1
5A-C JULIEN ROAD (COULSDON) MANAGEMENT COMPANY LIMITED
16503638 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8-10 South Street, Epsom, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
8-10 South Street, Epsom, Surrey, England
Active Corporate (4 parents)
Officer
2024-04-20 ~ 2025-12-15
IIF 51 - Director → ME
Person with significant control
2024-04-20 ~ 2025-12-10
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
4
24 Coniston Way, Reigate, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
24 Coniston Way, Reigate, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
BEAUFORT (MANSFIELD DRIVE) LIMITED
13280391 24 Coniston Way, Reigate, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Williams & Co 8-10, South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 22 - Director → ME
2023-11-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2023-11-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
24 Coniston Way, Reigate, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
BEAUFORT CONSTRUCTION LIMITED
- now 09409028ADRIAN ELSHAW LIMITED
- 2020-04-22
09409028 8-10 South Street, Epsom, England
Active Corporate (3 parents)
Officer
2015-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
BEAUFORT HOMES HOLDINGS LIMITED
16366180 8-10 South Street, Epsom, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
24 Coniston Way, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
12
BEAUFORT PROPERTY INVEST LTD
- now 12169000RECRUITMENT KEY TECHNOLOGY LTD - 2024-02-22
1 Mayfair Place, Devonshire House, First Floor, Mayfair, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-06-01 ~ 2025-12-14
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
13
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
14
Valley Lodge, Gatton Bottom, Merstham, Surrey
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 50 - LLP Designated Member → ME
15
GLASSWORKS RESIDENTS MANAGEMENT COMPANY LIMITED
16503726 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HAWTHORN GARDENS (MERSTHAM) MANAGEMENT COMPANY LIMITED
14118231 3 Hawthorn Gardens, Mansfield Drive, Merstham, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-19 ~ 2024-02-29
IIF 33 - Director → ME
Person with significant control
2022-05-19 ~ 2024-02-29
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HILLTOP GARDENS (BOXHILL) MANAGEMENT COMPANY LIMITED
15779330 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
29 Linkfield Lane, Redhill, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2004-11-09 ~ dissolved
IIF 19 - Director → ME
20
Aine Elshaw, Valley Lodge Gatton Bottom, Merstham, Redhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 34 - Director → ME
21
LITTLE THORNS (REDHILL) MANAGEMENT COMPANY LIMITED
14751936 1 Little Thorns Terrace, 136 London Road, Redhill, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-23 ~ 2024-05-15
IIF 37 - Director → ME
Person with significant control
2023-03-23 ~ 2024-05-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (4 parents)
Officer
2019-12-24 ~ dissolved
IIF 40 - Director → ME
23
PRINTWORKS (OXTED) MANAGEMENT COMPANY LIMITED
16148572 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2022-11-17
IIF 36 - Director → ME
Person with significant control
2020-07-15 ~ 2022-11-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
THE LIMES (CHARLWOOD) MANAGEMENT COMPANY LIMITED
14897068 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
VIRGINIA MEWS (WIMBLEDON) MANAGEMENT COMPANY LIMITED
15137011 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Officer
2023-09-13 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WOODLANDS PLACE (REDHILL) MANAGEMENT COMPANY LIMITED
14863376 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE