1
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (3 parents)
Officer
2004-11-10 ~ now
IIF 23 - Director → ME
2004-11-10 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROOK ROAD MANAGEMENT COMPANY (REDHILL) LTD
13767401 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-26 ~ now
IIF 25 - Director → ME
3
Gadbrook Old Farm, Wellhouse Lane, Betchworth, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 20 - Director → ME
2024-11-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-11-12 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (5 parents)
Officer
2000-02-02 ~ 2004-05-01
IIF 11 - Director → ME
2000-02-02 ~ 2004-05-01
IIF 7 - Secretary → ME
5
The Forge, Ockham Lane, Cobham, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-08-26 ~ 2004-05-01
IIF 10 - Director → ME
1999-08-26 ~ 2000-05-21
IIF 8 - Director → ME
1999-08-26 ~ 2004-05-01
IIF 5 - Secretary → ME
6
HILLSIDE MANAGEMENT COMPANY (CATERHAM) LTD
13529788 21 Richmond Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2021-07-26 ~ now
IIF 24 - Director → ME
7
720 Kingsbury Road, Erdington, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Crown Lodge, Cantelupe Road, East Grinstead, West Sussex
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ 2014-01-01
IIF 13 - LLP Designated Member → ME
9
MULBERRY DESIGN & BUILD (KENT) LTD
10113684 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
MULBERRY DESIGN & BUILD (OXSHOTT) LIMITED
15976569 Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 28 - Director → ME
11
MULBERRY DESIGN & BUILD LIMITED
06494330 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-04-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 Richmond Road, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-19 ~ now
IIF 22 - Director → ME
2019-08-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-08-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
MULBERRY HOMES (RUSCOMBE) LIMITED
16633271 21 Richmond Road, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
MULBERRY HOMES (WEST CHILTINGTON) LIMITED
16633453 21 Richmond Road, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NORTHFIELD DEVELOPMENT CONSULTANTS LIMITED
05456880 69-71 East Street, Epsom, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-19 ~ 2014-03-01
IIF 31 - Director → ME
16
15 Highlands Road, Reigate, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-15 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-07-15 ~ now
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Gadbrook Old Farm, Wellhouse Lane, Betchworth, England
Active Corporate (2 parents)
Officer
2019-05-02 ~ now
IIF 21 - Director → ME
2019-05-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2019-02-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ORDNANCE YARD MANAGEMENT COMPANY LTD
- now 10671667LOWER UPNOR DEPOT MANAGEMENT COMPANY LTD
- 2017-05-19
10671667 C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
Active Corporate (15 parents)
Officer
2017-03-15 ~ 2021-06-15
IIF 29 - Director → ME
19
69-71 East Street, Epsom, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-06 ~ 2014-03-01
IIF 30 - Director → ME
2007-03-06 ~ 2014-03-01
IIF 4 - Secretary → ME
20
VERANO LODGE MANAGEMENT LIMITED
06309576 1st Floor 80 Coombe Road, New Malden, Surrey, England
Active Corporate (10 parents)
Officer
2007-07-11 ~ 2008-06-05
IIF 9 - Director → ME
21
WORCESTER PARK LLP
- 2014-08-04
SO300993 30-31 Queen Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-07-18 ~ dissolved
IIF 14 - LLP Designated Member → ME
22
4 West Road, Reigate, Surrey
Dissolved Corporate (15 parents)
Officer
2010-04-08 ~ dissolved
IIF 16 - LLP Designated Member → ME