1
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Officer
2020-07-29 ~ 2025-12-23
IIF 16 - Director → ME
Person with significant control
2020-07-29 ~ 2025-12-23
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Smalls Hill Farm, Smalls Hill Road, Leigh, Surrey, England
Active Corporate (4 parents)
Officer
2003-03-31 ~ 2017-06-01
IIF 6 - Director → ME
2003-03-31 ~ 2017-06-01
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-06-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
COUNTYWOOD (REDHILL) LIMITED
- 2003-09-23
03938082 Haslers, Old Station Road, Loughton
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2006-04-13
IIF 13 - Director → ME
2002-12-31 ~ 2006-04-13
IIF 26 - Secretary → ME
4
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2008-01-10 ~ 2012-10-01
IIF 7 - Director → ME
5
DAWES GREEN DEVELOPMENTS LIMITED
10535331 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2016-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-21 ~ 2021-04-07
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ 2021-01-31
IIF 12 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-06-26 ~ 2019-08-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Officer
2019-08-21 ~ now
IIF 15 - Director → ME
11
Higgison House, 381 - 383 City Road, London
Dissolved Corporate (4 parents)
Officer
2011-11-21 ~ dissolved
IIF 11 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-10 ~ now
IIF 4 - Director → ME
13
WALBURY ESTATES (CATERHAM) LIMITED
- now 08236640HEATHWOOD DEVELOPMENTS LIMITED
- 2015-09-10
08236640 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-02 ~ now
IIF 1 - Director → ME
14
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
COUNTYWOOD HOMES LIMITED
- 2008-07-14
04717002 Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (5 parents)
Officer
2003-03-31 ~ now
IIF 5 - Director → ME
2003-03-31 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (2 parents)
Officer
2009-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE