1
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-03 ~ now
IIF 13 - Director → ME
2014-01-14 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
BULLEAR RESIDENTS ASSOCIATION LIMITED
02731165 Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2007-05-16 ~ 2022-06-14
IIF 24 - Director → ME
3
BURRSWOOD ESTATE MANAGEMENT LTD
15826387 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 16 - Director → ME
4
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-08 ~ now
IIF 15 - Director → ME
5
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-18 ~ 2022-03-10
IIF 29 - Director → ME
6
DISTINCT SOFTWARE CONSULTANCY LIMITED
07661984 21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2013-01-27
IIF 30 - Director → ME
7
EJECTOR CALIBRATED DISPLAYS LIMITED
- now 07123727COUNTER INTELLIGENCE DISPLAYS LIMITED
- 2010-07-06
07123727 21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 28 - Director → ME
8
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-28 ~ now
IIF 17 - Director → ME
9
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 7 - Director → ME
10
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2006-05-26 ~ dissolved
IIF 37 - Secretary → ME
11
MARTIN HOMES BURRSWOOD LTD
- 2025-11-20
12390148 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-24 ~ now
IIF 5 - Director → ME
12
LIVESTRATA PORTLAND ROAD LTD
- now 13372935MARTIN HOMES PORTLAND ROAD LTD
- 2025-05-23
13372935 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-24 ~ now
IIF 2 - Director → ME
13
MARTIN HOMES SUTTON LTD
- 2025-11-20
13449158 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-24 ~ now
IIF 4 - Director → ME
14
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-24 ~ now
IIF 9 - Director → ME
15
MARTIN HOMES HURSTPIERPOINT LTD
12730609 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-24 ~ now
IIF 14 - Director → ME
16
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-24 ~ now
IIF 11 - Director → ME
17
Suite 1b Quadrant House North, 65b Croydon Road, Caterham, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 12 - Director → ME
19
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-13 ~ 2022-08-09
IIF 26 - Director → ME
2022-08-09 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-04-13 ~ 2021-11-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
6a Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 22 - Director → ME
21
SELSEY CARE COMPANY LIMITED
- now 04490331TIMOTHY WHITES LIMITED - 2008-06-11
The Old Malt House, 33 High Street, Selsey, West Sussex
Active Corporate (12 parents)
Officer
2013-07-20 ~ now
IIF 40 - Secretary → ME
22
Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 1 - Director → ME
23
SILVERMERE COURT FREEHOLDERS LIMITED
11150764 Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-15 ~ 2022-06-14
IIF 20 - Director → ME
24
SKYHOUND LIMITED - now
SWAPADOG.COM LIMITED
- 2013-12-12
06618721 21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ 2008-07-01
IIF 39 - Director → ME
25
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ dissolved
IIF 27 - Director → ME
26
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ 2008-07-01
IIF 38 - Director → ME
27
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
28
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2014-06-05 ~ now
IIF 10 - Director → ME
29
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-15 ~ now
IIF 18 - Director → ME
30
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-06 ~ now
IIF 8 - Director → ME
31
THE ROBINS CATERHAM MANAGEMENT LTD
14826677 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-25 ~ now
IIF 3 - Director → ME
32
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ 2012-03-01
IIF 23 - Director → ME
33
21-23 Croydon Road, Caterham, England
Dissolved Corporate (3 parents)
Officer
2017-04-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-25 ~ 2021-10-20
IIF 25 - Director → ME
Person with significant control
2021-01-25 ~ 2021-09-14
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
35
Room 210, Regus Building Lyon Way, Frimley Road, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2014-01-14 ~ now
IIF 41 - Secretary → ME