1
1st Floor, 4 Ashley Road, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 52 - Director → ME
2
Unit 16 Kiln Lane, Epsom, England
Active Corporate (6 parents)
Equity (Company account)
-84,672 GBP2024-07-31
Officer
2024-07-08 ~ now
IIF 35 - Director → ME
2012-04-26 ~ 2014-07-22
IIF 6 - Director → ME
3
Unit 14 First Quarter, Blenheim Road, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-20 GBP2018-02-28
Officer
2017-02-14 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
4
1st Floor, 4 Ashley Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,956 GBP2017-02-28
Officer
2013-07-29 ~ 2015-09-09
IIF 3 - Director → ME
5
2 Chase Road, Epsom, England
Dissolved Corporate (5 parents)
Equity (Company account)
-37,057 GBP2018-11-30
Officer
2012-11-07 ~ 2015-09-09
IIF 4 - Director → ME
6
ALEXANDRA ROAD APARTMENTS LIMITED
11041073 14 First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
16 Kiln Lane, Epsom, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,017 GBP2023-12-31
Officer
2020-05-14 ~ 2023-01-24
IIF 20 - Director → ME
8
2 Chase Road, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
9
1st Floor 4 Ashley Road, Epsom, England
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 49 - Director → ME
10
16 Kiln Lane, Epsom, England
Receiver Action Corporate (3 parents)
Equity (Company account)
-248,764 GBP2024-05-31
Officer
2016-09-21 ~ 2023-01-24
IIF 33 - Director → ME
2024-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-21 ~ 2023-01-24
IIF 78 - Ownership of shares – 75% or more → OE
11
14 First Quarter, Blenheim Road, Epsom, Surrey, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
224,909 GBP2016-08-31
Officer
2013-08-23 ~ 2016-12-08
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-08
IIF 73 - Has significant influence or control → OE
12
122 HOOK ROAD LTD - 2016-09-19
16 Kiln Lane, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
-67,083 GBP2023-10-31
Officer
2017-09-22 ~ 2023-02-28
IIF 43 - Director → ME
2024-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-17 ~ now
IIF 59 - Has significant influence or control → OE
2017-09-27 ~ 2020-10-06
IIF 81 - Ownership of shares – 75% or more → OE
13
6th Floor 9, Appold Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-9,089 GBP2021-08-31
Officer
2017-08-18 ~ now
IIF 37 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
14
Unit 14 First Quarter, Blenheim Road, Epsom, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-28 ~ dissolved
IIF 79 - Has significant influence or control → OE
15
CLOCKTOWER MANAGEMENT COMPANY (KINGSWOOD) LIMITED
07409076 38 Glentrammon Road, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
4,401 GBP2024-10-30
Officer
2010-10-15 ~ 2016-08-15
IIF 14 - Director → ME
16
16 Unit 16 Kiln Lane, Epsom, England
Receiver Action Corporate (2 parents)
Equity (Company account)
-300,769 GBP2024-03-31
Officer
2016-07-15 ~ 2023-01-24
IIF 46 - Director → ME
2024-07-08 ~ now
IIF 19 - Director → ME
2014-12-01 ~ 2015-07-27
IIF 29 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-01-24
IIF 63 - Has significant influence or control → OE
17
First Floor, 4 Ashley Road, Epsom, Surrey
Dissolved Corporate (8 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,179,401 GBP2016-06-30
Officer
2011-03-04 ~ 2012-11-30
IIF 89 - Director → ME
2013-04-23 ~ 2015-09-09
IIF 13 - Director → ME
18
ELFAYE HORSESHOE TERRACES LIMITED
12245711 Unit 14 First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 42 - Director → ME
19
2 Chase Road, Epsom, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,416 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 39 - Director → ME
2014-01-11 ~ 2015-09-09
IIF 11 - Director → ME
2008-10-03 ~ 2010-01-10
IIF 91 - Secretary → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
20
First Floor, 4, Ashley Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
751,731 GBP2016-07-31
Officer
2008-07-14 ~ 2010-01-10
IIF 93 - Secretary → ME
21
First Floor Office, 4 Ashley Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 8 - Director → ME
22
2 Chase Road, Epsom, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,423 GBP2021-12-31
Officer
2020-08-26 ~ now
IIF 26 - Director → ME
2014-11-25 ~ 2015-01-12
IIF 47 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
23
JUNCTION COURT MANAGEMENT LIMITED
07839564 16 Kiln Lane, Epsom, England
Active Corporate (6 parents)
Equity (Company account)
520 GBP2023-12-31
Officer
2020-05-10 ~ 2023-02-28
IIF 23 - Director → ME
2024-04-21 ~ 2025-04-23
IIF 16 - Director → ME
Person with significant control
2016-06-15 ~ 2022-10-31
IIF 70 - Has significant influence or control → OE
24
38 Glentrammon Road, Orpington, England
Active Corporate (5 parents)
Equity (Company account)
50,985 GBP2024-07-31
Officer
2008-07-25 ~ 2010-01-10
IIF 53 - Director → ME
25
2 Chase Road, Epsom, England
Active Corporate (3 parents)
Equity (Company account)
