1
2 Chase Road, Epsom, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-22 ~ 2017-03-28
IIF 17 - Director → ME
2
2 Chase Road, Epsom, England
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolved
IIF 14 - Director → ME
3
BUSHWILLOW HOMES (EWHURST) LIMITED
14837111 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents)
Person with significant control
2023-05-01 ~ 2023-11-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
BUSHWILLOW HOMES (FRANKLANDS) LIMITED
14908626 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents)
Person with significant control
2023-06-01 ~ 2023-11-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (5 parents, 6 offsprings)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EPSOM INVESTMENT HOLDINGS LIMITED - now
PLATINUM INVESTMENTS SURREY LIMITED
- 2023-04-27
07802581 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (7 parents, 9 offsprings)
Officer
2015-09-09 ~ 2017-03-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
G4 PROPERTIES (CHIPSTEAD) LIMITED
11791736 1 Platinum House, 3 Station Road, Leatherhead, England
Dissolved Corporate (3 parents)
Person with significant control
2019-01-28 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
G4 PROPERTIES (FRIMLEY) LIMITED
13611895 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (2 parents)
Person with significant control
2021-09-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
G4 PROPERTIES (LEATHERHEAD) LIMITED
12569234 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (5 parents)
Person with significant control
2020-08-26 ~ 2023-11-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
First Floor, 4 Ashley Road, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-03-01
IIF 15 - Director → ME
11
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-02-01 ~ 2024-02-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
4 Ashley Road, 1st Floor Office, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2011-04-08 ~ dissolved
IIF 10 - Director → ME
13
TONIE PROPERTIES LIMITED
- 2015-04-16
06095659 1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-07-01 ~ now
IIF 13 - Director → ME