1
WHYTELEAFE (2002) LIMITED
- 2007-07-05
04689564 Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (8 parents)
Equity (Company account)
-197,869 GBP2016-04-30
Officer
2003-05-13 ~ now
IIF 4 - Director → ME
2
BROCKHAM-CHELWOOD RESIDENTS' COMPANY LIMITED
04709235 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2004-09-28 ~ 2008-09-23
IIF 3 - Director → ME
3
COOTE INVESTMENT COMPANY LIMITED
16185059 The Old Gas Works, 1b Godstone Road, Whyteleafe, Surrey, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
ENDERS INVESTMENT COMPANY LIMITED - now
ENDERS PROPERTY INVESTMENT COMPANY LTD - 2017-12-14
FORMARK DEVELOPMENTS LIMITED - 1993-01-18
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
692,187 GBP2024-06-30
Officer
2002-02-15 ~ 2008-04-23
IIF 6 - Director → ME
5
FORMARK PROPERTY LIMITED - 1993-01-18
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2006-07-01 ~ 2008-05-23
IIF 5 - Director → ME
6
FORMARK SCAFFOLDING (HOLDINGS) LIMITED
- now 02776196FORMARK GROUP LIMITED
- 2006-08-21
02776196 The Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey
Active Corporate (10 parents)
Equity (Company account)
585,597 GBP2024-04-30
Officer
1993-07-26 ~ 2007-07-20
IIF 7 - Director → ME
2013-01-21 ~ 2016-05-06
IIF 9 - Director → ME
2007-03-23 ~ 2007-07-20
IIF 16 - Secretary → ME
7
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Surrey Stadium, 15 Church Road, Whyteleafe, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,279 GBP2018-01-31
Officer
2014-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
9,885 GBP2024-04-30
Officer
2008-08-15 ~ 2016-05-06
IIF 8 - Director → ME
10
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-942 GBP2024-04-30
Officer
2016-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
882,971 GBP2025-04-30
Officer
2008-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2019-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE