1
8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED
10023636 8 Woodstock Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 6 - Director → ME
2016-02-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
2
CORPORATE ACCOMMODATION SOLUTIONS LIMITED
10943621 1 - 6 Maunsell Park, Pound Hill, Crawley, England
Active Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Denham House, Blackborough Road, Reigate, England
Active Corporate (2 parents)
Officer
2017-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
DENHAM HOUSE MANAGEMENT COMPANY LTD
05994483 Denham House, Blackborough Road, Reigate, Surrey
Active Corporate (2 parents)
Officer
2006-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
ELITE PROPERTIES UK LTD
- 2021-10-22
04577802 Denham House, Blackborough Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2002-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Oak Farm Dean Oak Lane, Leigh, Reigate, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ now
IIF 4 - Director → ME
7
Oak Farm Dean Oak Lane, Leigh, Reigate, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OAK MANOR PROPERTIES LIMITED
- 2006-10-05
04587743 Denham House, Blackborough Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2002-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Oak Farm Dean Oak Lane, Leigh, Reigate, England
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE