1
21 GROVEHILL ROAD MANAGEMENT COMPANY LIMITED
06959606 20 Windermere Way, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 9 - Director → ME
2
CLOVERLEAF DEVELOPMENTS (DORKING) LTD
16081607 12/14 High Street, Caterham, Surrey, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 3 - Director → ME
3
CLOVERLEAF DEVELOPMENTS (ENGLAND) LTD
15362514 12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
GREENCROFT DEVELOPMENTS (LONDON) LIMITED
- now 06284045GREENCROFT INVESTMENTS LIMITED
- 2015-10-02
06284045 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ dissolved
IIF 10 - Director → ME
2007-06-18 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
12/14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 4 - Director → ME
7
C/o Bishop Fleming, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-24 ~ 2024-10-31
IIF 6 - Director → ME
8
C/o Bishop Fleming, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-19 ~ 2025-04-09
IIF 5 - Director → ME
Person with significant control
2022-05-01 ~ 2025-04-04
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ dissolved
IIF 12 - Director → ME
10
12/14 High Street, Caterham, Surrey, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
WHITEPOST HEALTHCARE (STAPLEHURST) LTD
12995807 12/14 High Street, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 11 - Director → ME
12
12/14 High Street, Caterham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-17 ~ dissolved
IIF 7 - Director → ME