1
RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 27 - Director → ME
2
AUDLEY BINSWOOD MANAGEMENT LIMITED
08275524 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2012-10-31 ~ 2019-04-27
IIF 40 - Director → ME
3
AUDLEY CARE COVENTRY LIMITED
- now 06422823L C HOME CARE LIMITED - 2010-11-25
Swan Court, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (12 parents)
Officer
2012-07-11 ~ dissolved
IIF 25 - Director → ME
4
AUDLEY CARE HOLDINGS LIMITED
- now 07280451AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
Swan Court, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-07-11 ~ dissolved
IIF 26 - Director → ME
5
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 46 - Director → ME
6
AUDLEY CARE WHITE HORSE LTD
- now 06562475AUDLEY CARE LTD - 2011-03-25
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 19 - Director → ME
7
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2012-07-04 ~ 2019-04-27
IIF 32 - Director → ME
8
AUDLEY CHALFONT MANAGEMENT LIMITED
08520694 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2013-05-08 ~ 2019-04-27
IIF 7 - Director → ME
9
RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 24 - Director → ME
10
AUDLEY CLEVEDON MANAGEMENT LIMITED
- now 06105652RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 23 - Director → ME
11
AUDLEY COOPERS HILL LIMITED
- now 10159752AUDLEY RUNNYMEDE LIMITED
- 2017-06-27
10159752 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-03 ~ 2019-04-27
IIF 9 - Director → ME
12
AUDLEY COOPERS HILL MANAGEMENT LIMITED
- now 10159782AUDLEY RUNNYMEDE MANAGEMENT LIMITED
- 2017-06-27
10159782 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2016-05-03 ~ 2019-04-27
IIF 18 - Director → ME
13
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2012-05-28 ~ 2019-04-27
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 4 - Right to appoint or remove directors → OE
14
AUDLEY COURT MANAGEMENT LIMITED
- now 05582750RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
16,598 GBP2023-12-31
Officer
2012-07-11 ~ 2019-04-27
IIF 39 - Director → ME
15
AUDLEY DORMANT CO LIMITED - now
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,607 GBP2023-12-31
Officer
2016-11-09 ~ 2019-04-27
IIF 38 - Director → ME
16
AUDLEY MALVERN LIMITED
- 2015-04-24
08130510 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2012-07-04 ~ 2019-04-27
IIF 45 - Director → ME
17
AUDLEY ELLERSLIE MANAGEMENT LIMITED
09636952 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-12 ~ 2019-04-27
IIF 31 - Director → ME
18
AUDLEY FINANCIAL SERVICES LIMITED
10263681 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-07-05 ~ 2019-04-27
IIF 43 - Director → ME
19
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 33 - Director → ME
20
AUDLEY FLETE MANAGEMENT LIMITED
- now 05221470AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED - 2008-11-11
AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 34 - Director → ME
21
AUDLEY MOTE LIMITED
- 2018-06-06
05967929RAVEN AUDLEY MOTE LIMITED - 2008-11-11
RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2012-07-11 ~ 2019-04-27
IIF 29 - Director → ME
22
AUDLEY GROUP DEVELOPMENTS 2 LTD - now
MAYFIELD WATFORD LIMITED
- 2019-11-05
10965370 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2017-09-15 ~ 2019-04-27
IIF 35 - Director → ME
23
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2017-07-18 ~ 2019-04-27
IIF 42 - Director → ME
24
RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 41 - Director → ME
25
AUDLEY INGLEWOOD MANAGEMENT LIMITED
- now 06105645RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 14 - Director → ME
26
AUDLEY MOTE MANAGEMENT LIMITED
- now 06105641RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 15 - Director → ME
27
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2014-10-13 ~ 2019-04-27
IIF 36 - Director → ME
28
AUDLEY REDWOOD MANAGEMENT LIMITED
09636958 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-12 ~ 2019-04-27
IIF 37 - Director → ME
29
AUDLEY ST ELPHINS LIMITED
- now 05467429RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 11 - Director → ME
30
AUDLEY ST ELPHINS MANAGEMENT LIMITED
- now 06105657RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 13 - Director → ME
31
AUDLEY ST GEORGE'S LIMITED
- now 06375423AUDLEY EDGBASTON LIMITED
- 2015-04-24
06375423AUDLEY TUNSTALL LIMITED
- 2012-07-13
06375423RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 28 - Director → ME
32
AUDLEY ST GEORGE'S MANAGEMENT LIMITED
- now 09422286AUDLEY EDGBASTON MANAGEMENT LIMITED
- 2015-04-24
09422286 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-04 ~ 2019-04-27
IIF 10 - Director → ME
33
AUDLEY STANBRIDGE EARLS LIMITED
09945462 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-11 ~ 2019-04-27
IIF 12 - Director → ME
34
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED
09945454 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-11 ~ 2019-04-27
IIF 16 - Director → ME
35
AUDLEY SUNNINGDALE PARK LIMITED
10471192 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2016-11-09 ~ 2019-04-27
IIF 30 - Director → ME
36
AUDLEY WILLICOMBE LIMITED
- now 04166444AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-07-11 ~ 2019-04-27
IIF 17 - Director → ME
37
AUDLEY WILLICOMBE MANAGEMENT LIMITED
- now 06208889RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2012-02-11 ~ 2019-04-27
IIF 20 - Director → ME
38
DOWNSIZE PARTNERS GROUP LIMITED
- now 16557721DOWNSIZE PARTNERS GROUP LIMITED
- 2026-02-02
16557721 124-128 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-02 ~ 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
39
124-128 City Road, London, England
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-28 ~ 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
40
112-116 New Oxford Street, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-08-23 ~ 2024-01-22
IIF 21 - Director → ME
41
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2015-08-10 ~ 2019-04-27
IIF 44 - Director → ME
42
THE PINK HOUSE (CHALK FARM ROAD) MANAGEMENT LIMITED
02397477 Flat 2 The Pink House, 65a Chalk Farm Road, London
Active Corporate (19 parents)
Equity (Company account)
7,130 GBP2024-03-31
Officer
~ 1998-10-27
IIF 47 - Director → ME
43
H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
18,135 GBP2024-05-31
Officer
2011-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE