1
CHAILEY COMMON RESIDENTS MANAGEMENT COMPANY LIMITED
06053236 St. Helens Chapel New Heritage Way, North Chailey, Lewes, East Sussex, England
Active Corporate (34 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 25 - Director → ME
2
DE MONTFORT PARK (ASHFORD - PHASE 1) MANAGEMENT COMPANY LIMITED
05280253 05280242 Marlowe Innovation Centre C/o Cpm - Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, United Kingdom
Active Corporate (23 parents)
Officer
2004-11-08 ~ 2010-05-11
IIF 33 - Director → ME
3
DE MONTFORT PARK (ASHFORD - PHASE 2) MANAGEMENT COMPANY LIMITED
05280242 05280253 94 Park Lane, Croydon
Active Corporate (22 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 30 - Director → ME
2004-11-08 ~ 2008-02-19
IIF 44 - Director → ME
4
DENNE ROAD MANAGEMENT COMPANY LIMITED
05363243 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 29 - Director → ME
5
DOGS TRUST ADMINISTRATION LIMITED - now
17 Wakley Street, London
Active Corporate (6 parents)
Officer
2021-10-01 ~ 2023-06-30
IIF 37 - Director → ME
6
17 Wakley Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-31 ~ 2023-06-30
IIF 38 - Director → ME
7
DOGS TRUST PROMOTIONS LIMITED
- now 00963277NATIONAL CANINE DEFENCE LEAGUE PROMOTIONS LIMITED - 2003-10-08
17 Wakley Street, London
Active Corporate (19 parents)
Officer
2021-05-07 ~ 2023-06-30
IIF 17 - Director → ME
8
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 23 - Director → ME
9
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 35 - Director → ME
10
The Horder Centre, St. Johns Road, Crowborough, East Sussex
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-10 ~ 2018-03-31
IIF 43 - Director → ME
11
HORSHAM ROAD MANAGEMENT COMPANY LIMITED
05309518 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 27 - Director → ME
12
HORTICULTURAL HALLS LIMITED
- now 02074555ARROWSAVE LIMITED - 1986-12-05
The Royal Horticultural Society, 80 Vincent Square, London
Active Corporate (34 parents)
Officer
2011-03-01 ~ 2014-09-12
IIF 40 - Director → ME
2011-04-01 ~ 2011-10-25
IIF 51 - Secretary → ME
13
HYTHE MARINA VILLAGE LIMITED
- now 01561726LEAFFRET LIMITED - 1983-05-24
SHAMROCK QUAY LIMITED - 1982-12-31
LEAFFRET LIMITED - 1981-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2019-02-18 ~ 2020-02-03
IIF 9 - Director → ME
14
KEMSLEY FIELD (MANAGEMENT) COMPANY LIMITED
05576016 C/o Regency Estate Management The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
Active Corporate (17 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 28 - Director → ME
15
KEMSLEY FIELD (PLOTS 16 & 17) (MANAGEMENT) COMPANY LIMITED
05650529 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 22 - Director → ME
16
KEYCOL MANAGEMENT COMPANY LIMITED
05362214 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 32 - Director → ME
17
LEATHERHEAD INFORMATION TECHNOLOGY LIMITED
02755412 Randalls Road, Leatherhead, Surrey
Dissolved Corporate (15 parents)
Officer
2014-09-26 ~ dissolved
IIF 49 - Secretary → ME
18
BRITISH FOOD MANUFACTURING INDUSTRIES RESEARCH ASSOCIATION (THE) - 1998-06-23
Randalls Road, Leatherhead, Surrey
Dissolved Corporate (76 parents)
Officer
2014-09-26 ~ dissolved
IIF 41 - Director → ME
2014-09-26 ~ dissolved
IIF 52 - Secretary → ME
19
LFRA LIMITED - 2002-08-12
CITEGOOD LIMITED - 1999-12-07
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2014-09-26 ~ dissolved
IIF 42 - Director → ME
2014-09-26 ~ dissolved
IIF 53 - Secretary → ME
20
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-02-18 ~ 2020-02-03
IIF 10 - Director → ME
