1
Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-08 ~ 2019-10-31
IIF 58 - Director → ME
2
Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-08 ~ 2019-10-31
IIF 60 - Director → ME
3
Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-08 ~ 2019-10-31
IIF 59 - Director → ME
4
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2010-07-16 ~ 2014-10-24
IIF 7 - Secretary → ME
5
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2008-05-31 ~ 2014-10-24
IIF 47 - Secretary → ME
6
BRIGHTBREEZE PROPERTIES LIMITED
05561811 8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2010-10-12 ~ 2014-10-24
IIF 31 - Secretary → ME
7
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2014-10-24
IIF 13 - Secretary → ME
8
85 First Floor, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-04-10 ~ 2019-11-30
IIF 34 - Secretary → ME
9
85 First Floor, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-04-08 ~ 2019-11-30
IIF 35 - Secretary → ME
10
BUXTON BUILDING CONTRACTORS LIMITED
02261235 Cedar House, 91 High Street, Caterham, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-10-03 ~ 2019-10-31
IIF 55 - Director → ME
2006-07-31 ~ 2019-10-31
IIF 48 - Secretary → ME
11
BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
ROSE HIP PROPERTIES LIMITED - 1990-07-31
Cedar House, 91 High Street, Caterham, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2006-08-03 ~ 2019-10-31
IIF 36 - Secretary → ME
12
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-16 ~ 2014-10-24
IIF 22 - Secretary → ME
13
BUXTON HOMES (NAVAL ROW) LIMITED
- now 04150938MILLWALK PROPERTIES LIMITED - 2002-03-01
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 46 - Secretary → ME
14
BUXTON HOMES (POPLAR) LIMITED
- now 04150942EASTMILL PROPERTIES LIMITED - 2002-03-01
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 41 - Secretary → ME
15
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-02-07 ~ 2014-10-24
IIF 20 - Secretary → ME
16
BELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19
STEVTON (NO.289) LIMITED - 2004-02-20
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (10 parents)
Officer
2010-05-18 ~ 2011-07-04
IIF 4 - Secretary → ME
17
BUXTON HOMES (SHOREDITCH) LIMITED
- now 03923441VINEROSE PROPERTIES LIMITED - 2001-10-25
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 43 - Secretary → ME
18
BUXTON HOMES (SOUTHWARK) LIMITED
- now 03751909HOXFIELD LIMITED - 1999-05-12
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 51 - Secretary → ME
19
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2011-02-07 ~ 2014-10-24
IIF 18 - Secretary → ME
20
BUXTON HOMES MIDLANDS LIMITED
- now 02390644RISLEYWAY LIMITED - 1989-10-02
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2011-02-07 ~ 2014-10-24
IIF 12 - Secretary → ME
21
Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 23 - Secretary → ME
22
BUXTON HOMES SOUTH EAST LIMITED
01767715 The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
Liquidation Corporate (12 parents, 6 offsprings)
Officer
2011-02-07 ~ 2014-10-24
IIF 28 - Secretary → ME
23
BUXTON MANAGEMENT COMPANY LIMITED
- now 02507375DADLAW 216 LIMITED - 1990-06-14
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 52 - Secretary → ME
24
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2006-07-31 ~ 2014-10-24
IIF 37 - Secretary → ME
25
Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
26
BUXWORTH HOMES CHIPSTEAD VALLEY LIMITED
10615378 167-169 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ 2021-05-10
IIF 57 - Director → ME
27
Parker Andrews Limited 51-59 Rose Lane, 5th Floor, Union Building, Norwich, Norfolk
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-05-01 ~ 2021-05-10
IIF 61 - Director → ME
2016-05-25 ~ 2019-11-30
IIF 32 - Secretary → ME
28
167-169 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-17 ~ 2021-05-10
IIF 63 - Director → ME
29
BUXWORTH HOMES TWO WAYS LIMITED
10370157 85 First Floor, Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ 2021-05-10
IIF 56 - Director → ME
30
BUXWORTH HOMES WOODCOTE LIMITED
13346235 Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-15 ~ dissolved
IIF 26 - Secretary → ME
31
CATERHAM MANAGEMENT LIMITED
- now 00395650W.& R.BUXTON LIMITED
- 2014-07-24
00395650 Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 49 - Secretary → ME
