1
ALEXANDRA COURT DEVELOPMENT LTD
13075414 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Officer
2020-12-10 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 3 - Has significant influence or control → OE
2
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2023-12-06 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-14 ~ 2025-06-12
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-14 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-14 ~ 2024-11-14
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
CARJOMEL PROPERTY DEVELOPMENT LTD
11582730 500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2018-09-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-06 ~ 2024-09-30
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-26 ~ 2024-09-30
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
8
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (4 parents, 10 offsprings)
Officer
2018-04-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-04-16 ~ 2024-09-30
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
9
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 44 - Director → ME
Person with significant control
2023-05-26 ~ 2025-06-30
IIF 24 - Right to appoint or remove directors → OE
10
CLEVELAND HOUSE DEVELOPMENT LTD
16080058 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-14 ~ 2025-06-30
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
40 Church Street, Shildon, County Durham, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ 2024-12-16
IIF 50 - Director → ME
12
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Officer
2020-09-29 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-29 ~ 2025-09-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2021-05-04 ~ now
IIF 46 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (4 parents)
Officer
2021-02-17 ~ 2024-01-31
IIF 48 - Director → ME
Person with significant control
2021-02-17 ~ 2024-01-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-24 ~ now
IIF 43 - Director → ME
18
RIGHT TRACK PROPERTY INVESTMENT LTD
13259828 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ 2025-11-19
IIF 27 - Director → ME
19
RIVERSIDE LIVING INVESTMENTS LTD
14087439 01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
20
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (4 parents)
Officer
2021-06-18 ~ 2023-07-01
IIF 47 - Director → ME
Person with significant control
2021-06-18 ~ 2023-07-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-09 ~ 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
IIF 6 - Right to appoint or remove directors → OE
22
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents)
Officer
2021-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
23
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 41 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
25
49a Broad Walk, Hockley, Essex, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 37 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 14 - Has significant influence or control → OE
26
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 51 - Director → ME
27
18a The Newport Business Centre, Corporation Road, Newport, Wales, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
28
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE