1
2 Brassey Hill, Oxted, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 25 - Director → ME
2
2 Brassey Hill, Oxted, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-03 ~ dissolved
IIF 22 - Director → ME
3
249 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-07-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
109 Station Road East, Oxted, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
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
IIF 10 - Right to appoint or remove directors → OE
5
109 Station Road East, Oxted, England
Dissolved Corporate (2 parents)
Officer
2023-11-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
6
109 Station Road East, Oxted, Surrey, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
109 Station Road East, Oxted, England
Dissolved Corporate (2 parents)
Officer
2023-09-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-09-18 ~ 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
8
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ dissolved
IIF 23 - Director → ME
9
109 Station Road East, Oxted, Surrey, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
DECORUS HOMES ALDWICK LTD
- now 06171054DECORUS HOMES PARKERS HILL LIMITED
- 2007-08-22
06171054 Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 24 - Director → ME
11
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
109 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-20
IIF 6 - Has significant influence or control → OE
13
109 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
14
249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 13 - Director → ME
15
109 Station Road East, Oxted, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
109 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 17 - Director → ME
2006-06-02 ~ 2008-03-07
IIF 1 - Secretary → ME
Person with significant control
2016-06-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
17
JASPERGLEN DEVELOPMENTS LIMITED
03938177 249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2000-03-02 ~ dissolved
IIF 21 - Director → ME