1
ALTON ESTATES (PLYMOUTH) LIMITED
00357934 Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Equity (Company account)
3,965,184 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 2 - Director → ME
2
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
1,099,142 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
3
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,507,393 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 4 - Director → ME
4
CRESCENT PORTFOLIOS LIMITED
- now 02678400INTERCEDE 970 LIMITED - 1992-07-24
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
324,296 GBP2024-03-31
Officer
2021-11-24 ~ now
IIF 9 - Director → ME
5
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,707,113 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 11 - Director → ME
6
GRAHAM FAMILY SETTLED ESTATES LIMITED
09071215 Hurst House High Street, Ripley, Woking
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-25
Officer
2014-06-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Hurst House, High Street, Ripley, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,150,149 GBP2024-03-31
Officer
2021-11-24 ~ now
IIF 14 - Director → ME
8
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
18,924,670 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 5 - Director → ME
10
Hurst House High Street, High Street, Ripley, England
Active Corporate (2 parents)
Equity (Company account)
-225 GBP2024-02-29
Officer
2018-08-21 ~ now
IIF 1 - Director → ME
11
Hurst House, High Street, Ripley, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,301,207 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 13 - Director → ME
12
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Equity (Company account)
4,944,657 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 8 - Director → ME
13
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,655,075 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
14
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents)
Equity (Company account)
4,142,991 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 3 - Director → ME
15
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,487,931 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 6 - Director → ME
16
SMITH PEARMAN COMPANY SECRETARIES LTD
03269544 Hurst House High Street, Ripley, Surrey
Dissolved Corporate (2 parents, 13 offsprings)
Equity (Company account)
1 GBP2017-10-31
Officer
1996-10-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
Hurst House Hurst House, Ripley, Woking, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
125,810 GBP2024-03-31
Officer
2016-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
SMITH PEARMAN LEGAL SERVICES LIMITED
03301989 Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (3 parents)
Officer
1997-01-14 ~ dissolved
IIF 20 - Director → ME
19
Hurst House, High Street, Ripley, Surrey
Active Corporate (3 parents)
Equity (Company account)
31,532 GBP2024-03-31
Officer
2005-06-13 ~ now
IIF 15 - Director → ME
20
Hurst House, High Street, Ripley, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,313,328 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 12 - Director → ME