1
ASCEND DEVELOPMENTS LIMITED
- now 08331767ASCEND DEVELOPMENT LIMITED
- 2013-02-28
08331767 6a Lyons Farm Estate Lyons Road, Slinfold, Horsham, England
Active Corporate (3 parents)
Officer
2012-12-14 ~ 2019-06-11
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-11
IIF 19 - Ownership of shares – 75% or more → OE
2
6a Lyons Farm Estate Lyons Road, Slinfold, Horsham, England
Dissolved Corporate (3 parents)
Officer
2012-12-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
3
6a Lyons Farm Estate Lyons Road, Slinfold, Horsham, England
Active Corporate (3 parents)
Person with significant control
2016-07-01 ~ 2020-07-22
IIF 20 - Ownership of shares – 75% or more → OE
2020-08-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CONCEPT DEVELOPMENTS (BARNES) LIMITED - now
CONCEPT DEVELOPMENTS (NORBURY) LIMITED
- 2017-02-09
10366904 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-09-08 ~ 2017-01-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONCEPT DEVELOPMENTS (COBHAM) LIMITED
- now 06358039CONCEPT CONSTRUCTION (SURREY) LIMITED - 2010-01-11
CONCEPT (SURREY) LIMITED LIMITED - 2009-12-03
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-02 ~ now
IIF 26 - Secretary → ME
6
CONCEPT DEVELOPMENTS (LAND) LIMITED
10111391 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-07 ~ 2016-04-07
IIF 23 - Director → ME
7
CONCEPT DEVELOPMENTS (RIPLEY) LIMITED
10390593 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONCEPT DEVELOPMENTS (WEYBRIDGE) LIMITED
- now 08843807CONCEPT DEVELOPMENT (WEYBRIDGE) LIMITED - 2015-05-13
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Egerton House, 68 Baker Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-07 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
Egerton House, 68 Baker Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-03-04 ~ 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
IIF 8 - Right to appoint or remove directors → OE
12
Howard House, 70 Baker Street, Weybridge, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Howard House, 70 Baker Street, Weybridge, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-01-11 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
FORMLEY PROPERTIES LIMITED
- now 08101489FORMLEY CONSULTANCY LIMITED
- 2014-11-26
08101489 6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
15
A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
Active Corporate (3 parents)
Officer
2016-07-07 ~ 2023-05-12
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ 2023-05-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
25 Knockmore Road Knockmore Road, Derrygonnelly, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (2 parents)
Person with significant control
2018-02-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2013-10-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE