1
OFFSITE MANUFACTURE LIMITED - 2008-02-11
Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (10 parents)
Officer
2010-02-23 ~ dissolved
IIF 14 - Director → ME
2
Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2010-09-02 ~ dissolved
IIF 15 - Director → ME
3
8/10 South Street, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2019-11-04 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-11-04 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
4
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 6 - Director → ME
2025-11-03 ~ now
IIF 24 - Secretary → ME
5
8-10 South Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
6
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-09 ~ now
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
7
HAREPATH ESTATES (LONDON) LIMITED
10591817 8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ dissolved
IIF 16 - Director → ME
8
8-10 South Street, Epsom, Surrey
Active Corporate (7 parents)
Officer
2006-01-19 ~ now
IIF 19 - LLP Designated Member → ME
9
8-10 South Street, Epsom, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 12 - Director → ME
10
8-10 South Street, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2023-11-02 ~ now
IIF 8 - Director → ME
2023-11-02 ~ now
IIF 25 - Secretary → ME
11
8-10 South Street, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2005-11-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
12
8-10 South Street, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2025-02-28 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-02-28 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8-10 South Street, Epsom, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
8/10 South Street, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-08-05 ~ dissolved
IIF 10 - Director → ME
15
THAMES PROPERTY SERVICES LIMITED
- now 02440358THAMESOPEN PROPERTIES LIMITED
- 1990-01-25
02440358 1 Plato Place, 72-74 St. Dion's Road, London, Sw6 4tu
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 13 - Director → ME
16
8-10 South Street, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-19 ~ dissolved
IIF 21 - LLP Designated Member → ME
17
Salago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2021-10-26 ~ dissolved
IIF 11 - Director → ME
1994-07-27 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE