1
12 Blackwell Farm Road, East Grinstead, England
Active Corporate (1 parent)
Officer
2018-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-08 ~ now
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
2
20 Livingstone Road, Caterham, Surrey
Active Corporate (3 parents)
Officer
2002-12-19 ~ 2003-02-28
IIF 22 - Director → ME
2009-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2023-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2019-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (4 parents)
Officer
2024-05-03 ~ 2024-05-22
IIF 19 - Director → ME
6
MITCHELL STOCK DEVELOPMENTS LIMITED
12325328 Broga Fach, Llanmadoc, Swansea, Swansea, Wales
Dissolved Corporate (4 parents)
Officer
2019-11-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 16 - Director → ME
8
25-29 Sandy Way, Yeadon, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-13 ~ 2020-06-03
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2023-05-30 ~ now
IIF 5 - Director → ME
11
ST JAMES MARKETING AGENCY LIMITED
- 2024-06-20
15518708 12 Blackwell Farm Road, East Grinstead, West Sussex, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 13 - Director → ME
2024-02-24 ~ 2024-09-24
IIF 40 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2024-06-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
14
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2023-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
PROPERTY JOINT VENTURES LIMITED
16313364 20 Livingstone Road, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
17
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ 2023-09-13
IIF 20 - Director → ME
2023-09-13 ~ now
IIF 39 - Director → ME
Person with significant control
2023-08-13 ~ 2025-04-29
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
2019-03-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-13 ~ now
IIF 3 - Director → ME
19
20 Livingstone Road, Caterham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
20 Livingstone Road, Caterham, Surrey, England
Active Corporate (1 parent, 7 offsprings)
Officer
2023-05-02 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
21
Maple House Chittendens Lane, St. Mary In The Marsh, Romney Marsh, England
Active Corporate (5 parents)
Officer
2022-06-28 ~ now
IIF 17 - Director → ME