1
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
18,397 GBP2021-02-28
Officer
2014-02-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
2
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
810,984 GBP2024-09-30
Officer
2025-04-02 ~ now
IIF 11 - Director → ME
3
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
10,528 GBP2024-09-30
Officer
2025-04-02 ~ now
IIF 9 - Director → ME
4
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-148,995 GBP2024-01-31
Officer
2025-04-02 ~ now
IIF 8 - Director → ME
5
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-620,084 GBP2025-01-31
Officer
2025-04-02 ~ now
IIF 12 - Director → ME
6
124 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,067,478 GBP2024-01-31
Officer
2025-04-02 ~ now
IIF 10 - Director → ME
7
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (3 parents)
Equity (Company account)
49 GBP2024-12-31
Officer
2023-08-18 ~ now
IIF 2 - Director → ME
8
Kirkstone, Hazel Way, Coulsdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-30 ~ now
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
IIF 49 - Right to appoint or remove directors → OE
10
Kirkstone, Hazel Way, Chipstead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-22 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARVALL HOMES HAWKHIRST LIMITED
- now 15661483 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Person with significant control
2024-04-19 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
12
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 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
CG CARPENTRY AND BUILDING LIMITED
08068440 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (3 parents)
Equity (Company account)
111,829 GBP2024-05-31
Officer
2014-01-28 ~ now
IIF 3 - Director → ME
16
Kirkstone Bourke Hill, Chipstead, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 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
CH INSPIRED INVESTMENTS LIMITED
11272947 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
317,103 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 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, England
Dissolved Corporate (2 parents)
Equity (Company account)
43 GBP2023-09-30
Officer
2021-03-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
285,210 GBP2022-08-31
Officer
2020-08-17 ~ dissolved
IIF 44 - Director → ME
20
NG SPORT AND ENTERTAINMENT LIMITED
- now 05075871LONDON PROPERTY BROKERS LIMITED - 2009-04-08
PRIMEPLACE HOMES (LONDON) LIMITED - 2007-02-19
SPEED 9863 LIMITED - 2004-05-12
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grove House, 25 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 14 - Director → ME
2004-04-28 ~ dissolved
IIF 46 - Secretary → ME
21
Kirkstone Hazel Way, Hazel Way, Chipstead, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 36 - Director → ME
22
PLATINUM DEVELOPMENTS & INVESTMENTS LIMITED
05971933 Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (1 parent)
Officer
2006-10-19 ~ dissolved
IIF 22 - Director → ME
2006-10-19 ~ dissolved
IIF 54 - Secretary → ME
23
PREMIER COACHING INTERNATIONAL LIMITED
06784163 Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolved
IIF 55 - Secretary → ME
24
Kirkstone, Hazel Way, Coulsdon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-10 ~ now
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
IIF 61 - Right to appoint or remove directors → OE