1
ASTRIA DEVELOPMENTS LIMITED
- now 09342176OAKWOOD (MILTON ROAD) LIMITED
- 2019-12-04
09342176 C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
651,398 GBP2024-12-31
Officer
2014-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Old Coffee House Yard, London Road, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-05-31 ~ now
IIF 4 - Director → ME
3
Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ dissolved
IIF 16 - Director → ME
4
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 2 - Director → ME
5
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,262,407 GBP2024-04-30
Officer
2013-12-10 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHAPELVIEW (SELSDON) MANAGEMENT LIMITED - now
56 Chapel View, South Croydon, Croydon, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
90 GBP2020-09-30
Officer
2006-09-15 ~ 2006-09-15
IIF 10 - Director → ME
7
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,155,178 GBP2024-10-31
Officer
2012-10-04 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
8
NEREUS INVESTMENTS LTD - 2013-06-06
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
214,578 GBP2019-01-31
Officer
2018-01-15 ~ dissolved
IIF 25 - Director → ME
9
OAKWOOD (BLAIRDERRY ROAD) LIMITED
08044598 Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
958,118 GBP2015-04-30
Officer
2012-04-25 ~ dissolved
IIF 15 - Director → ME
10
C/o Azets Holdings Limited, 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
595,057 GBP2023-06-30
Officer
2019-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
OAKWOOD (COPERS COPE ROAD) LIMITED
09671468 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,680,185 GBP2018-07-31
Officer
2015-07-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
37,568 GBP2020-02-29
Officer
2017-02-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-08 ~ 2020-11-09
IIF 27 - Has significant influence or control → OE
2017-02-08 ~ dissolved
IIF 30 - Has significant influence or control → OE
13
OAKWOOD (PURLEY DOWNS ROAD) LIMITED
10612147 C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
32,965 GBP2020-02-29
Officer
2017-02-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
14
OAKWOOD (SANDERSTEAD ROAD) LIMITED
07661852 Bridge House, London Bridge, London
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 11 - Director → ME
15
OAKWOOD (WALLACE CRESCENT) LIMITED
- now 08690980OAKWOOD (PEASLAKE) LIMITED
- 2014-09-09
08690980 C/o Bridge House, London Bridge, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,757,212 GBP2015-12-31
Officer
2013-09-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
16
OAKWOOD BUILDING CONTRACTORS LIMITED
- now 02085761GUILDOAK PROPERTIES LIMITED - 1992-05-11
Gwynne House, 11 West Street, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,534,799 GBP2024-03-31
Officer
2004-07-22 ~ 2020-12-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 26 - Ownership of voting rights - 75% or more → OE
17
OAKWOOD (BARING ROAD) LIMITED
- 2020-11-13
11898385 C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-37,392 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 35 - Has significant influence or control → OE
18
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-41,219 GBP2020-01-31
Officer
2018-01-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 31 - Has significant influence or control → OE
19
PINE TREES DEVELOPMENTS (WEYBRIDGE) LTD
15664336 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-41 GBP2024-11-30
Officer
2021-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-23 ~ 2022-10-18
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
SANDERSTEAD ROAD MANAGEMENT COMPANY LIMITED
07911853 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-17 ~ 2016-10-18
IIF 1 - Director → ME
22
84 Coombe Road, New Malden, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-08-19 ~ 2007-10-30
IIF 9 - Director → ME
23
THE OAKWOOD GROUP (SOUTH EAST) LIMITED
08226239 C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2012-09-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
24
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-29,488 GBP2024-10-31
Officer
2021-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-14 ~ 2023-07-06
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
-3,499 GBP2021-06-30
Officer
2020-03-16 ~ dissolved
IIF 21 - Director → ME