1
Unit 17 Hall Grove Farm, Bagshot, Surrey, England
Dissolved Corporate (10 parents)
Officer
2010-10-23 ~ dissolved
IIF 12 - Director → ME
2
Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-13 ~ 2025-12-08
IIF 5 - Director → ME
2016-07-13 ~ 2025-12-08
IIF 22 - Secretary → ME
Person with significant control
2016-07-13 ~ 2025-12-05
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FARLEY CLOSE MANAGEMENT COMPANY LTD
11727982 Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-14 ~ 2026-02-20
IIF 8 - Director → ME
4
FORTY5 EATON RISE MANAGEMENT LIMITED
10244896 204 Northfield Avenue, London, England
Active Corporate (9 parents)
Officer
2016-06-22 ~ 2019-05-10
IIF 13 - Director → ME
5
263 Guildford Road, Bisley, Woking, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-09-24 ~ 2010-04-15
IIF 14 - Director → ME
6
BUSINESS COMPANY CENTER LTD
- 2024-06-07
15483961 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2024-06-05 ~ 2025-02-24
IIF 7 - Director → ME
Person with significant control
2024-06-05 ~ 2025-03-10
IIF 26 - Right to appoint or remove directors → OE
7
HAMCOTT LIMITED - 1997-08-27
1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (13 parents, 7 offsprings)
Officer
1997-08-29 ~ 2026-02-20
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-19 ~ 2026-02-20
IIF 15 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
SEASONS WINDLESHAM LTD - now
THE WOOLDRIDGE PARTNERSHIP LIMITED
- 2025-03-14
12905139 The Glasshouse By Season Lavershot Barns, London Road, Windlesham, England
Liquidation Corporate (4 parents)
Officer
2020-09-25 ~ 2025-03-13
IIF 16 - Director → ME
Person with significant control
2020-09-25 ~ 2025-03-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SHIP LANE FARNBOROUGH LTD
- now 15702293 Ash Farm Bousley Rise, Ottershaw, Chertsey, England
Active Corporate (8 parents)
Officer
2024-07-11 ~ 2024-09-30
IIF 4 - Director → ME
Person with significant control
2024-07-11 ~ 2025-08-06
IIF 24 - Right to appoint or remove directors → OE
11
THORNEY HEDGE MANAGEMENT COMPANY LIMITED
11576885 York House, 1 Seagrave Road, London, England
Active Corporate (12 parents)
Officer
2018-09-19 ~ 2020-08-11
IIF 20 - Director → ME
12
VISION VALUES COMMUNITY HOLDINGS LTD
- now 12645523VV CONTRACTORS LTD
- 2024-12-19
12645523LAVERSHOT OAKS LIMITED
- 2024-01-22
12645523 1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (6 parents, 9 offsprings)
Officer
2020-06-04 ~ 2024-02-28
IIF 17 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
TIGER CONSULTING LTD
- 2024-03-23
15065129 Unit 17 Hall Grove Farm Industrial Estate, Bagshot, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-11 ~ 2025-03-10
IIF 21 - Director → ME
Person with significant control
2023-08-11 ~ 2025-03-19
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
WOOLDRIDGE CONSTRUCTION LIMITED
06797820 17 Hall Grove Farm, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
15
WOOLDRIDGE CONTRACTORS LIMITED
- now 01798995FIRM FOUNDATIONS LIMITED
- 1990-05-17
01798995 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (15 parents)
Officer
~ 2026-02-20
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
16
WOOLDRIDGE DEVELOPMENTS LTD
- now 04227308HERONSBROOK HOMES LIMITED
- 2020-07-23
04227308 1st Floor 21 Station Road, Watford, Hertfordshire
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2010-10-24 ~ 2026-02-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
17
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (13 parents)
Officer
1997-08-29 ~ 2026-02-20
IIF 19 - Director → ME
18
CHARLES JAMES HOMES LTD
- 2024-12-19
15663709 17 Hall Grove Farm Industrial Estate, Bagshot, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-19 ~ 2024-08-19
IIF 6 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
19
Unit 17 Hall Grove Farm, Bagshot, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-06-17 ~ 2026-02-20
IIF 18 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
20
Unit 17, Hall Grove Farm, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2010-10-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
21
FELTANK LIMITED - 1997-08-27
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (12 parents)
Officer
1997-08-29 ~ 2026-02-20
IIF 1 - Director → ME