1
ASPECT WOOD MANAGEMENT COMPANY LTD
11403383 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-06-07 ~ now
IIF 58 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2025-07-23 ~ now
IIF 55 - Director → ME
2025-07-23 ~ now
IIF 65 - Secretary → ME
Person with significant control
2025-07-23 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2014-01-07 ~ dissolved
IIF 40 - Director → ME
2014-01-07 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Chart House, 2 Effingham Road, Reigate, Surrey
Active Corporate (3 parents)
Officer
2009-03-27 ~ 2009-04-01
IIF 63 - LLP Designated Member → ME
5
1 Holt Place, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-07 ~ 2022-02-03
IIF 62 - Director → ME
Person with significant control
2019-03-07 ~ 2022-02-03
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ 2014-04-30
IIF 53 - Director → ME
7
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (5 parents)
Officer
2016-02-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
Bryden Johnson, Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2020-02-13 ~ 2025-08-04
IIF 59 - Director → ME
Person with significant control
2020-02-13 ~ 2025-08-04
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
NO 1 WEST HILL (MANAGEMENT) LIMITED
09795139 4 The Pavilions, 31 Brighton Road, South Croydon, England
Active Corporate (2 parents)
Officer
2015-09-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
10
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (10 parents)
Officer
2017-03-03 ~ now
IIF 32 - Director → ME
2017-03-03 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-03-03 ~ now
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
11
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (2 parents)
Officer
2019-11-27 ~ now
IIF 54 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ 2017-08-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ dissolved
IIF 38 - Director → ME
2015-03-03 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
Kings Parade, Lower Coombe Street, Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2019-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Kings Parade, Lower Coombe Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-12-15 ~ 2017-01-24
IIF 22 - Ownership of shares – 75% or more → OE
2021-03-29 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-03-27 ~ 2018-05-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-29 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
QUANTUM (WOODLANDS PARK) LIMITED
- now 09651795QUANTUM (RUSSELL HILL) LTD
- 2015-10-06
09651795 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 47 - Director → ME
2015-06-23 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
19
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2015-10-06 ~ now
IIF 37 - Director → ME
2015-10-06 ~ now
IIF 71 - Secretary → ME
20
QUANTUM FREEHOLDS MANAGEMENT LIMITED
- now 09967764QUANTUM MANAGMENT LTD
- 2016-03-11
09967764 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (3 parents, 10 offsprings)
Officer
2015-02-09 ~ now
IIF 34 - Director → ME
2015-02-09 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (4 parents)
Officer
2014-03-10 ~ now
IIF 29 - Director → ME
2014-03-10 ~ now
IIF 64 - Secretary → ME
Person with significant control
2025-09-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (5 parents)
Officer
2014-11-13 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
STEDE CLOSE (SOUTH CROYDON) MANAGEMENT COMPANY LIMITED
11336465 1 Stede Close, South Croydon, England
Active Corporate (4 parents)
Officer
2018-04-30 ~ 2018-10-17
IIF 51 - Director → ME
25
THE THICKETS APARTMENTS LIMITED
13472588 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 56 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
THE THICKETS MANAGEMENT COMPANY LIMITED
13472605 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 57 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
27
Kre Corporate Recover Llp, Hedrich House 1st Floor, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-05-19 ~ 2014-04-30
IIF 39 - Director → ME
28
Grant Thornton Uk Llp, 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ 2014-04-30
IIF 43 - Director → ME
29
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2014-04-30
IIF 46 - Director → ME
30
VANTAGE NEW HOMES (CATERHAM) LIMITED
07611514 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ 2014-04-30
IIF 49 - Director → ME
31
VANTAGE NEW HOMES (CRAWLEY) LIMITED
07611427 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ 2014-04-30
IIF 48 - Director → ME
32
VANTAGE NEW HOMES (KINGSWOOD) LIMITED
07611636 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-04-21 ~ 2014-04-30
IIF 50 - Director → ME
33
Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-05-19 ~ 2014-04-30
IIF 42 - Director → ME
34
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (3 parents)
Officer
2014-03-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
35
WOODLANDS EDGE (MANAGEMENT) LTD
10928147 4 Woodlands Edge, Handcross, West Sussex
Dissolved Corporate (9 parents)
Officer
2017-08-22 ~ 2019-01-18
IIF 44 - Director → ME
Person with significant control
2017-08-22 ~ 2019-01-18
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
36
WOODLANDS PARK (HORSHAM) RESIDENTS COMPANY LIMITED
10305944 Oaklands Woodlands Park, Sedgwick Lane, Horsham, West Sussex, England
Active Corporate (8 parents)
Officer
2016-08-01 ~ 2019-10-01
IIF 52 - Director → ME
Person with significant control
2016-08-01 ~ 2019-10-01
IIF 4 - Has significant influence or control → OE