1
ASTRIA DEVELOPMENTS LIMITED
- now 09342176OAKWOOD (MILTON ROAD) LIMITED
- 2019-12-04
09342176 C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (1 parent, 3 offsprings)
Officer
2014-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Old Coffee House Yard, London Road, Sevenoaks, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-07-03
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ dissolved
IIF 33 - Director → ME
4
Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 19 - Director → ME
5
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-10 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHAPELVIEW (SELSDON) MANAGEMENT LIMITED - now
56 Chapel View, South Croydon, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2006-09-15
IIF 27 - Director → ME
7
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2012-10-04 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
8
HERON PROPERTY ACQUISITION LIMITED
07062509 Financial House, 14 Barclay Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 17 - Director → ME
9
NEREUS INVESTMENTS LTD - 2013-06-06
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-15 ~ dissolved
IIF 40 - Director → ME
10
OAKWOOD (BLAIRDERRY ROAD) LIMITED
08044598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-07-03
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ dissolved
IIF 32 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-13
Dissolved on 2025-04-28
C/o Azets Holdings Limited, 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
OAKWOOD (COPERS COPE ROAD) LIMITED
09671468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-26
Dissolved on 2020-02-25
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-13
Dissolved on 2023-01-10
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-08 ~ 2020-11-09
IIF 2 - Has significant influence or control → OE
2017-02-08 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
OAKWOOD (PURLEY DOWNS ROAD) LIMITED
10612147 C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
15
OAKWOOD (SANDERSTEAD ROAD) LIMITED
07661852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-28
Dissolved on 2015-11-19
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 28 - Director → ME
16
OAKWOOD (WALLACE CRESCENT) LIMITED
- now 08690980Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-17
Dissolved on 2019-03-12
OAKWOOD (PEASLAKE) LIMITED
- 2014-09-09
08690980 C/o Bridge House, London Bridge, London
Dissolved Corporate (3 parents)
Officer
2013-09-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
17
OAKWOOD BUILDING CONTRACTORS LIMITED
- now 02085761GUILDOAK PROPERTIES LIMITED - 1992-05-11
Gwynne House, 11 West Street, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2004-07-22 ~ 2020-12-04
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-04
IIF 1 - Ownership of voting rights - 75% or more → OE
18
OAKWOOD (BARING ROAD) LIMITED
- 2020-11-13
11898385 C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 10 - Has significant influence or control → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2021-12-27
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-01-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 6 - Has significant influence or control → OE
20
PINE TREES DEVELOPMENTS (WEYBRIDGE) LTD
15664336 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-23 ~ 2022-10-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
22
SANDERSTEAD ROAD MANAGEMENT COMPANY LIMITED
07911853 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-17 ~ 2016-10-18
IIF 18 - Director → ME
23
84 Coombe Road, New Malden, England
Active Corporate (32 parents)
Officer
2004-08-19 ~ 2007-10-30
IIF 26 - Director → ME
24
THE OAKWOOD GROUP (SOUTH EAST) LIMITED
08226239 C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
25
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-14 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-14 ~ 2023-07-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Dissolved Corporate (6 parents)
Officer
2020-03-16 ~ dissolved
IIF 38 - Director → ME