1
26 NOTTING HILL GATE (MANAGEMENT) LIMITED
05141301 Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
Active Corporate (13 parents)
Officer
2006-07-29 ~ now
IIF 16 - Secretary → ME
2
2XL MEDIA SOLUTIONS (UK) LIMITED
- now 06188954THE FRESH PARTNERSHIP LIMITED
- 2007-06-20
06188954 58 Doods Park Road, Reigate, England
Active Corporate (8 parents)
Officer
2007-03-28 ~ 2007-06-21
IIF 24 - Director → ME
2007-03-28 ~ 2012-05-01
IIF 11 - Secretary → ME
3
9 KENSINGTON CHURCH STREET (MANAGEMENT) LIMITED
05141305 Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
Active Corporate (10 parents)
Officer
2006-07-29 ~ now
IIF 17 - Secretary → ME
4
11 Sycamore Drive, Burgess Hill, West Sussex, England
Active Corporate (5 parents)
Officer
2004-04-22 ~ now
IIF 9 - Secretary → ME
5
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2021-12-02 ~ dissolved
IIF 35 - Director → ME
6
R J HAREWOOD LIMITED
- 2008-02-11
06453977 11b Newton Court Westrand, Pendeford Business Park, Wolverhampton
Active Corporate (6 parents)
Officer
2007-12-14 ~ 2016-09-02
IIF 23 - Secretary → ME
7
TRUEGROWTH LIMITED - 2002-02-05
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2002-02-13 ~ 2019-06-05
IIF 19 - Secretary → ME
8
Flat 3 Windmill Court, 8 David's Road, London, England
Active Corporate (8 parents)
Officer
~ 2001-11-22
IIF 27 - Director → ME
~ 2001-11-22
IIF 7 - Secretary → ME
9
GOLDCREST FINANCIAL PLANNING LIMITED
11308168 Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 4 - Secretary → ME
10
JSP BUILDING CONTRACTORS LIMITED
- 2007-10-26
06368402 Unit 43, Io Centre Armstrong Road, Woolwich Arsenal, London, England
Active Corporate (6 parents)
Officer
2007-09-12 ~ 2020-12-08
IIF 21 - Secretary → ME
11
Unit 2 Guards Avenue, Caterham, England
Active Corporate (7 parents)
Officer
2006-04-16 ~ 2021-09-02
IIF 15 - Secretary → ME
12
HOME INVENTORIES ONLINE LIMITED
06503232 Unit 2, The Village, Guards, Avenue, Caterham On The Hill, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ dissolved
IIF 10 - Secretary → ME
13
Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-02 ~ 2022-10-07
IIF 31 - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-18
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
14
IAN SKINNER CONSULTING LIMITED
- now 03214915G.S.A. (1998) LIMITED
- 2000-03-10
03214915 Unit 2 Guards Avenue, The Village Caterham On The Hill, Caterham, Surrey
Active Corporate (8 parents)
Officer
1997-05-01 ~ 1998-07-01
IIF 26 - Director → ME
1998-07-01 ~ now
IIF 2 - Secretary → ME
15
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-01 ~ dissolved
IIF 8 - Secretary → ME
16
INSTANT MAILING SERVICES LIMITED
07252346 Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey
Active Corporate (4 parents)
Officer
2010-06-01 ~ 2016-02-29
IIF 3 - Secretary → ME
17
LANDLORD LETTING SERVICES LIMITED
- 2013-08-02
06379665 Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch
In Administration Corporate (8 parents)
Officer
2007-09-24 ~ 2014-09-23
IIF 5 - Secretary → ME
18
3 The Lodge, Whytebeam View, Whyteleafe, Surrey, England
Active Corporate (4 parents)
Officer
2008-01-03 ~ now
IIF 14 - Secretary → ME
19
Myrtle Cottage, Ommanney Road, Yarmouth, Iow
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ dissolved
IIF 13 - Secretary → ME
20
106 Pine Hill, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2004-03-01 ~ 2019-01-09
IIF 18 - Secretary → ME
21
Unit 2 Guards Avenue, The, Village, Caterham On The Hill, Surrey
Active Corporate (9 parents)
Officer
~ 1997-08-10
IIF 1 - Secretary → ME
22
Unit 2 Guards Avenue, The Village, Caterham, Surrey
Active Corporate (3 parents)
Officer
2013-10-25 ~ 2024-03-26
IIF 28 - Director → ME
23
Unit 2 Guards Avenue, Caterham On The Hill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-27 ~ 2023-02-13
IIF 36 - Director → ME
Person with significant control
2022-10-27 ~ 2023-02-13
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
QUANTUM MORTGAGE BROKERS LIMITED
- 2009-02-06
04159137 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (10 parents)
Officer
2002-09-18 ~ dissolved
IIF 12 - Secretary → ME
25
Unit 2 The Village Guards Avenue, Caterham On The Hill, Caterham
Active Corporate (4 parents)
Officer
2003-02-18 ~ now
IIF 29 - Director → ME
2003-02-18 ~ 2003-08-01
IIF 6 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
26
Unit 2 Guards Avenue, The Village, Caterham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 22 - Secretary → ME
27
THE VILLAGE ASSOCIATION LIMITED
03800811 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (26 parents)
Officer
2016-03-16 ~ now
IIF 32 - Director → ME
28
W.B. SIMPSON & SONS (MIDLANDS) LTD - now
W.B. SIMPSON + SONS (MIDLANDS) LTD.
- 2016-10-01
04561260KC PROPERTY LIMITED
- 2004-07-16
04561260 St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (11 parents)
Officer
2004-04-06 ~ 2004-08-01
IIF 25 - Director → ME
29
Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-14 ~ 2020-04-14
IIF 30 - Director → ME
Person with significant control
2020-02-14 ~ 2020-04-14
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
WHYTEBEAM VIEW FREEHOLDERS LIMITED
03324663 Bourne House C/o Fullers Commerce, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (12 parents)
Officer
2013-12-05 ~ now
IIF 33 - Director → ME
31
WHYTEBEAM VIEW MANAGEMENT COMPANY LIMITED
02579443 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (32 parents)
Officer
2013-11-28 ~ 2026-02-23
IIF 34 - Director → ME
32
Unit 2 Guards Avenue, The, Village, Caterham On The Hill, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-02 ~ dissolved
IIF 20 - Secretary → ME