21
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2019-02-18 ~ 2020-02-03
IIF 12 - Director → ME
22
MDL LEISURE LIMITED - 1992-07-15
MID WEST INVESTMENTS LIMITED - 1989-06-06
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 6 offsprings)
Officer
2019-01-28 ~ 2020-02-03
IIF 11 - Director → ME
23
MDL COMMERCIAL SERVICES LIMITED
- now 08793101MDL MARINAS OVERSEAS LIMITED - 2017-05-16
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2019-02-18 ~ 2020-02-03
IIF 7 - Director → ME
24
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED
- now 05607366MDL FINANCE (2005) LIMITED - 2012-11-12
LAWGRA (NO. 1203) LIMITED - 2005-12-05
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-02-18 ~ 2020-02-03
IIF 4 - Director → ME
25
DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
STARNYMPH LIMITED - 1981-12-31
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
2019-02-18 ~ 2020-02-03
IIF 14 - Director → ME
26
MDL MARINAS GROUP LIMITED
- now 01949111MDL MARINAS GROUP PLC - 2013-06-17
MDL MANAGEMENT PLC - 2009-01-14
MARINA DEVELOPMENTS PLC - 1992-07-15
MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (42 parents, 33 offsprings)
Officer
2019-02-18 ~ 2020-02-03
IIF 16 - Director → ME
27
D & A (1077) LIMITED - 1999-12-10
17 Wakley Street, London
Active Corporate (10 parents)
Officer
2021-07-14 ~ 2023-06-30
IIF 2 - Director → ME
28
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 21 - Director → ME
29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 1 - Director → ME
30
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 24 - Director → ME
31
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 31 - Director → ME
32
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2019-02-18 ~ 2020-02-03
IIF 15 - Director → ME
33
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2019-02-18 ~ 2020-02-03
IIF 13 - Director → ME
34
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (21 parents)
Officer
2019-02-18 ~ 2020-02-03
IIF 5 - Director → ME
35
OCEAN VILLAGE MARINA MANAGEMENT COMPANY LIMITED
02090317 The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (29 parents)
Officer
2019-02-18 ~ 2020-02-03
IIF 6 - Director → ME
36
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (33 parents)
Officer
2019-02-18 ~ 2020-02-03
IIF 8 - Director → ME
37
80 Vincent Sq, London
Active Corporate (45 parents)
Officer
2011-02-07 ~ 2014-09-12
IIF 18 - Director → ME
2011-04-01 ~ 2011-10-24
IIF 46 - Secretary → ME
38
STATUSDEVICE LIMITED - 2002-07-22
80 Vincent Square, London
Active Corporate (25 parents)
Officer
2011-03-01 ~ 2014-09-12
IIF 19 - Director → ME
2011-04-01 ~ 2011-10-25
IIF 48 - Secretary → ME
39
80 Vincent Square, London
Active Corporate (30 parents)
Officer
2011-12-21 ~ 2014-09-12
IIF 20 - Director → ME
2011-04-01 ~ 2011-10-25
IIF 47 - Secretary → ME
40
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 26 - Director → ME
41
16 Blackwater Lane, Crawley, England
Active Corporate (20 parents)
Officer
2009-01-08 ~ 2010-05-11
IIF 34 - Director → ME
42
D & A (1070) LIMITED - 1998-11-19
17 Wakley Street, London
Active Corporate (9 parents)
Officer
2021-07-14 ~ 2023-06-30
IIF 36 - Director → ME
43
THE NORTHERN HORTICULTURAL SOCIETY LIMITED
06799077 80 Vincent Square, London
Active Corporate (13 parents)
Officer
2011-03-01 ~ 2014-09-12
IIF 39 - Director → ME
2011-04-01 ~ 2011-10-25
IIF 50 - Secretary → ME
44
10 Barrow Close, Billingshurst, England
Dissolved Corporate (2 parents)
Officer
2023-06-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE