- 1  Happy Acres Russ Hill, Charlwood, Horley, Surrey, England Happy Acres Russ Hill, Charlwood, Horley, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -492,319 GBP2024-03-31 
- Officer  2020-10-22 ~ now 2020-10-22 ~ now
- IIF 30 - Director → ME  2020-10-22 ~ now 2020-10-22 ~ now
- IIF 50 - Secretary → ME - Person with significant control  2020-10-22 ~ now 2020-10-22 ~ now
- IIF 7 - Ownership of shares – More than 50% but less than 75% → OE 
- 2  4 Marlpit Lane, Coulsdon, England 4 Marlpit Lane, Coulsdon, England
- Active Corporate (2 parents) - Officer  2024-02-07 ~ now 2024-02-07 ~ now
- IIF 22 - Director → ME  2024-02-07 ~ now 2024-02-07 ~ now
- IIF 46 - Secretary → ME - Person with significant control  2024-02-07 ~ now 2024-02-07 ~ now
- IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  Happy Acres Russ Hill, Charlwood, Horley, Surrey, England Happy Acres Russ Hill, Charlwood, Horley, Surrey, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2021-03-24 
- Officer  2020-10-22 ~ dissolved 2020-10-22 ~ dissolved
- IIF 29 - Director → ME  2020-10-22 ~ dissolved 2020-10-22 ~ dissolved
- IIF 51 - Secretary → ME - Person with significant control  2020-10-22 ~ dissolved 2020-10-22 ~ dissolved
- IIF 6 - Ownership of shares – More than 50% but less than 75% → OE 
- 4  41 Oldfields Road, Sutton, Surrey, United Kingdom 41 Oldfields Road, Sutton, Surrey, United Kingdom
- Dissolved Corporate (2 parents) - Current Assets (Company account) - 100 GBP2016-03-31 
- Officer  2015-10-08 ~ dissolved 2015-10-08 ~ dissolved
- IIF 39 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  23a Stoneleigh Broadway, Epsom, Surrey, United Kingdom 23a Stoneleigh Broadway, Epsom, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2010-02-17 ~ dissolved 2010-02-17 ~ dissolved
- IIF 36 - Director → ME 
- 6  41 Oldfields Road, Sutton, Surrey, United Kingdom 41 Oldfields Road, Sutton, Surrey, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 577 GBP2017-03-31 
- Officer  2015-09-14 ~ dissolved 2015-09-14 ~ dissolved
- IIF 40 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 14 - Ownership of shares – 75% or more → OE 
- 7  41 Oldfields Road, Sutton, Surrey 41 Oldfields Road, Sutton, Surrey
- Dissolved Corporate (1 parent) - Officer  2013-01-09 ~ dissolved 2013-01-09 ~ dissolved
- IIF 41 - Director → ME 
- 8  41 Oldfields Road, Sutton, Surrey, United Kingdom 41 Oldfields Road, Sutton, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 105 GBP2019-03-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  41 Oldfields Road, Sutton, Surrey 41 Oldfields Road, Sutton, Surrey
- Dissolved Corporate (1 parent) - Current Assets (Company account) - 100 GBP2016-03-31 
- Officer  2014-06-11 ~ dissolved 2014-06-11 ~ dissolved
- IIF 42 - Director → ME 
- 10  3rd Floor Office, 207 Regent Street, London, England 3rd Floor Office, 207 Regent Street, London, England
- Dissolved Corporate (4 parents) - Officer  2020-08-31 ~ dissolved 2020-08-31 ~ dissolved
- IIF 31 - Director → ME - Person with significant control  2020-08-31 ~ dissolved 2020-08-31 ~ dissolved
- IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  4 Marlpit Lane, Coulsdon, England 4 Marlpit Lane, Coulsdon, England
- Active Corporate (2 parents) - Officer  2024-09-27 ~ now 2024-09-27 ~ now
- IIF 24 - Director → ME 
- 12 - SURREY BUILDER GROUP LTD - 2024-01-23  4 Marlpit Lane, Coulsdon, Surrey, England 4 Marlpit Lane, Coulsdon, Surrey, England
- Active Corporate (1 parent, 3 offsprings) - Officer  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 27 - Director → ME  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 49 - Secretary → ME - Person with significant control  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Ownership of shares – 75% or more → OE 
- 13  4 Marlpit Lane, Coulsdon, England 4 Marlpit Lane, Coulsdon, England
- Active Corporate (2 parents) - Officer  2024-09-27 ~ now 2024-09-27 ~ now
- IIF 25 - Director → ME 
- 14  4 Marlpit Lane, Coulsdon, England 4 Marlpit Lane, Coulsdon, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - 66,035 GBP2023-10-31 
- Officer  2022-10-18 ~ now 2022-10-18 ~ now
- IIF 20 - Director → ME - Person with significant control  2022-10-18 ~ now 2022-10-18 ~ now
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Ownership of shares – 75% or more → OE 
- 15  4 Marlpit Lane, Coulsdon, England 4 Marlpit Lane, Coulsdon, England
- Dissolved Corporate (1 parent) - Officer  2022-10-19 ~ dissolved 2022-10-19 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2022-10-19 ~ dissolved 2022-10-19 ~ dissolved
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE 
- 16  4 Marlpit Lane, Coulsdon, England 4 Marlpit Lane, Coulsdon, England
- Dissolved Corporate (1 parent) - Officer  2022-10-18 ~ dissolved 2022-10-18 ~ dissolved
- IIF 21 - Director → ME - Person with significant control  2022-10-18 ~ dissolved 2022-10-18 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE 
- 17  4 Marlpit Lane, Coulsdon, England 4 Marlpit Lane, Coulsdon, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2021-05-31 
- Person with significant control  2022-09-07 ~ dissolved 2022-09-07 ~ dissolved
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  4 Marlpit Lane, Coulsdon, Surrey, England 4 Marlpit Lane, Coulsdon, Surrey, England
- Active Corporate (2 parents) - Officer  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 28 - Director → ME  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 48 - Secretary → ME - Person with significant control  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 5 - Right to appoint or remove directors → OE - IIF 5 - Ownership of voting rights - 75% or more → OE - IIF 5 - Ownership of shares – 75% or more → OE 
- 19  4 Marlpit Lane, Coulsdon, England 4 Marlpit Lane, Coulsdon, England
- Active Corporate (2 parents) - Officer  2024-09-27 ~ now 2024-09-27 ~ now
- IIF 23 - Director → ME 
- 20  4 Marlpit Lane, Coulsdon, Surrey, England 4 Marlpit Lane, Coulsdon, Surrey, England
- Active Corporate (2 parents) - Officer  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 26 - Director → ME  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 47 - Secretary → ME - Person with significant control  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 4 - Ownership of shares – More than 50% but less than 75% → OE 
- 21  270 Lower Ground Merton Road, London, England 270 Lower Ground Merton Road, London, England
- Dissolved Corporate (2 parents) - Officer  2017-03-23 ~ dissolved 2017-03-23 ~ dissolved
- IIF 33 - Director → ME - Person with significant control  2017-03-23 ~ dissolved 2017-03-23 ~ dissolved
- IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE