logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Grant Jones

    Related profiles found in government register
  • Mr Neil Grant Jones
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Investment House, 28 Queens Road, Weybridge, Surrey, England

      IIF 1

    • 28, Queens Road, Weybridge, KT13 9UT, England

      IIF 2

    • Holly Tree House, 14, Daneswood Close, Weybridge, KT13 9AY, United Kingdom

      IIF 3

    • Investment House, 28 Queens Road, Weybridge, KT13 9UT, England

      IIF 4

    • Unit 1, Investment House, 28 Queens Road, Weybridge, KT13 9UT, England

      IIF 5

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom

      IIF 6

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 7
  • Mr Neil Jones
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41a, Church Street, Weybridge, Surrey, KT13 8DG, United Kingdom

      IIF 8
  • Mr Neil Grant Jones
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Units 27/28 Saffron Court, Southfields Industrial Estate, Seax Way, Basildon, Essex, SS15 6SS, England

      IIF 9

    • C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent, ST4 4RJ

      IIF 10

    • Swan House, Swan Close, Walton-on-thames, KT12 2FH, England

      IIF 11

    • 28, Queens Road, Weybridge, KT13 9UT, England

      IIF 12 IIF 13 IIF 14

    • Investment House, 28 Queens Road, Weybridge, KT13 9UT, England

      IIF 15

    • Unit 1, Investment House, 28 Queens Road, Weybridge, Surrey, KT13 9UT, United Kingdom

      IIF 16 IIF 17

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom

      IIF 18

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 19 IIF 20
  • Jones, Neil Grant
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Investment House, 28 Queens Road, Weybridge, Surrey, England

      IIF 21

    • Investment House, 28 Queens Road, Weybridge, KT13 9UT, England

      IIF 22

    • The Coach House, 11 Heatherfield Lane, Weybridge, Surrey, KT13 0AS, United Kingdom

      IIF 23 IIF 24
  • Jones, Neil Grant
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, 14, Daneswood Close, Weybridge, KT13 9AY, United Kingdom

      IIF 25

    • Unit 1, Investment House, 28 Queens Road, Weybridge, KT13 9UT, England

      IIF 26

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, England

      IIF 27
  • Jones, Neil Grant
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Spinney Hill, Addlestone, Surrey, KT15 1AZ

      IIF 28 IIF 29

    • 89, Spinney Hill, Addlestone, Surrey, KT15 1AZ, England

      IIF 30

    • 89, Spinney Hill, Addlestone, Surrey, KT15 1AZ, United Kingdom

      IIF 31
  • Jones, Neil Grant
    British estate agent born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Spinney Hill, Addlestone, Surrey, KT15 1AZ

      IIF 32
  • Jones, Neil Grant
    British property developer born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Spinney Hill, Addlestone, Surrey, KT15 1AZ, United Kingdom

      IIF 33 IIF 34

    • Locke King House, Balfour Road, Weybridge, Surrey, KT13 8HD, England

      IIF 35

    • The Coach House, 11 Heatherfield Lane, Weybridge, Surrey, KT13 0AS, United Kingdom

      IIF 36

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom

      IIF 37
  • Jones, Neil
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41a, Church Street, Weybridge, Surrey, KT13 8DG, United Kingdom

      IIF 38
  • Jones, Neil Grant
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 39

    • Investment House, 28 Queens Road, Weybridge, Surrey, KT13 9UT, England

      IIF 40

    • Locke King House, 2 Balfour Road, Weybridge, Surrey, KT13 8HD, England

      IIF 41

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Sundial House, High Street, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 45
  • Jones, Neal Grant
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Near Train Station, Station Road, Alton, GU34 2PZ, England

      IIF 46
  • Jones, Neil Grant
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Units 27/28 Saffron Court, Southfields Industrial Estate, Seax Way, Basildon, Essex, SS15 6SS, England

      IIF 47

    • C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent, ST4 4RJ

      IIF 48

    • Swan House, Swan Close, Walton-on-thames, KT12 2FH, England

      IIF 49

    • 28, Queens Road, Weybridge, KT13 9UT, England

      IIF 50
  • Jones, Neil Grant
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Vernham, Madeira Road, West Byfleet, Weybridge, Surrey, KT14 6DL, United Kingdom

      IIF 51
  • Jones, Neil Grant
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 28, Queens Road, Weybridge, KT13 9UT, England

      IIF 52
  • Jones, Neil Grant
    British property developer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Swan Close, Walton-on-thames, Surrey, KT12 2FH, England

      IIF 53
  • Jones, Neil Grant
    British born in October 1972

    Registered addresses and corresponding companies

    • Willow Lawn, Wey Road, Weybridge, Surrey, KT13 8HR, Uk

      IIF 54
  • Grant Jones, Neil
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 55
  • Jones, Neil Grant
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 28, Queens Road, Weybridge, KT13 9UT, England

      IIF 56

    • Unit 1, Investment House, 28 Queens Road, Weybridge, Surrey, KT13 9UT, United Kingdom

