1
168 WOODSIDE GREEN MANAGEMENT LIMITED
10970950 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2017-09-19 ~ 2021-07-08
IIF 10 - Director → ME
Person with significant control
2017-09-19 ~ 2021-07-08
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
2017-09-19 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
2
168 WOODSIDE GREEN RTM COMPANY LIMITED
08250384 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-1,198 GBP2024-06-24
Officer
2012-10-12 ~ 2021-07-08
IIF 37 - Director → ME
2012-10-12 ~ 2021-07-08
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 49 - Has significant influence or control → OE
3
76 PORTLAND ROAD COMPANY LIMITED
11508979 C/o Virtual Company Secretary Ltd Brooklands House, 4a Guildford Road, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
4
33 Brighton Road, 1st Floor, South Croydon, England
Active Corporate (6 parents)
Officer
2018-08-23 ~ 2018-10-05
IIF 43 - Director → ME
Person with significant control
2018-08-23 ~ 2018-10-05
IIF 70 - Ownership of voting rights - 75% or more → OE
5
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 42 - Director → ME
6
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
894 GBP2021-03-31
Officer
2010-03-22 ~ 2012-03-22
IIF 6 - Director → ME
7
28 Bournevale Road, London, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-02-19 ~ 2020-06-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-26
IIF 55 - Has significant influence or control → OE
8
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 47 - Director → ME
9
DE FRETTES FAMILY OFFICE UK LIMITED
08607450 4 Staple Inn, London
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ 2015-11-02
IIF 8 - Director → ME
10
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
-756 GBP2018-03-31
Officer
2010-03-22 ~ 2013-06-30
IIF 30 - Director → ME
2013-07-08 ~ 2016-02-29
IIF 68 - Director → ME
11
24 Conduit Place, London
Dissolved Corporate (16 parents)
Officer
2010-02-22 ~ 2010-09-06
IIF 28 - Director → ME
12
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
6,689 GBP2021-03-31
Officer
2013-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
13
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ 2012-11-30
IIF 46 - Director → ME
14
First Floor Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2012-11-25
IIF 45 - Director → ME
15
HANNEN ROAD RTM COMPANY LIMITED
08752657 1 Fullers Hill, Westerham, Kent
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 25 - Director → ME
2013-10-29 ~ dissolved
IIF 78 - Secretary → ME
16
King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (18 parents)
Officer
2010-02-22 ~ 2010-09-06
IIF 27 - Director → ME
17
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2018-04-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
18
Ideal Diy, 1a Fullers Hill, Westerham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,096 GBP2015-06-30
Officer
2014-07-18 ~ dissolved
IIF 24 - Director → ME
19
IDEAL FREEHOLD MANAGEMENT LTD
- now 07809388IDEAL FREEHOLD MANAGEMENTS LTD
- 2011-11-03
07809388 C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
Active Corporate (6 parents)
Equity (Company account)
30,613 GBP2020-03-31
Officer
2011-10-13 ~ 2013-08-19
IIF 2 - Director → ME
2013-08-23 ~ 2023-06-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
1 Fullers Hill, Westerham, England
Dissolved Corporate (1 parent)
Officer
2015-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
21
29 Oaklands Way, Wallington, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,795 GBP2016-03-31
Officer
2010-10-11 ~ 2012-07-11
IIF 11 - Director → ME
22
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-34,064 GBP2020-06-30
Officer
2009-06-03 ~ 2021-07-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
IDEAL PROPERTY DEVELOPMENTS LIMITED
07286840 1 Fullers Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 34 - Director → ME
24
IDEAL PROPERTY INVESTMENT LIMITED
07286851 1 Fullers Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
25
1 Fullers Hill, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 69 - Director → ME
26
1 Fullers Hill, Westerham
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ dissolved
IIF 26 - Director → ME
27
1 Fullers Hill, Westernham, Kent, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-41,824 GBP2020-08-31
Officer
2020-10-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
28
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
7,577 GBP2021-03-31
Officer
2017-04-10 ~ dissolved
IIF 41 - Director → ME
2013-02-19 ~ 2017-04-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
29
Fairlands, Waterhouse Lane, Kingswood, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
43,183 GBP2021-03-31
Officer
2015-02-10 ~ 2016-05-06
IIF 66 - Director → ME
30
29 Oaklands Way, Wallington, Surrey
Active Corporate (3 parents)
Equity (Company account)
-9,144 GBP2022-03-31
Officer
2011-06-21 ~ 2012-06-21
IIF 36 - Director → ME
31
NEWACRE FREEHOLD MANAGEMENT LIMITED
08378027 131 Elizabeth Road, East Ham, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-28 ~ 2013-07-30
IIF 5 - Director → ME
32
1 Fullers Hill, Westerham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 39 - Director → ME
33
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
34
1 Fullers Hill, Westerham, England
Dissolved Corporate (3 parents)
Equity (Company account)
658 GBP2020-03-31
Officer
2010-04-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
35
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 63 - Has significant influence or control → OE
36
Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-02-19 ~ 2020-10-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-17
IIF 58 - Has significant influence or control → OE
37
Flat 5 Astoria Court, 116 High Street, Purley, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,774,624 GBP2024-07-31
Officer
2021-05-05 ~ 2021-07-07
IIF 38 - Director → ME
Person with significant control
2021-04-16 ~ 2021-07-07
IIF 75 - Has significant influence or control → OE
38
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2013-02-19 ~ 2023-08-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-22
IIF 56 - Has significant influence or control → OE
39
Fairlands Waterhouse Lane, Kingswood, Tadworth, England
Dissolved Corporate (3 parents)
Equity (Company account)
6,450 GBP2023-03-31
Officer
2013-02-19 ~ 2020-05-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-13
IIF 62 - Has significant influence or control → OE
40
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
8,549 GBP2021-03-31
Officer
2013-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
41
Devonshire House 29-31 Elmfield Road, Bromley
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-01-24 ~ 2020-01-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03
IIF 59 - Has significant influence or control → OE
42
THE GEORGE AND DRAGON (WESTERHAM) LTD
09484490 George & Dragon, Market Square, Westerham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ 2016-02-10
IIF 67 - Director → ME
43
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 32 - Director → ME
44
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 31 - Director → ME
45
1 Fullers Hill, Westerham, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
3,260 GBP2021-03-31
Officer
2013-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
46
WESTWAY PROPERTY MANAGEMENT LTD
07135657 1 Fullers Hill, Westerham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
6,235 GBP2020-03-31
Officer
2010-01-26 ~ 2012-06-19
IIF 21 - Director → ME
2012-06-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
47
Roxburghe House, 273-287 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 40 - Director → ME