1
13-15 HIGH STREET EPSOM MANAGEMENT LIMITED
09908268 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2015-12-09 ~ 2020-11-06
IIF 41 - Director → ME
2
1st Floor, 4 Ashley Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,956 GBP2017-02-28
Officer
2015-09-09 ~ dissolved
IIF 16 - Director → ME
3
2 Chase Road, Epsom, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-145,044 GBP2019-01-31
Officer
2015-09-09 ~ dissolved
IIF 18 - Director → ME
2012-01-26 ~ 2015-04-22
IIF 30 - Director → ME
4
2 Chase Road, Epsom, England
Dissolved Corporate (5 parents)
Equity (Company account)
-37,057 GBP2018-11-30
Officer
2015-09-09 ~ dissolved
IIF 20 - Director → ME
5
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
-1,603 GBP2023-10-31
Officer
2018-10-19 ~ now
IIF 33 - Director → ME
6
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,175 GBP2024-11-30
Officer
2016-11-11 ~ now
IIF 39 - Director → ME
7
16 Kiln Lane, Epsom, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,017 GBP2023-12-31
Officer
2011-11-23 ~ 2015-10-09
IIF 6 - Director → ME
8
First Floor Office, 4 Ashley Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-18 ~ dissolved
IIF 29 - Director → ME
9
First Floor, 4, Ashley Road, Epsom, Surrey
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
28,610 GBP2017-06-30
Officer
2011-10-17 ~ dissolved
IIF 28 - Director → ME
10
BRACKENS RESIDENTS MANAGEMENT (FRIMLEY) LIMITED
13436665 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-07-29 ~ now
IIF 11 - Director → ME
11
BUSHWILLOW HOMES (CRAWLEY DOWN) LIMITED
16008479 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 8 - Director → ME
12
BUSHWILLOW HOMES (EWHURST) LIMITED
14837111 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
-508 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 34 - Director → ME
13
BUSHWILLOW HOMES (FRANKLANDS) LIMITED
14908626 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
-374 GBP2024-06-30
Officer
2023-06-01 ~ now
IIF 36 - Director → ME
14
BUSHWILLOW HOMES (REAL ESTATE) LIMITED
15202112 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
1,163 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 38 - Director → ME
15
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-97,798 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-05-01 ~ 2023-10-10
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
6th Floor 9, Appold Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-9,089 GBP2021-08-31
Officer
2019-11-20 ~ 2023-01-17
IIF 44 - Director → ME
17
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
80,918 GBP2016-03-31
Officer
2016-03-11 ~ 2016-03-11
IIF 45 - Director → ME
18
2 Chase Road, Epsom, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,416 GBP2018-10-31
Officer
2015-09-09 ~ 2017-10-04
IIF 25 - Director → ME
19
First Floor, 4, Ashley Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
751,731 GBP2016-07-31
Officer
2015-09-09 ~ dissolved
IIF 24 - Director → ME
2011-10-17 ~ 2012-11-29
IIF 27 - Director → ME
20
First Floor Office, 4 Ashley Road, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-12-07 ~ dissolved
IIF 31 - Director → ME
21
EPSOM INVESTMENT HOLDINGS LIMITED - now
PLATINUM INVESTMENTS SURREY LIMITED
- 2023-04-27
07802581 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (7 parents, 9 offsprings)
Equity (Company account)
-1,401,007 GBP2024-10-31
Officer
2011-10-10 ~ 2022-07-01
IIF 13 - Director → ME
22
G4 PROPERTIES (CHIPSTEAD) LIMITED
11791736 1 Platinum House, 3 Station Road, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
-620 GBP2022-02-28
Officer
2019-01-28 ~ dissolved
IIF 50 - Director → ME
23
G4 PROPERTIES (LEATHERHEAD) LIMITED
12569234 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (5 parents)
Equity (Company account)
-13,422 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 35 - Director → ME
24
First Floor, 4 Ashley Road, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 47 - Director → ME
25
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents, 16 offsprings)
Equity (Company account)
-1,157 GBP2024-06-30
Officer
2025-09-25 ~ now
IIF 7 - Director → ME
26
2 Chase Road, Epsom, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,423 GBP2021-12-31
Officer