      IIF 57 IIF 58
  • Grant Jones, Neil
    British property developer born in October 1972

    Registered addresses and corresponding companies

    • Coralie, High Field Road, West Byfleet, Surrey, KT14 6RT

      IIF 59
  • Jones, Neil Grant
    British

    Registered addresses and corresponding companies

    • Locke King House, Balfour Road, Weybridge, Surrey, KT13 8HD, England

      IIF 60

    • The Coach House, 11 Heatherfield Lane, Weybridge, Surrey, KT13 0AS

      IIF 61

    • 41 Woodham Waye, Woking, Surrey, GU21 5SJ

      IIF 62 IIF 63
  • Grant Jones, Neil
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo House, 40 Baker Street, Weybridge, Surrey, KT13 8AR, United Kingdom

      IIF 64

    • Sundial House, High Street, Horsell, Woking, Surrey

      IIF 65

    • Sundial House, High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

      IIF 66
  • Jones, Neil Grant

    Registered addresses and corresponding companies

    • 89 Spinney Hill, Addlestone, Surrey, KT15 1AZ

      IIF 67
  • Grant Jones, Neil

    Registered addresses and corresponding companies

    • Coralie, High Field Road, West Byfleet, Surrey, KT14 6RT

      IIF 68
child relation
Offspring entities and appointments 41
  • 1
    BLACKSMITHS SELSEY LTD
    13660424
    1 Investment House, 28 Queens Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    BLUU SQUARE DEVELOPMENTS LIMITED
    12289072
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-02 during the appointment or period of control
    C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (3 parents)
    Officer
    2019-10-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-10-30 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BLUU SQUARE LONDON LIMITED
    13486337
    41a Church Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUU SQUARE MOORES ROAD LLP
    OC442353
    Investment House, 28 Queens Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 5
    BLUU SQUARE PROJECTS LIMITED
    - now 11818023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-25 during the appointment or period of control
    LENDING SCREEN LIMITED
    - 2020-09-30 11818023
    C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (3 parents)
    Officer
    2019-02-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CREEK PROJECTS LTD
    13694431
    28 Queens Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-10-21 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DANESWOOD LIMITED LIABILITY PARTNERSHIP
    OC420016
    Vernham Madiera Road, West Byflett, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-11-22 ~ dissolved
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FOREST GATE FARM LLP
    OC413063
    Unit 2, Near Train Station, Station Road, Alton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-08-02 ~ 2020-08-10
    IIF 46 - LLP Designated Member → ME
  • 9
    GRANTS INDEPENDENT LIMITED - now
    GRANTS OF WEYBRIDGE LIMITED
    - 2008-01-29 04265832
    Lyndale House, 24a High Street, Addlestone, England
    Active Corporate (7 parents)
    Officer
    2001-08-07 ~ 2007-08-10
    IIF 32 - Director → ME
  • 10
    GRANTS RESIDENTIAL (ADDLESTONE) LIMITED
    - now 03862827
    GRANTS LAND AND NEW HOMES LIMITED
    - 2000-12-29 03862827
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1999-10-21 ~ dissolved
    IIF 24 - Director → ME
    1999-10-21 ~ 2001-06-18
    IIF 63 - Secretary → ME
  • 11
    GRANTS RESIDENTIAL LETTINGS LIMITED
    - now 03637344
    JMN 900 LIMITED - 1998-10-29
    Lyndale House, 24a High Street, Addlestone, England
    Active Corporate (11 parents)
    Officer
    1998-11-09 ~ 2007-08-10
    IIF 29 - Director → ME
    1999-07-01 ~ 2007-08-10
    IIF 67 - Secretary → ME
  • 12
    GRANTS RESIDENTIAL LIMITED
    - now 03101798
    STROUD OUTSOURCING SERVICES LIMITED
    - 1997-09-25 03101798
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-09-22 ~ dissolved
    IIF 23 - Director → ME
    1999-07-01 ~ 2001-06-18
    IIF 62 - Secretary → ME
  • 13
    JOHNSON & JONES LIMITED
    - now 05610916
    GRANTS INDEPENDENT (CHERTSEY) LIMITED
    - 2008-03-03 05610916
    10 London Street, Chertsey, England
    Active Corporate (6 parents)
    Officer
    2005-11-02 ~ 2010-01-01
    IIF 59 - Director → ME
    2005-11-02 ~ 2010-01-01
    IIF 68 - Secretary → ME
  • 14
    LUSSO ALBANY LLP
    OC392626
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 15
    LUSSO CAVENDISH ROAD LLP
    - now OC392636
    LUSSO PINETOPS LLP
    - 2016-01-21 OC392636
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (8 parents)
    Officer
    2014-04-14 ~ 2020-05-31
    IIF 42 - LLP Designated Member → ME
  • 16
    LUSSO D & P LIMITED
    07385579
    Waterloo House, 40 Baker Street, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LUSSO DESIGN AND PLANNING LLP
    OC357755
    Locke King House, Balfour Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 18
    LUSSO EALING LLP
    - now OC415062
    LUSSO ST. MARY'S ROAD LLP
    - 2017-05-03 OC415062
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 19
    LUSSO HOMES LIMITED
    - now 06384657
    Insolvency (Case 1) In administration
    Administration started on 2012-07-06 during the appointment or period of control
    Administration ended on 2013-08-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-07-03 during the appointment or period of control
    Commencement of winding up on 2013-08-19 during the appointment or period of control
    Conclusion of winding up on 2016-11-04 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    BLP-AG LIMITED
    - 2007-12-11 06384657
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 36 - Director → ME
    2011-11-18 ~ dissolved
    IIF 61 - Secretary → ME
  • 20
    LUSSO LEVERTON GARDENS LLP
    OC422986
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    LUSSO NEW HOMES (CAVERSHAM) LLP
    OC457367
    Investment House, 28 Queens Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-10 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LUSSO PLANNING & DESIGN LIMITED
    06531358
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-26
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2016-10-17
    Dissolved on 2017-02-02
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2012-01-01
    IIF 28 - Director → ME
  • 23
    LUSSO PROPERTY DEVELOPMENT LIMITED
    - now 04115754
    ANTHONY GRANT PROPERTY DEVELOPMENTS LIMITED
    - 2010-02-11 04115754
    SUBJECT TO PLANNING LIMITED
    - 2004-05-21 04115754
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2001-10-29 ~ dissolved
    IIF 33 - Director → ME
  • 24
    LUSSO PROPERTY MANAGEMENT LIMITED
    06841474
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-03-11 ~ 2016-04-29
    IIF 30 - Director → ME
  • 25
    LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
    - now 07992655
    NIGHTPEACE LIMITED
    - 2012-07-04 07992655
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    2012-07-03 ~ 2019-06-18
    IIF 34 - Director → ME
    2020-02-25 ~ 2020-03-25
    IIF 53 - Director → ME
  • 26
    LUSSO SPINNEY HILL LLP
    - now OC392635
    LUSSO WOODSIDE ROAD LLP
    - 2014-12-08 OC392635
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 27
    LUSSO SPV3 LLP
    OC371270 07272749
    Sundial House, 98 High Street Horsell, Woking, Surrey
    Active Corporate (21 parents)
    Officer
    2012-01-10 ~ now
    IIF 65 - LLP Designated Member → ME
  • 28
    LUSSO SPV4 LIMITED
    07272749 OC371270
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 35 - Director → ME
    2010-11-12 ~ dissolved
    IIF 60 - Secretary → ME
  • 29
    MERLWOOD FARM LLP
    OC419653
    Sundial House, High Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 30
    MOORES ROAD LIMITED
    14832615
    Unit 1, Investment House, 28 Queens Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    NCS PROPERTY LIMITED
    - now 08493564 10714028
    GLOBAL FUTURES PROPERTY LTD
    - 2018-03-07 08493564
    INDOOR FARMING LIMITED - 2018-02-06
    WEXCHANGE LTD - 2017-07-04
    BALLERS MANAGEMENT LTD - 2017-02-01
    LISSER VENTURES LTD - 2015-09-02
    4385, 08493564: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2018-03-01 ~ 2019-01-06
    IIF 51 - Director → ME
  • 32
    NFC CONNECTED COMMUNICATION LTD
    11954968
    Silver Birches, Byfleet Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 33
    OAK CROFT HOMES (SURREY) LLP
    OC452510
    Unit 1, Investment House, 28 Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-13 ~ 2024-08-01
    IIF 58 - LLP Designated Member → ME
    2024-09-26 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2024-06-13 ~ 2024-08-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2024-09-26 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    OAK CROFT LAND & DEVELOPMENTS LIMITED
    14639387
    Investment House, 28 Queens Road, Weybridge, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2023-02-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-02-04 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    OAKSHADE CORNER RESIDENTS CO. LIMITED
    09117012
    Locke King House, Balfour Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 31 - Director → ME
  • 36
    PRESTIGE GOLF SIGNAGE LIMITED
    11523179
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SPINNEY GARDENS MANAGEMENT LIMITED
    06945606
    4 Spinney Gardens, More Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 54 - Director → ME
  • 38
    SPINNEY OAKS RESIDENTS COMPANY LIMITED
    10121874
    Waterloo House, 40 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 39
    SYNERGY PROJECTS LONDON LTD
    11417641
    The Dell, Clayton Road, Chessington, Surrey, England
    Active Corporate (6 parents)
    Officer
    2020-08-01 ~ 2022-08-01
    IIF 49 - Director → ME
    Person with significant control
    2020-07-14 ~ 2022-08-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TRINITY CLOSE CHILWORTH LIMITED
    16864492
    28 Queens Road, Weybridge, England
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 41
    WAVERLEY BLUU SQUARE LLP
    OC430893
    28 Queens Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.