1
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-05 ~ 2025-04-30
IIF 15 - Director → ME
2
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents)
Officer
2007-01-09 ~ 2025-04-30
IIF 2 - Director → ME
3
BAGSHOT SERVICES HOLDINGS LIMITED
- now 03491158CHANCELLORS ASSOCIATES HOLDINGS LIMITED - 2006-09-13
LOADCREST LIMITED - 1998-09-30
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
BERKHAMSTED MANAGEMENT COMPANY LIMITED
- now 05586992BERKHAMSTEAD MANAGEMENT COMPANY LIMITED - 2005-10-28
C/o Hicks Baker, 10-14 Duke Street, Reading, England
Active Corporate (14 parents)
Officer
2017-10-31 ~ now
IIF 13 - Director → ME
5
BONSOR PENNINGTONS PROPERTY SERVICES
- now 02085795BECKETTS ESTATE AGENTS - 1987-06-09
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents)
Officer
2007-01-09 ~ 2025-04-30
IIF 1 - Director → ME
6
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-03-27 ~ 2025-04-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BIGBERRY LIMITED - 1996-05-29
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-12-21 ~ now
IIF 10 - Director → ME
8
FLETCHER COVE INVESTMENTS LIMITED
- now 15960572HELIOS LLV FOURTEEN LIMITED
- 2026-02-20
15960572 Floor 5, 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 19 - Has significant influence or control → OE
10
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 8 - Director → ME
11
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-15 ~ 2025-04-30
IIF 16 - Director → ME
12
The Mitfords Basingstoke Road, Three Mile Cross, Reading, Berkshire
Active Corporate (7 parents)
Officer
2018-10-01 ~ now
IIF 6 - LLP Member → ME
13
LITTLE GREEN PROPERTIES LIMITED
09108399 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-06-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-30 ~ 2017-09-30
IIF 22 - Right to appoint or remove directors → OE
14
RUSSELL BALDWIN & BRIGHT (PROPERTY)
02054169 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (14 parents)
Officer
2007-01-09 ~ 2025-04-30
IIF 3 - Director → ME
15
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED
- now 02345397HOGG ROBINSON PROPERTY SERVICES LIMITED - 1990-10-26
BLUE ANGST LIMITED - 1989-05-31
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2005-08-19 ~ 2025-04-30
IIF 5 - Director → ME
16
THE SHORT LET COMPANY LIMITED
- now 03769269LINETEAM LIMITED - 1999-07-16
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2017-12-21 ~ now
IIF 7 - Director → ME