2015-01-12 ~ 2020-08-26
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-14
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
The New Inn, Roborough, Winkleigh, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
-1,118 GBP2017-03-31
Officer
2013-03-06 ~ 2014-03-07
IIF 43 - Director → ME
28
JUNCTION COURT MANAGEMENT LIMITED
07839564 16 Kiln Lane, Epsom, England
Active Corporate (6 parents)
Equity (Company account)
520 GBP2023-12-31
Officer
2011-11-08 ~ 2013-08-13
IIF 1 - Director → ME
29
First Floor, 4 Ashley Road, Epsom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-06-30
Officer
2011-09-26 ~ dissolved
IIF 32 - Director → ME
30
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (13 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2016-11-01 ~ 2017-05-23
IIF 51 - Director → ME
31
PLATINUM APARTMENTS MANAGEMENT COMPANY LTD
11293773 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 52 - Director → ME
32
PLATINUM APARTMENTS SELCROFT LIMITED
11092758 First Floor, 4 Ashley Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 48 - Director → ME
33
PLATINUM CONSULTING SURREY LIMITED
- now 06054414 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
46,924 GBP2024-06-30
Officer
2014-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
4 Ashley Road, 1st Floor Office, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2011-11-17 ~ 2012-11-26
IIF 21 - Director → ME
35
ROLLING HILLS MANAGEMENT LIMITED
08454767 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2013-03-21 ~ 2016-11-09
IIF 15 - Director → ME
36
4 Park Road, Moseley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ 2013-03-20
IIF 14 - Director → ME
37
24 Burney House Highbury Drive, Leatherhead, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,604 GBP2021-03-31
Officer
2015-03-03 ~ 2016-10-25
IIF 40 - Director → ME
38
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-33,809 GBP2024-03-31
Officer
2015-09-09 ~ 2023-03-23
IIF 17 - Director → ME
39
1 Platinum House, 3 Station Road, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,260 GBP2022-10-31
Officer
2017-12-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
40
SURREY PROPERTY INTRODUCERS LTD
08577304 69 Copthorne Road, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 12 - Director → ME
41
SURREY QUANTITY SURVEYING CONSULTANTS LTD
08063693 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
96 GBP2024-05-31
Officer
2012-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
42
TALON PROPERTY SOLUTIONS LTD - now
ELZETAN 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
2012-08-10 ~ 2012-11-26
IIF 5 - Director → ME
43
2 Chase Road, Epsom, England
Dissolved Corporate (3 parents)
Equity (Company account)
-108,744 GBP2019-05-31
Officer
2012-04-01 ~ 2012-11-26
IIF 22 - Director → ME
44
4 Ashley Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
198,249 GBP2017-07-31
Officer
2014-07-10 ~ dissolved
IIF 46 - Director → ME
45
THE ICONIC BAR COMPANY LIMITED - now
TAU TONA HOSPITALITY LIMITED - 2015-08-13
DOWNS INVESTMENTS LTD
- 2014-06-16
08383638 3 The Courtyard Woodlands, Bradley Stoke, Bristol
Dissolved Corporate (8 parents)
Equity (Company account)
-2,117,683 GBP2019-01-31
Officer
2013-01-31 ~ 2014-02-13
IIF 42 - Director → ME
46
TRIBOU INVESTMENTS LIMITED
- now 07444930STRIBOU INVESTMENTS LIMITED
- 2017-06-07
07444930 2 Chase Road, Epsom, England
Dissolved Corporate (6 parents)
Equity (Company account)
-6,441 GBP2018-11-30
Officer
2015-09-09 ~ dissolved
IIF 19 - Director → ME
2011-10-17 ~ 2012-12-20
IIF 26 - Director → ME
47
Wyvern House, 1 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-09 ~ dissolved
IIF 23 - Director → ME
48
TWENTY WORPLE ROAD MANAGEMENT LIMITED
02272644 20 Worple Road, Flat 5, Epsom, Surrey, England
Active Corporate (34 parents)
Equity (Company account)
9,893 GBP2023-12-31
Officer
2011-08-31 ~ 2013-07-10
IIF 4 - Director → ME
49
38 Glentrammon Road, Orpington, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
47,917 GBP2023-11-30
Officer
2012-11-09 ~ 2018-09-07
IIF 2 - Director → ME
50
WOODHILL MANAGEMENT COMPANY LTD
12113914 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-07-31
Officer
2019-07-19 ~ 2023-09-04
IIF 53 - Director → ME