1
2 NORTHWOOD AVENUE (PURLEY) LIMITED
13381036 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-05-31
Officer
2021-05-07 ~ now
IIF 4 - Director → ME
2
ASPECT MANAGEMENT (SEABROOK) LIMITED
12373566 29b Seabrook Road, Hythe, England
Active Corporate (13 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2019-12-20 ~ 2022-11-30
IIF 37 - Director → ME
3
BADGERS COPSE (COPTHORNE) MANAGEMENT COMPANY LIMITED
07109975 1 Badgers Copse, Crawley Down, Crawley, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2009-12-21 ~ 2013-07-26
IIF 33 - Director → ME
2009-12-21 ~ 2013-09-23
IIF 77 - Secretary → ME
4
BAT GARDENS MAINTENANCE LIMITED
09720952 1 Bat Gardens, Kingston Upon Thames, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2015-08-06 ~ 2016-10-05
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 57 - Has significant influence or control → OE
5
CAUTLEY HOUSE MANAGEMENT COMPANY LIMITED
16327246 C/o Adams & Remers Llp, Trinity House, School Hill, Lewes, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
6
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-5,099 GBP2024-05-31
Officer
2020-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
7
LAZARO HOMES (CRAWLEY DOWN) LIMITED
- now 06535237SILVER HOME COUNTIES LIMITED
- 2009-06-16
06535237 Newgate House, 431 London Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2009-05-29 ~ dissolved
IIF 27 - Director → ME
8
LAZARO HOMES (CROWBOROUGH) LIMITED
07222589 172 Mitcham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,655 GBP2015-04-30
Officer
2010-04-14 ~ dissolved
IIF 29 - Director → ME
9
SILVER HOMES (PROPERTY) LIMITED
- 2008-07-22
06362574 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
100,549 GBP2024-12-31
Officer
2007-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LIMEWOOD (REIGATE) RESIDENTS MANAGEMENT LIMITED
16295636 C/o Adams & Remers Llp, Trinity House, School Hill, Lewes, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
11
MONDIAL DEVELOPMENTS (NIGHTINGALE) LIMITED
08281643 172 Mitcham Road, Croydon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2012-11-05 ~ dissolved
IIF 34 - Director → ME
12
MONDIAL DEVELOPMENTS (PARK ROAD) LIMITED
08263962 67 Westow Street, London
Dissolved Corporate (3 parents)
Officer
2012-10-23 ~ 2016-05-12
IIF 35 - Director → ME
13
67 Westow Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 30 - Director → ME
14
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
14,453 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 5 - Director → ME
15
OAST GARDENS (WARMLAKE) LIMITED
14545934 6 Oast Gardens, Sutton Valence, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
11 GBP2023-12-31
Officer
2022-12-16 ~ 2025-04-02
IIF 39 - Director → ME
Person with significant control
2022-12-16 ~ 2025-04-02
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
431 London Road, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 31 - Director → ME
17
SILVER (BUILDING AND CONSTRUCTION) LIMITED
- now 02063658 5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
~ 2008-06-02
IIF 24 - Director → ME
~ 2005-09-26
IIF 47 - Secretary → ME
18
Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 18 - Director → ME
19
SILVER HOMES (CUCKFIELD) LIMITED
16092016 Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ now
IIF 14 - Director → ME
20
SILVER HOMES (DEVELOPMENTS) LIMITED
07213473 Rays House, North Circular Road, London
Active Corporate (4 parents)
Equity (Company account)
-119,380 GBP2024-06-30
Officer
2015-05-11 ~ now
IIF 1 - Director → ME
2010-04-06 ~ 2011-07-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
SILVER HOMES (EDENBRIDGE) LIMITED
15711765 Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ now
IIF 19 - Director → ME
22
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-07-19 ~ 2008-06-02
IIF 25 - Director → ME
23
Rays House, North Circular Road, London, England
Active Corporate (7 parents)
Equity (Company account)
42,809 GBP2024-06-30
Officer
2017-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 67 - Has significant influence or control → OE
24
SILVER HOMES (HOVE) LIMITED
- now 05604457SILVER HOMES (KENT) LIMITED
- 2007-10-05
05604457SILVER HOMES (FELBRIDGE) LIMITED
- 2007-03-26
05604457 5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-10-27 ~ 2008-06-02
IIF 23 - Director → ME
25
SILVER HOMES (MAYFIELD ROAD) LIMITED
09797587 27 Grimwade Avenue, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ 2016-03-08
IIF 32 - Director → ME
26
SILVER HOMES (NORTHWOOD) LIMITED
11651955 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-5,596 GBP2023-10-31
Officer
2018-10-31 ~ now
IIF 22 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-80 GBP2020-10-31
Officer
2018-10-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
28
67 Weston Street, Upper Norwood, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-11-09 ~ 2016-11-09
IIF 61 - Has significant influence or control → OE
29
Rays House, North Circular Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-122,397 GBP2024-11-30
Officer
2023-11-16 ~ now
IIF 17 - Director → ME
30
Rays House, North Circular Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,758 GBP2024-03-31
Officer
2018-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 66 - Has significant influence or control → OE
31
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680 100 St. James Road, Northampton
Dissolved Corporate (15 parents)
Officer
1996-03-26 ~ 2008-06-02
IIF 44 - Director → ME
1996-03-26 ~ 2005-09-26
IIF 48 - Secretary → ME
32
5 Theobald Court, Theobald Street, Elstree, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-06-19 ~ 2008-06-02
IIF 26 - Director → ME
33
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
Rays House, North Circular Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-12-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
172 Mitcham Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
300 GBP2022-06-30
Officer
2018-06-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
36
Rays House, North Circular Road, London, England
Active Corporate (5 parents)
Equity (Company account)
38,225 GBP2024-09-30
Officer
2021-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-15 ~ 2021-09-15
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
37
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-8,779 GBP2024-08-31
Officer
2019-08-16 ~ now
IIF 20 - Director → ME
Person with significant control
2019-08-16 ~ 2019-11-20
IIF 74 - Has significant influence or control → OE
38
SILVER HOMES CONTRACTING (SOUTH EAST) LTD
15806930 67 Westow Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 56 - Has significant influence or control → OE
39
SILVER HOMES CONTRACTING LTD
- now 12873180WARMLAKE ORCHARD MANAGEMENT LTD
- 2022-05-06
12873180 20 Havelock Road, Hastings, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-25,197 GBP2024-09-30
Officer
2020-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
40
SILVER HOMES IDG (95 SEABROOK) LTD
12499694 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-750 GBP2024-05-31
Officer
2020-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-05 ~ 2020-03-05
IIF 64 - Has significant influence or control → OE
41
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-20 ~ 2019-11-20
IIF 65 - Has significant influence or control → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
42
67 Westow Street, Upper Norwood, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 71 - Has significant influence or control → OE
43
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
490,589 GBP2024-05-31
Officer
2016-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
20 Havelock Road, Hastings, East Sussex, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2024-11-28 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SILVER WHARF ESTATE LIMITED
- now 04037617 22 Church Street, Old Town, Eastbourne, East Sussex
Active Corporate (39 parents)
Equity (Company account)
1,716 GBP2024-09-28
Officer
2000-07-21 ~ 2004-07-14
IIF 51 - Director → ME
46
SILVER WHARF MANAGEMENT LIMITED
- now 03981807 22 Eastbourne Lettings, 22 Church Street, Eastbourne
Active Corporate (22 parents)
Equity (Company account)
1,710 GBP2024-09-28
Officer
2000-07-21 ~ 2004-09-20
IIF 49 - Director → ME
47
VICEROY COURT RESIDENTS LIMITED
03443752 11 High Street, Seaford, East Sussex, United Kingdom
Active Corporate (20 parents)
Current Assets (Company account)
10 GBP2024-09-30
Officer
1997-10-02 ~ 2000-01-07
IIF 50 - Director → ME
48
WESTOW RESOURCES LTD - now
SILVER HOMES (BERKELEY COURT) LIMITED
- 2020-11-17
11513918 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-08-13 ~ 2020-06-12
IIF 36 - Director → ME
Person with significant control
2018-08-13 ~ 2020-06-12
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