1
BAGSHOT PROPERTY DEVELOPMENTS LIMITED
15716695 264 Cowley Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
8 Beechwood Close, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2019-09-12 ~ 2023-01-31
IIF 14 - Secretary → ME
3
CEDAR RESIDENTIAL DEVELOPMENTS LTD
09556821 Galleon House, 4 - 10 Guildford Road, Chertsey, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2022-03-09
IIF 12 - Secretary → ME
4
264 Cowley Road Cowley Road, Uxbridge, England
Dissolved Corporate (4 parents)
Officer
2019-01-29 ~ dissolved
IIF 20 - Director → ME
5
Bewley House, Park Road, Esher, Surrey
Active Corporate (3 parents)
Officer
2021-01-29 ~ 2024-01-09
IIF 8 - Secretary → ME
6
Bewley House, Park Road, Esher, Surrey
Active Corporate (4 parents)
Officer
2019-04-01 ~ 2024-01-09
IIF 2 - Secretary → ME
7
15 West Street, Brighton, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-29 ~ 2022-03-09
IIF 7 - Secretary → ME
8
GALLEON RESIDENTIAL MANAGEMENT LIMITED
11640460 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, London
Dissolved Corporate (3 parents)
Officer
2018-10-24 ~ 2022-03-09
IIF 1 - Secretary → ME
9
HEATHSIDE PROPERTY DEVELOPMENTS LTD
12750141 Bewley House, Park Road, Esher, Surrey
Active Corporate (3 parents)
Officer
2020-07-17 ~ 2024-01-09
IIF 3 - Secretary → ME
10
Audley Chaucer Bewley House, Park Road, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ dissolved
IIF 15 - Secretary → ME
11
HURST RESIDENTIAL DEVELOPMENTS LIMITED
14232111 264 Cowley Road, Uxbridge, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
12
8 Beechwood Close, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 13 - Secretary → ME
13
ONYX RESIDENTIAL DEVELOPMENTS LIMITED
14713878 264 Cowley Road, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolved
IIF 11 - Secretary → ME
14
8 Beechwood Close, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2024-01-01
IIF 10 - Secretary → ME
15
PARK HOUSE RESIDENTIAL DEVELOPMENTS LIMITED
09910290 First Floor 21 Station Road, Watford, Herts
In Administration Corporate (3 parents)
Officer
2018-01-30 ~ 2022-03-09
IIF 6 - Secretary → ME
16
PARK HOUSE RESIDENTIAL MANAGEMENT LIMITED
09910304 Park House, 87 Burlington Road, New Malden, England
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2022-03-09
IIF 5 - Secretary → ME
17
REDWOODS PROPERTY DEVELOPMENTS LTD
12110472 264 Cowley Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 19 - Director → ME
2020-08-06 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
18
SHERFIELD INVESTMENTS LIMITED
- now 13817615SUPPLE HAULAGE LIMITED - 2024-09-25
C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
19
Cobham House 380 1 High Street, Cobham, Surrey, England
Active Corporate (6 parents)
Officer
2021-08-03 ~ 2024-01-09
IIF 4 - Secretary → ME