1
Happy Acres Russ Hill, Charlwood, Horley, Surrey, England
Active Corporate (3 parents)
Officer
2020-10-22 ~ now
IIF 29 - Director → ME
2020-10-22 ~ now
IIF 52 - Secretary → ME
Person with significant control
2020-10-22 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Marlpit Lane, Coulsdon, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 19 - Director → ME
2024-02-07 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-02-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
Happy Acres Russ Hill, Charlwood, Horley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 32 - Director → ME
2020-10-22 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
4
4 Marlpit Lane, Coulsdon, Surrey, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
5
41 Oldfields Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
23a Stoneleigh Broadway, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-17 ~ dissolved
IIF 5 - Director → ME
7
41 Oldfields Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-04 ~ 2015-02-26
IIF 6 - Director → ME
8
41 Oldfields Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
LONDON & SURREY LOFT CONVERSIONS LTD
08352639 41 Oldfields Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolved
IIF 10 - Director → ME
10
41 Oldfields Road, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-07 ~ 2021-05-19
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
41 Oldfields Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 11 - Director → ME
12
3rd Floor Office, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Marlpit Lane, Coulsdon, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 22 - Director → ME
14
SURREY BUILD GROUP LIMITED
- now 15419928SURREY BUILDER GROUP LTD
- 2024-01-23
15419928 4 Marlpit Lane, Coulsdon, Surrey, England
Active Corporate (1 parent, 7 offsprings)
Officer
2024-01-17 ~ now
IIF 26 - Director → ME
2024-01-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
SURREY LOFT CONVERSIONS LIMITED
15984214 4 Marlpit Lane, Coulsdon, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 23 - Director → ME
16
4 Marlpit Lane, Coulsdon, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-18 ~ 2022-10-19
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
4 Marlpit Lane, Coulsdon, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
4 Marlpit Lane, Coulsdon, England
Dissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
4 Marlpit Lane, Coulsdon, England
Dissolved Corporate (5 parents)
Person with significant control
2022-09-07 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
4 Marlpit Lane, Coulsdon, Surrey, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 27 - Director → ME
2024-01-17 ~ now
IIF 50 - Secretary → ME
Person with significant control
2024-01-17 ~ 2024-01-18
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
4 Marlpit Lane, Coulsdon, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 21 - Director → ME
22
4 Marlpit Lane, Coulsdon, Surrey, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 25 - Director → ME
2024-01-17 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-01-17 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
23
4 Marlpit Lane, Coulsdon, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 24 - Director → ME
24
41 Oldfields Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2015-09-09 ~ 2018-06-12
IIF 53 - Secretary → ME
25
41 Oldfields Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2016-03-03
IIF 7 - Director → ME
2013-07-18 ~ 2015-02-26
IIF 12 - Director → ME
26
270 Lower Ground Merton Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
TUDOR CROWN MAINTENANCE LIMITED
10686793 270 Lower Ground Merton Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ 2019-02-05
IIF 2 - Director → ME
Person with significant control
2017-03-23 ~ 2019-02-05
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
28
332 The Office West Barnes Lane, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ 2019-02-05
IIF 3 - Director → ME
Person with significant control
2017-03-23 ~ 2019-02-05
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
41 Oldfields Road, Sutton, England
Active Corporate (2 parents)
Officer
2018-08-07 ~ 2021-05-18
IIF 4 - Director → ME
Person with significant control
2018-08-07 ~ 2021-05-18
IIF 18 - Ownership of shares – 75% or more → OE