, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-09 ~ now
IIF 2 - Director → ME