1
CURA TECHNICAL SOURCING LIMITED - 2020-02-13
Unit 4e The Quad, Butterfield Business Park, Great Marlings, Luton, England
Dissolved Corporate (5 parents)
Person with significant control
2020-05-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
105 Wheatmoor Road, Sutton Coldfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-30 ~ 2024-08-07
IIF 14 - Director → ME
3
FAIRFAX HOMES (CROYDON) LIMITED
05075534 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 13 - Director → ME
4
FAIRFAX HOMES (OXTED) LIMITED
- now 04684112ESPANDORN LIMITED - 2003-03-18
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (8 parents)
Officer
2004-09-09 ~ dissolved
IIF 16 - Director → ME
2003-04-07 ~ 2003-08-20
IIF 20 - Secretary → ME
5
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (8 parents)
Officer
2003-04-25 ~ dissolved
IIF 15 - Director → ME
6
FAIRFAX HOMES LIMITED
- 2020-02-13
04696759 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
AMBERLIGHT LIMITED - 2010-04-19
SENSUM INTERIORS (UK) LTD - 2009-09-18
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
2014-04-14 ~ 2018-10-08
IIF 17 - Director → ME
8
105 Wheatmoor Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Person with significant control
2023-07-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEW HOME WARRANTY LIMITED
- now 13650380NEW HOMES WARRANTY LIMITED
- 2023-06-30
13650380NEW HOME WARRANTY CONSULTANCY LTD
- 2023-06-20
13650380TOOL SUPERSTORE LIMITED - 2023-03-03
The Springs Trevereux Hill, Limpsfield Chart, Oxted, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-06-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
RAPID GROUP LIMITED - now
RAPID HOLDINGS PLC - 1996-08-12
RAPID COMPUTER SYSTEMS PLC. - 1991-01-30
3 Coldbath Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-08-29 ~ 2002-10-04
IIF 19 - Director → ME
11
35 Station Approach, West Byfleet, England
Dissolved Corporate (2 parents)
Officer
2018-04-24 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DELTABAND LIMITED - 2001-02-20
Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
Active Corporate (22 parents, 1 offspring)
Officer
2008-05-19 ~ 2010-08-20
IIF 8 - Director → ME
13
SOFTLINE GROUP LTD - 2007-09-11
KEVIN DOORLEY LIMITED - 2006-05-04
Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
Active Corporate (14 parents, 1 offspring)
Officer
2008-05-19 ~ 2010-08-20
IIF 10 - Director → ME
14
SOFTLINE DISTRIBUTION LIMITED - 2001-02-20
TRANABLE LIMITED - 1990-01-11
Unit 2 Io Centre Salbrook Industrial Estate, Salbrook Road Salfords, Redhill
Active Corporate (24 parents)
Officer
2008-05-19 ~ 2010-08-20
IIF 9 - Director → ME
15
The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Chancery House, St Nicholas Way, Sutton, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2012-12-19 ~ now
IIF 11 - Director → ME
17
CURA TECHNICAL GROUP LIMITED - 2021-03-03
35 Station Approach, West Byfleet, Surrey, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2021-10-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
WOODLANDS PLACE (CATERHAM) MANAGEMENT COMPANY LIMITED
06382823 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2007-09-26 ~ 2009-06-12
IIF 18 - Director → ME