1
Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (1 parent)
Equity (Company account)
18,397 GBP2021-02-28
Officer
2014-02-12 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
2
124 City Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
810,984 GBP2024-09-30
Officer
2025-04-02 ~ nowIIF 10 - Director → ME
3
124 City Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
10,528 GBP2024-09-30
Officer
2025-04-02 ~ nowIIF 8 - Director → ME
4
124 City Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-148,995 GBP2024-01-31
Officer
2025-04-02 ~ nowIIF 7 - Director → ME
5
124 City Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-620,084 GBP2025-01-31
Officer
2025-04-02 ~ nowIIF 11 - Director → ME
6
124 City Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,067,478 GBP2024-01-31
Officer
2025-04-02 ~ nowIIF 9 - Director → ME
7
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (3 parents)
Equity (Company account)
49 GBP2024-12-31
Officer
2023-08-18 ~ nowIIF 1 - Director → ME
8
Kirkstone, Hazel Way, Coulsdon, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kirkstone, Hazel Way, Chipstead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-22 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARVALL HOMES HOLLYMEOAK LIMITED - 2024-10-11
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Person with significant control
2024-04-19 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
13
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-11-09 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
14
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 5 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (3 parents)
Equity (Company account)
111,829 GBP2024-05-31
Officer
2014-01-28 ~ nowIIF 2 - Director → ME
16
Kirkstone Bourke Hill, Chipstead, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
317,103 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 37 - Director → ME
Person with significant control
2018-03-23 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
43 GBP2023-09-30
Officer
2021-03-11 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
Global House, 1 Ashley Avenue, Epsom, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
285,210 GBP2022-08-31
Officer
2020-08-17 ~ dissolvedIIF 44 - Director → ME
20
SPEED 9863 LIMITED - 2004-05-12
LONDON PROPERTY BROKERS LIMITED - 2009-04-08
PRIMEPLACE HOMES (LONDON) LIMITED - 2007-02-19
Grove House, 25 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolvedIIF 13 - Director → ME
2004-04-28 ~ dissolvedIIF 46 - Secretary → ME
21
Kirkstone Hazel Way, Hazel Way, Chipstead, United KingdomActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 36 - Director → ME
22
Cantium House, Railway Approach, Wallington, SurreyDissolved Corporate (1 parent)
Officer
2006-10-19 ~ dissolvedIIF 21 - Director → ME
2006-10-19 ~ dissolvedIIF 54 - Secretary → ME
23
Moorgate House 7b, Station Road West, Oxted, SurreyDissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolvedIIF 55 - Secretary → ME
24
Kirkstone, Hazel Way, Coulsdon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 38 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE