1
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 15 - Director → ME
2
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
894 GBP2021-03-31
Officer
2006-12-24 ~ 2008-07-14
IIF 2 - Director → ME
3
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 20 - Director → ME
4
209 London Road, Mitcham, Surrey, England
Liquidation Corporate (15 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 14 - Director → ME
5
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 9 - Director → ME
6
24 Conduit Place, London
Dissolved Corporate (16 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 22 - Director → ME
7
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Officer
2008-03-17 ~ dissolved
IIF 28 - Secretary → ME
8
King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (18 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 12 - Director → ME
9
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
474 GBP2024-08-31
Officer
2013-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 23 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 10 - Director → ME
12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 13 - Director → ME
13
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 16 - Director → ME
14
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-12-24 ~ 2008-07-14
IIF 18 - Director → ME
15
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-09 ~ 2019-10-31
IIF 4 - Director → ME
16
PINEWOOD RESIDENTIAL MANAGEMENT LTD
09699358 21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
17 GBP2022-07-31
Officer
2015-07-23 ~ dissolved
IIF 3 - Director → ME
17
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 7 - Director → ME
18
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2015-06-16 ~ 2021-02-18
IIF 6 - Director → ME
19
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-04-30 ~ now
IIF 27 - Secretary → ME
20
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-04-30 ~ now
IIF 25 - Secretary → ME
21
PROPERTY SUPERMARKET SERVICES LTD
06230592 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-04-30 ~ now
IIF 26 - Secretary → ME
22
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
99 GBP2024-03-31
Person with significant control
2017-06-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
23
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-15 ~ 2014-09-24
IIF 5 - Director → ME
24
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 19 - Director → ME
25
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 11 - Director → ME
26
21-23 Croydon Road, Caterham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,120 GBP2022-04-28
Officer
2017-04-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
27
Albany House, 82-84 South End, Croydon, Surrey
Liquidation Corporate (11 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 8 - Director → ME
28
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 21 - Director → ME
29
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (15 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 17 - Director → ME