1
BUSHWILLOW HOMES (CRAWLEY DOWN) LIMITED
16008479 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 22 - Director → ME
2
BUSHWILLOW HOMES (EWHURST) LIMITED
14837111 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents)
Officer
2023-05-01 ~ now
IIF 3 - Director → ME
3
BUSHWILLOW HOMES (FRANKLANDS) LIMITED
14908626 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 15 - Director → ME
4
BUSHWILLOW HOMES (REAL ESTATE) LIMITED
15202112 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 2 - Director → ME
5
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (5 parents, 6 offsprings)
Officer
2023-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-01 ~ 2023-10-10
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
6th Floor 9, Appold Street, London
Liquidation Corporate (3 parents)
Officer
2019-11-20 ~ 2023-01-17
IIF 19 - Director → ME
7
138 Copthorne Road, Felbridge, East Grinstead, England
Active Corporate (1 parent)
Officer
2019-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
1 Platinum House, 3 Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 18 - Director → ME
9
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents)
Officer
2023-03-03 ~ now
IIF 14 - Director → ME
10
1 Platinum House, 3 Station Road, Leatherhead, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-24 ~ now
IIF 17 - Director → ME
11
EPSOM INVESTMENT HOLDINGS LIMITED
- now 07802581PLATINUM INVESTMENTS SURREY LIMITED
- 2023-04-27
07802581 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (7 parents, 9 offsprings)
Officer
2022-07-01 ~ now
IIF 16 - Director → ME
12
G4 PROPERTIES (CHIPSTEAD) LIMITED
11791736 1 Platinum House, 3 Station Road, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ dissolved
IIF 20 - Director → ME
13
G4 PROPERTIES (FRIMLEY) LIMITED
13611895 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 13 - Director → ME
14
G4 PROPERTIES (LEATHERHEAD) LIMITED
12569234 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (5 parents)
Officer
2020-04-22 ~ now
IIF 10 - Director → ME
15
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents, 16 offsprings)
Officer
2020-06-20 ~ now
IIF 9 - Director → ME
16
2 Chase Road, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-28 ~ 2024-01-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 4 - Director → ME
19
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents)
Officer
2020-09-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-18 ~ 2023-09-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
PLATINUM CONSULTING SURREY LIMITED
- now 06054414ELZETAN LIMITED - 2015-06-23
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-06 ~ now
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
21
TONIE PROPERTIES LIMITED - 2015-04-16
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-08-21 ~ now
IIF 12 - Director → ME
22
WOODHILL MANAGEMENT COMPANY LTD
12113914 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Officer
2019-07-19 ~ now
IIF 5 - Director → ME