1
132 GREEN LANE MANAGEMENT COMPANY LIMITED
05779476 132a Green Lane, Sunbury-on-thames, Surrey, England
Active Corporate (6 parents)
Officer
2006-04-12 ~ 2008-02-18
IIF 30 - Director → ME
2006-04-12 ~ 2008-02-18
IIF 35 - Secretary → ME
2
3-5 ASHFORD CRESCENT MANAGEMENT COMPANY LIMITED
06425645 119-120 High Street, Eton, Windsor, England
Active Corporate (12 parents)
Officer
2007-11-13 ~ 2009-06-30
IIF 29 - Director → ME
2007-11-13 ~ 2009-06-30
IIF 34 - Secretary → ME
3
ASHVIEW GARDENS MANAGEMENT COMPANY LIMITED
12825481 10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (7 parents)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
5
ASPEN RESIDENTIAL SERVICES LLP
- now OC363273 77 Church Road, Ashford, England
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
93 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-23 ~ 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
7
CROMWELL MANAGEMENT COMPANY (STAINES) LIMITED
06777048 Flat 4 Cromwell House, 184-186 Kingston Road, Staines, Middlesex, England
Active Corporate (5 parents)
Officer
2008-12-19 ~ 2021-03-01
IIF 17 - Director → ME
2008-12-19 ~ 2021-03-01
IIF 31 - Secretary → ME
8
10 St. Judes Road, Englefield Green, Egham, England
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 18 - Director → ME
9
HAWTHORNE CLOSE MANAGEMENT COMPANY LTD
13255370 10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 11 - Director → ME
2021-03-09 ~ now
IIF 36 - Secretary → ME
Person with significant control
2021-03-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
HOOPER COURT RESIDENTS COMPANY LIMITED
06243700 13 Loudwater Close, Sunbury-on-thames, England
Active Corporate (10 parents)
Officer
2007-05-10 ~ 2008-06-02
IIF 21 - Director → ME
2007-05-10 ~ 2008-06-02
IIF 37 - Secretary → ME
11
ASPEN ESTATE AGENTS HOLDINGS LIMITED
- 2024-01-11
12489637 10 St Judes St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (1 parent, 1 offspring)
Officer
2011-03-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
67 High Street, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-24 ~ dissolved
IIF 28 - Director → ME
14
10 St Judes 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Officer
2003-05-13 ~ now
IIF 27 - Director → ME
2003-05-13 ~ 2008-04-07
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
HOOPERS HOMES PROPERTY DEVELOPMENT LIMITED
- now 06541969HOOPERS HOMES HOLDINGS LIMITED
- 2011-01-27
06541969 10 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Officer
2008-03-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
RED BAR & CAFE LTD - now
RED BAR & DINER LTD
- 2020-08-26
06271068 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (12 parents)
Officer
2015-10-01 ~ 2020-01-20
IIF 24 - Director → ME
2015-10-01 ~ 2019-12-02
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
17
UK24 LTD
11749363 15182990, 12854046, 09829831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Burnaby Road, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-15 ~ 2020-03-23
IIF 15 - Director → ME
Person with significant control
2019-10-17 ~ 2020-03-23
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
18
WATERFORDS (ESTATE AGENTS) LIMITED
03089973 35 Plough Road, Yateley, England
Active Corporate (13 parents)
Officer
2023-08-31 ~ now
IIF 14 - Director → ME
19
WEST LODGE MANAGEMENT COMPANY (ASHFORD) LIMITED
06754018 10 St. Judes Road, Englefield Green, Egham, England
Active Corporate (2 parents)
Officer
2008-11-20 ~ now
IIF 23 - Director → ME
2008-11-20 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE