1
1 Queens Park Road, Caterham, Surrey
Active Corporate (11 parents)
Officer
2015-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolved
IIF 4 - Secretary → ME
3
373 NEW KINGS ROAD FREEHOLD LIMITED
06072656 24 Megdale Place, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-03-13 ~ 2014-08-01
IIF 3 - Secretary → ME
4
Chancery House 3rd Floor, St Nicholas Way, Sutton, England
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-04-21
IIF 21 - Director → ME
5
Unit 5 Stone Trading Estate, Milkwood Road, London, England
Active Corporate (7 parents)
Officer
2012-09-13 ~ 2013-05-03
IIF 11 - Secretary → ME
6
1st Floor, 50-51 Berwick Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ 2013-03-12
IIF 25 - Secretary → ME
7
103 Farningham Road, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2003-07-29 ~ dissolved
IIF 23 - Director → ME
8
Suite 1 2 Allington Close, Wimbledon, England
Active Corporate (5 parents)
Officer
2022-08-22 ~ 2022-08-23
IIF 19 - Director → ME
2022-08-23 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-08-22 ~ 2022-08-23
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
CLEAN LINE CONSTRUCTION LTD - now
TARASIUK PROPERTY LIMITED
- 2014-04-29
06946482 23 Valleyfield Road, London
Dissolved Corporate (3 parents)
Officer
2009-06-29 ~ 2011-03-29
IIF 9 - Secretary → ME
10
3rd Floor, Chancery House, St Nicholas Way, Sutton, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
LETTINGS MANAGEMENT SERVICES LTD
- 2005-10-28
05575163 2c Chestnut Grove, Balham, London, England
Active Corporate (4 parents)
Officer
2005-09-27 ~ 2008-05-16
IIF 7 - Secretary → ME
12
28 Cheryls Close, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ 2014-01-24
IIF 29 - Secretary → ME
13
1 Queens Park Road, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2007-04-27 ~ dissolved
IIF 2 - Secretary → ME
14
Long Barn High Street, Lyneham, Chipping Norton, England
Active Corporate (2 parents)
Officer
2017-06-27 ~ now
IIF 13 - Secretary → ME
15
1 Queens Park Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
2nd Floor, 145-157 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-06 ~ dissolved
IIF 6 - Secretary → ME
17
3rd Floor, Chancery House, St Nicholas Way, Sutton, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ 2023-04-13
IIF 20 - Director → ME
2023-03-03 ~ 2023-05-01
IIF 30 - Secretary → ME
18
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-08 ~ 2015-06-08
IIF 28 - Secretary → ME
19
103 Farningham Road, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 12 - Secretary → ME
20
NUMBER ONE REDCLIFFE MANAGEMENT LIMITED
02215502 1 Redcliffe Gardens, London
Active Corporate (8 parents)
Officer
2026-02-09 ~ now
IIF 14 - Director → ME
21
PARK INTERNATIONAL PROPERTY LTD
07299895 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2012-03-26 ~ 2014-06-23
IIF 22 - Director → ME
2010-06-30 ~ 2014-06-23
IIF 27 - Secretary → ME
22
RAPID PROJECT RECOVERY (RPR) LTD
06581337 Knutes Cottage, Eastbury, Hungerford, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-04-30 ~ dissolved
IIF 1 - Secretary → ME
23
Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-08 ~ 2015-10-30
IIF 31 - Director → ME
24
SUNTOOK COACHING AND INSIGHT SERVICES LTD
07226455 103 Farningham Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 26 - Secretary → ME
25
103 Farningham Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 24 - Director → ME
26
1 Queens Park Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor, 145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2008-01-24 ~ dissolved
IIF 5 - Secretary → ME
28
103 Farningham Road, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2006-02-22 ~ dissolved
IIF 8 - Secretary → ME