1
112 LOUDOUN DEVELOPMENTS LIMITED
10237784 7a Town End, Caterham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
Tyn Y Cwm Barn, Trefeitha, Brecon, Wales
Active Corporate (3 parents)
Officer
2018-06-11 ~ 2018-09-12
IIF 47 - Director → ME
Person with significant control
2018-06-11 ~ 2018-06-21
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
34 Westway, Caterham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 38 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
34 Westway, Caterham, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
34 Westway, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 43 - Director → ME
6
R & M MAINTENANCE & DEVELOPMENTS LTD
14819255 34 Westway, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
TOTAL ELEMENTO (EDENBRIDGE) LIMITED
15838647 Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-07-15 ~ dissolved
IIF 46 - Director → ME
8
TOTAL DECORATING & REFURBISHMENT LIMITED
- 2005-08-24
03417637TOTAL DECORATING LIMITED
- 2002-12-09
03417637 34 Westway, Caterham, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1997-08-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-20
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
21 Station Road, First Floor, Watford, Hertfordshire
In Administration Corporate (1 parent)
Officer
2021-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
TOTAL HOMES (COLLIERS WOOD) LTD
13372038 34 Westway, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-03 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-03 ~ 2022-06-20
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
7a Town End, Caterham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
34 Westway, Caterham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-22 ~ now
IIF 40 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-08-13
IIF 9 - Has significant influence or control → OE
13
34 Westway, Caterham, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
34 Westway, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
34 Westway, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
34 Westway, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
34 Westway, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
TOTAL HOMES (MERRYWOOD) LIMITED
10374141 7a Town End, Caterham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
1 Brook Court, Blakeney Road, Beckenham, Kent, England
Active Corporate (2 parents)
Officer
2019-04-24 ~ 2021-06-11
IIF 45 - Director → ME
Person with significant control
2019-04-24 ~ 2020-06-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
34 Westway, Caterham, England
Active Corporate (1 parent)
Officer
2022-04-28 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
TOTAL HOMES (PEASMARSH) LIMITED
16766817 34 Westway, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
TOTAL HOMES (WARLINGHAM) LIMITED
14322476 34 Westway, Caterham, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
23
TOTAL HOMES CONTRACTING LTD
- now 07809006 34 Westway, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2011-10-13 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
34 Westway, Caterham, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-12-31 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-31 ~ 2025-06-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2025-08-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
WICKHAM ROAD DEVELOPMENTS LIMITED
08673717 C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-03 ~ dissolved
IIF 24 - Director → ME