1
15-17 DOD STREET MANAGEMENT COMPANY LIMITED
16118612 Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 9 - Director → ME
2
Amm, Low Park, Alston, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
3
Manderley, South Park, South Godstone, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-22 ~ 2025-09-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
BOW EXCHANGE MANAGEMENT LIMITED
13508177 C/o Visions Property Management, The Engine House, 2 Veridion Way, Erith, Kent, England
Active Corporate (4 parents)
Officer
2021-07-13 ~ 2022-08-12
IIF 8 - Director → ME
5
Manderley, South Park, South Godstone, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-26 ~ 2025-09-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-08-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-15 ~ 2022-10-11
IIF 28 - Has significant influence or control → OE
7
Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 17 - Director → ME
8
Manderley, South Park, South Godstone, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-28 ~ now
IIF 25 - Director → ME
9
Manderley, South Park, South Godstone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-22 ~ 2025-09-11
IIF 29 - Has significant influence or control → OE
10
GLACIER POINT MANAGEMENT COMPANY LIMITED - now
MARGERIE COURT MANAGEMENT COMPANY LIMITED
- 2024-01-17
10485337 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (16 parents)
Officer
2017-08-31 ~ 2018-09-03
IIF 12 - Director → ME
11
Manderley, South Park, South Godstone, Surrey
Active Corporate (7 parents, 10 offsprings)
Officer
2017-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-03 ~ 2025-03-16
IIF 15 - Has significant influence or control → OE
2021-02-08 ~ 2025-02-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Manderley Lower South Park, South Godstone, Godstone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-07 ~ now
IIF 16 - Director → ME
13
WALLIS ROAD HOMES LTD
- 2023-03-16
11475010 Manderley, South Park, South Godstone, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 4 - Director → ME
14
SOLOMONS PASSAGE MANAGEMENT COMPANY LIMITED
16834071 Manderley, South Park, South Godstone, Surrey, England
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 19 - Director → ME
15
Unit C Ulysses Park, Heron Road, Exeter, England
Dissolved Corporate (6 parents)
Officer
2020-02-13 ~ 2024-02-14
IIF 13 - Director → ME
Person with significant control
2022-12-31 ~ 2025-02-12
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-13 ~ 2022-02-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THREE BRIDGES ROAD MANAGEMENT COMPANY LIMITED
06409808 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (7 parents)
Officer
2025-06-05 ~ now
IIF 10 - Director → ME
17
WANDLE PLACE MANAGEMENT COMPANY LIMITED
17091182 Manderley, Lower South Park, South Godstone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 18 - Director → ME
18
Manderley, South Park, South Godstone, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-03 ~ 2025-02-26
IIF 20 - Has significant influence or control → OE
19
Manderley, South Park, South Godstone, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-10-22 ~ 2020-10-30
IIF 1 - LLP Designated Member → ME
20
Manderley, South Park, South Godstone, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-14 ~ 2020-01-14
IIF 21 - Has significant influence or control → OE
21
WOODCOTE GROVE MANAGEMENT LIMITED
13533066 Hertford Co Sec And Accountancy, Sopers House, Sopers Road, Cuffley, Potters Bar, England
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 2 - Director → ME