32
CEDAR HOUSE SECURITIES LIMITED
- now 02062897PROFITDRAFT LIMITED - 1987-07-03
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (16 parents)
Officer
2011-02-08 ~ 2014-10-24
IIF 17 - Secretary → ME
33
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2010-07-09 ~ 2013-07-22
IIF 16 - Secretary → ME
34
COMPLETE FINANCE LETTINGS LIMITED
10816179 11 Abergavenny Gardens Copthorne, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-13 ~ now
IIF 64 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
35
COMPLETE FINANCE SERVICES LIMITED
11841775 Southpoint Old Brighton Road, Lowfield Heath, Crawley, England
Active Corporate (2 parents)
Officer
2019-02-22 ~ now
IIF 65 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
36
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2010-03-10 ~ 2014-10-24
IIF 9 - Secretary → ME
37
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2013-07-22
IIF 1 - Secretary → ME
38
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2007-01-31 ~ 2014-10-24
IIF 14 - Secretary → ME
39
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
2014-06-06 ~ 2014-10-24
IIF 33 - Secretary → ME
40
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 10 - Secretary → ME
41
BUXTON HOMES LIMITED - 1992-09-23
25 Flitwick Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
2012-03-27 ~ 2012-05-15
IIF 21 - Secretary → ME
42
KINGS ROW MANAGEMENT (MAIDSTONE) LIMITED
- now 02508816DADLAW 224 LIMITED - 1990-07-02
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (9 parents)
Officer
2010-04-09 ~ 2014-10-24
IIF 27 - Secretary → ME
43
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 3 - Secretary → ME
44
MILLMEAD MANAGEMENT COMPANY LIMITED
02330134 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (7 parents)
Officer
2010-04-12 ~ 2014-10-24
IIF 19 - Secretary → ME
45
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2008-06-30 ~ 2014-10-24
IIF 11 - Secretary → ME
46
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 29 - Secretary → ME
47
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (8 parents)
Officer
2011-01-19 ~ 2014-10-24
IIF 6 - Secretary → ME
48
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (7 parents)
Officer
2007-09-27 ~ 2014-10-24
IIF 25 - Secretary → ME
49
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 30 - Secretary → ME
50
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (8 parents)
Officer
2007-07-31 ~ 2014-10-24
IIF 44 - Secretary → ME
51
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents)
Officer
2006-07-31 ~ 2014-10-24
IIF 45 - Secretary → ME
52
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2011-02-07 ~ 2014-10-24
IIF 15 - Secretary → ME
53
SUNMOUNT MANAGEMENT COMPANY LIMITED
04975286 8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (7 parents)
Officer
2009-01-05 ~ 2014-10-24
IIF 39 - Secretary → ME
54
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2006-07-31 ~ 2014-10-24
IIF 40 - Secretary → ME
55
244 Dickens Heath Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
2023-04-01 ~ 2025-03-24
IIF 66 - Director → ME
2023-04-29 ~ 2025-03-24
IIF 53 - Secretary → ME
56
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2011-01-19 ~ 2014-07-13
IIF 2 - Secretary → ME
57
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ 2014-10-24
IIF 24 - Secretary → ME
58
W & R BUXTON CONTRACTING LIMITED
- now 04800129TUNCO (2003) 111 LIMITED - 2004-05-13
Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (10 parents)
Officer
2006-07-31 ~ 2014-11-01
IIF 50 - Secretary → ME
59
W & R BUXTON HOLDINGS LIMITED
- now 04803992TUNCO (2003) 112 LIMITED - 2004-05-12
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (11 parents, 20 offsprings)
Officer
2006-07-31 ~ 2014-10-24
IIF 42 - Secretary → ME
60
TUNCO (2003) 110 LIMITED - 2004-05-24
8 Gleneagles Court, Brighton Road, Crawley, West Sussex
Active Corporate (13 parents, 7 offsprings)
Officer
2007-10-04 ~ 2007-10-04
IIF 54 - Director → ME
2007-10-04 ~ 2014-10-24
IIF 38 - Secretary → ME
61
BUXTON HOMES WANSTEAD LIMITED
- 2010-08-25
06894890 Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (4 parents)
Officer
2010-05-18 ~ 2013-07-22
IIF 8 - Secretary → ME
62
Cedar House, 91 High Street, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ 2014-07-13
IIF 5 - Secretary → ME