-82,638 GBP2023-06-30
Officer
2018-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
2 Chase Road, Epsom, England
Active Corporate (6 parents)
Equity (Company account)
-151,582 GBP2021-06-30
Officer
2018-05-24 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-10 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
2 Chase Road, Epsom, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,452 GBP2019-10-31
Officer
2014-10-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor, 4 Ashley Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 9 - Director → ME
29
PLATINUM CONSULTING SURREY LIMITED - now
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
46,924 GBP2024-06-30
Officer
2009-05-26 ~ 2010-01-19
IIF 55 - Director → ME
2014-02-14 ~ 2015-05-25
IIF 12 - Director → ME
2007-09-14 ~ 2009-05-26
IIF 95 - Secretary → ME
30
4 Ashley Road, 1st Floor Office, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2012-11-23 ~ dissolved
IIF 10 - Director → ME
2011-04-08 ~ 2011-10-17
IIF 88 - Director → ME
31
2 Chase Road, Epsom, England
Active Corporate (3 parents)
Equity (Company account)
-2,209 GBP2023-05-31
Officer
2020-05-12 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
32
Wyvern House, 1 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
214 GBP2016-07-31
Officer
2013-07-11 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
33
SABLE (SURREY) LIMITED - now
TONIE PROPERTIES LIMITED
- 2015-04-16
06095659 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
342,599 GBP2023-06-30
Officer
2008-07-04 ~ 2010-01-10
IIF 54 - Director → ME
34
1st Floor, 4 Ashley Road, Epsom, England
Dissolved Corporate (1 parent)
Officer
2013-09-06 ~ dissolved
IIF 2 - Director → ME
35
4 Ashley Road, Epsom
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 50 - Director → ME
36
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-33,809 GBP2024-03-31
Officer
2014-05-22 ~ 2015-09-09
IIF 48 - Director → ME
37
SURREY PROPERTY INTRODUCERS LTD
08577304 69 Copthorne Road, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 7 - Director → ME
38
Management Office Chase Court, 1 Chase Road, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
-182,733 GBP2021-02-28
Officer
2015-11-04 ~ 2018-04-02
IIF 34 - Director → ME
2018-08-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-17 ~ 2018-04-01
IIF 80 - Ownership of shares – 75% or more → OE
2018-07-07 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
39
TALON PROPERTY SOLUTIONS LTD
- now 06952294ELZETAN MAINTENANCE AND MANAGEMENT LTD
- 2014-10-29
06952294ELZETAN TRADING LIMITED
- 2012-08-20
06952294 Wyvern House, Church Road, Great Bookham, England
Active Corporate (5 parents)
Equity (Company account)
13,560 GBP2022-07-31
Officer
2016-09-01 ~ now
IIF 36 - Director → ME
2009-07-03 ~ 2016-09-01
IIF 92 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-01-12
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
40
2 Chase Road, Epsom, England
Dissolved Corporate (3 parents)
Equity (Company account)
-108,744 GBP2019-05-31
Officer
2012-11-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
41
TIMM TRADING LTD - now
9 Furneaux Close, Horley, England
Active Corporate (2 parents)
Equity (Company account)
-14,790 GBP2024-04-30
Officer
2023-11-01 ~ 2024-08-10
IIF 83 - Director → ME
2017-04-08 ~ 2023-10-30
IIF 94 - Secretary → ME
42
TRIBOU INVESTMENTS LIMITED - now
STRIBOU INVESTMENTS LIMITED
- 2017-06-07
07444930 2 Chase Road, Epsom, England
Dissolved Corporate (6 parents)
Equity (Company account)
-6,441 GBP2018-11-30
Officer
2012-12-19 ~ 2015-09-09
IIF 51 - Director → ME
2010-11-19 ~ 2011-10-17
IIF 86 - Director → ME
43
2 Chase Road, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
-1,085 GBP2021-04-30
Officer
2020-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
44
2 Chase Road, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
177 GBP2022-04-30
Officer
2020-06-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
45
Management Office Chase Court, 1 Chase Road, Epsom, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-530 GBP2022-10-31
Officer
2018-10-19 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-19 ~ 2021-10-12
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
46
Unit 14 First Quarter, Blenheim Road, Epsom, England
Dissolved Corporate (4 parents)
Equity (Company account)
46,365 GBP2018-08-31
Officer
2015-08-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 74 - Has significant influence or control → OE
47
16 Kiln Lane, Epsom, England
Active Corporate (5 parents)
Equity (Company account)
-10,432 GBP2022-12-31
Officer
2024-04-02 ~ now
IIF 21 - Director → ME
2019-10-20 ~ 2023-01-24
IIF 32 - Director → ME
2015-11-09 ~ 2019-04-30
IIF 15 - Director → ME
Person with significant control
2017-07-18 ~ 2019-04-30
IIF 71 - Ownership of shares – 75% or more → OE
2024-04-02 ~ now
IIF 58 - Ownership of shares – 75% or more → OE