1
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2004-01-28 ~ 2006-08-21
IIF 17 - Director → ME
2
DENCORA CONSTRUCTION LIMITED - 1989-01-12
EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (11 parents)
Officer
2000-09-01 ~ now
IIF 4 - Director → ME
2003-09-30 ~ now
IIF 35 - Secretary → ME
3
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (15 parents)
Officer
2000-09-01 ~ now
IIF 3 - Director → ME
2003-09-30 ~ now
IIF 42 - Secretary → ME
4
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ now
IIF 6 - Director → ME
2003-09-30 ~ now
IIF 34 - Secretary → ME
5
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2012-02-07 ~ now
IIF 1 - Director → ME
2000-09-01 ~ 2004-07-16
IIF 20 - Director → ME
2003-09-30 ~ 2004-07-16
IIF 38 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (14 parents)
Officer
2000-09-01 ~ now
IIF 9 - Director → ME
2004-04-19 ~ now
IIF 31 - Secretary → ME
7
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (10 parents)
Officer
1996-05-24 ~ now
IIF 8 - Director → ME
2003-09-30 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-01-17 ~ 2023-10-18
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KNOWLE HILL PROPERTIES LIMITED
- now 04046938KNOWLE HILL PROPERTIES PLC
- 2002-08-23
04046938 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (9 parents)
Officer
2000-08-04 ~ now
IIF 10 - Director → ME
2003-09-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
9
MITRE BRIDGE PARTNERSHIP LIMITED
- now 05031316MAWLAW 620 LIMITED
- 2004-05-05
05031316 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ dissolved
IIF 18 - Director → ME
2004-05-04 ~ dissolved
IIF 32 - Secretary → ME
10
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ now
IIF 11 - Director → ME
2003-09-30 ~ now
IIF 39 - Secretary → ME
11
Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
Active Corporate (13 parents)
Officer
2000-09-01 ~ now
IIF 2 - Director → ME
2004-04-21 ~ now
IIF 30 - Secretary → ME
12
Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 23 - Director → ME
13
STOCKBOURNE DEVELOPMENTS LIMITED
- now 02387571 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (4 parents)
Officer
~ now
IIF 14 - Director → ME
2003-09-30 ~ now
IIF 44 - Secretary → ME
14
STOCKBOURNE GROUP LIMITED
- now 04210084DRIFT ROAD LIMITED
- 2007-04-17
04210084MAWLAW 547 LIMITED - 2001-06-13
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (6 parents, 13 offsprings)
Officer
2001-09-06 ~ now
IIF 5 - Director → ME
2003-09-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MAWLAW 586 LIMITED
- 2003-01-15
04617381 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (5 parents)
Officer
2003-01-13 ~ now
IIF 12 - Director → ME
2003-09-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
16
STOCKBOURNE MANAGEMENT (ASCOT) LIMITED
- now 07267441STEVTON (NO.476) LIMITED
- 2010-08-13
07267441 Suite 1 Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ dissolved
IIF 21 - Director → ME
17
STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED
- now 04032297BRINGEASY LIMITED - 2000-08-01
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (8 parents)
Officer
2000-08-03 ~ now
IIF 7 - Director → ME
2003-09-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-12 ~ 2017-07-11
IIF 24 - Has significant influence or control as a member of a firm → OE
18
STOCKBOURNE MANAGEMENT LIMITED
- now 02503465 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (4 parents)
Officer
~ now
IIF 13 - Director → ME
2003-09-30 ~ now
IIF 41 - Secretary → ME
19
TARGETFOLLOW (CROYDON) LIMITED - now
KNOWLE (CROYDON) LIMITED
- 2003-05-15
04000657 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2000-07-20 ~ 2003-04-23
IIF 16 - Director → ME
20
VEBNET (HOLDINGS) LIMITED - now
VEBNET (HOLDINGS) PLC - 2008-12-15
HARMONY PROPERTY GROUP PLC
- 1996-11-06
00792165HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1 Wythall Green Way, Wythall, Birmingham, England
Active Corporate (42 parents, 2 offsprings)
Officer
1996-05-24 ~ 2002-10-22
IIF 22 - Director → ME
21
WOKING GOLF CLUB ESTATES LIMITED
- now 00071601WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
Active Corporate (104 parents)
Officer
2013-05-19 ~ 2015-05-17
IIF 15 - Director → ME
2010-05-16 ~ 2012-05-20
IIF 19 - Director → ME