1
Kirkstone, Hazel Way, Coulsdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kirkstone, Hazel Way, Chipstead, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
CARVALL HOMES HAWKHIRST LIMITED
- now 15661483 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
Kirkstone, Hazel Way, Coulsdon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
TEAM BUILDING SERVICES (LONDON) LIMITED
- 2016-02-20
08168547 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2015-08-14 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kirkstone, Hazel Way, Chipstead, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-03 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
Kirkstone Bourke Hill, Chipstead, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CH INSPIRED INVESTMENTS LIMITED
11272947 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Kirkstone, Hazel Way, Chipstead, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-17 ~ dissolved
IIF 30 - Director → ME
16
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
PICTURE PROPERTY SOURCING LIMITED
16856311 809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Kirkstone, Hazel Way, Coulsdon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-10 ~ 2023-08-18
IIF 32 - Director → ME
Person with significant control
2022-08-10 ~ 2023-08-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
19
Kirkstone Kirkstone, Hazel Way, Chipstead, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-15 ~ 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 – 75% or more → OE