1
41 Osier Way Osier Way, Banstead, England
Dissolved Corporate (2 parents)
Equity (Company account)
-99,822 GBP2021-04-30
Person with significant control
2018-04-30 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
2
Management Office, Oaks View, Court Lane, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,270 GBP2024-03-31
Person with significant control
2022-03-16 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
PINE HOUSE PROPERTY MANAGMENT LTD - 2021-04-16
Management Oaks View, Court Lane, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
477 GBP2023-12-31
Person with significant control
2019-12-11 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
Management Office, Oaks View, Court Lane, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-367 GBP2024-01-31
Person with significant control
2021-01-19 ~ now
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 14 First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-07-17 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE