1
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
645,324 GBP2024-03-31
Officer
2019-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
2020-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
3
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,080 GBP2024-03-31
Officer
2019-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
81,384 GBP2024-03-31
Officer
2011-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 York Road York Road, London, England
Active Corporate (2 parents)
Equity (Company account)
16,890 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 9 - Director → ME
6
CLARENCE COUNTRY HOMES LIMITED
- now 05145779 12 York Road York Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-211,021 GBP2025-03-31
Officer
2004-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,418 GBP2024-03-31
Officer
2016-06-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
EASTWICK CRESCENT MANAGEMENT CO LTD
09894081 33 Eastwick Crescent, Mill End, Rickmansworth, England
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-11-30
Officer
2015-11-30 ~ 2016-09-30
IIF 8 - Director → ME
9
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,513 GBP2024-03-31
Officer
2015-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MINDEN CLOSE (BASINGSTOKE) LIMITED
07888178 6 St Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
578 GBP2015-12-31
Officer
2011-12-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
MINISTER COURT FROGMORE LIMITED
09620015 9 Jubilee Lane, Wrecclesham, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,538 GBP2022-03-31
Officer
2015-06-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
11th Floor Two Snowhill, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-30 ~ dissolved
IIF 12 - Director → ME
13
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-88,906 GBP2024-03-31
Officer
2018-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
190,175 GBP2024-03-31
Officer
2004-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
11th Floor Two Snowhill, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-12-18 ~ dissolved
IIF 11 - Director → ME
16
THE INCIDENTAL LAND COMPANY LIMITED
07195980 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
224,796 GBP2024-03-31
Officer
2010-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE WELL OF LIFE - now
51 Fairmile, Fleet, Hampshire, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
154,584 GBP2024-03-31
Officer
2004-12-24 ~ 2010-06-21
IIF 17 - Director → ME
18
White Thorn House Tilford Road, Tilford, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 20 - Director → ME
19
Oakwood Dippenhall Road, Dippenhall, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 19 - Director → ME
20
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,339 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE