1
1-5 COTTAGES ON THE GREEN LIMITED
13560378 1 No 1 Cottages On The Green, The Street, Ewhurst, Surrey, England
Active Corporate (3 parents)
Officer
2021-08-11 ~ 2024-02-01
IIF 10 - Director → ME
Person with significant control
2021-08-11 ~ 2024-02-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALLOIS PROPERTIES (CROYDON) LIMITED
10168359 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-07 ~ dissolved
IIF 17 - Director → ME
3
ALLOIS PROPERTIES (EAST) LIMITED
10597084 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALLOIS PROPERTIES (EWHURST) LIMITED
10524809 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2016-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-17 ~ 2020-05-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALLOIS PROPERTIES (FIVE) LIMITED
- now 09152820ALLOIS PROPERTIES (WOKING) LIMITED
- 2015-03-25
09152820 Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALLOIS PROPERTIES (FOUR) LIMITED
09133209 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 20 - Director → ME
7
ALLOIS PROPERTIES (LEATHERHEAD) LIMITED
09877029 Resolve Advisory Limited, 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2015-12-16 ~ dissolved
IIF 24 - Director → ME
8
ALLOIS PROPERTIES (LEEDS) LIMITED
08889022 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ dissolved
IIF 19 - Director → ME
9
ALLOIS PROPERTIES (PETERLEE) LIMITED
08608897 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ dissolved
IIF 18 - Director → ME
10
ALLOIS PROPERTIES (TEN) LIMITED
11471102 Kirkwood, Ockham Road North, East Horsley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ALLOIS PROPERTIES (TWICKENHAM) LIMITED
13810884 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 15 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-31 ~ now
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
13
CULROSS ESTATES (BURY ST EDMUNDS) LIMITED
04332459 Kirkwood, Ockham Road North, East Horsley, Surrey
Dissolved Corporate (4 parents)
Officer
2001-11-30 ~ dissolved
IIF 23 - Director → ME
2001-11-30 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-26 ~ now
IIF 12 - Director → ME
15
ISALLO PROPERTIES LIMITED
- now 04535899 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, England
Dissolved Corporate (7 parents)
Officer
2002-09-25 ~ 2018-12-01
IIF 26 - Secretary → ME
16
LEVANTER PROPERTIES LIMITED
- 2017-12-19
04796359 Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2003-06-26 ~ dissolved
IIF 25 - Secretary → ME
17
Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-08-18 ~ dissolved
IIF 11 - LLP Member → ME
18
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE