1
Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Parkway 5, Suite 1 Parkway Business Centre, 300 Princess Road, Manchester, England
Active Corporate (3 parents)
Officer
2015-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
179 Torridon Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
CARLTON AVENUE EAST LTD
- 2018-07-16
11329405 Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-25 ~ now
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
5
ENNERDALE COURT HOLDING LIMITED
15778464 Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2003-10-14 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
9
179 Torridon Road, London, England
Active Corporate (2 parents)
Officer
2023-06-26 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 52 - Right to appoint or remove directors → OE
10
GRANTLEY PROPERTIES (MANCHESTER) LIMITED
- now 05368073PENWITHER ESTATES LTD
- 2005-06-02
05368073 Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2005-02-17 ~ now
IIF 33 - Director → ME
2005-02-17 ~ now
IIF 38 - Secretary → ME
Person with significant control
2026-01-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-10 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-10 ~ 2025-12-12
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
1997-12-31 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Keeley House 22-30 Keeley Road, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2006-11-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
65 Gales Drive Three Bridges, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-18 ~ dissolved
IIF 42 - Director → ME
14
Fernacre, 30 Woodfield Hill, Coulsdon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
15
Amoren Warren Drive, Kingswood, Tadworth, Surrey, England
Active Corporate (1 parent)
Officer
2026-03-01 ~ now
IIF 6 - Director → ME
2022-06-10 ~ 2026-03-01
IIF 11 - Director → ME
Person with significant control
2026-03-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2022-06-10 ~ 2026-03-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2017-05-22 ~ 2018-04-25
IIF 14 - Director → ME
17
Parkway Business Centre, Parkway 5, ( Suite 5) 300 Princess Road, Fallowfield, Manchester
Dissolved Corporate (2 parents)
Officer
2015-09-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-10 ~ 2017-10-12
IIF 48 - Ownership of shares – 75% or more → OE
2017-10-17 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Parkway Business Centre, Parkway 5, Ground Floor, Suite 1, 300 Princess Road, Fallowfield, Manchester, England
Active Corporate (2 parents)
Officer
2015-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
19
Parkway 5, Suite 1 (ground Floor), 300 Princess Road, Manchester, England
Active Corporate (5 parents)
Officer
1997-04-16 ~ now
IIF 7 - Director → ME
2002-01-12 ~ 2005-01-01
IIF 35 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SUDBURY HILLS CLOSE LIMITED
- now 11155222SUDBURY HILL CLOSE LIMITED
- 2024-06-28
11155222 27 Kenton Park Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2018-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SURREY GOLFERS LTD - 2017-04-03
34 Evelyn Way, Wallington, England
Active Corporate (4 parents)
Officer
2017-05-22 ~ 2018-05-08
IIF 12 - Director → ME
22
1 The Wend, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 29 - Director → ME
23
THE EGGFREE CAKE BOX CRAWLEY LIMITED
10263870 51 Heather Road, Binley Woods, Coventry, England
Active Corporate (4 parents)
Officer
2016-07-05 ~ 2016-10-20
IIF 43 - Director → ME
Person with significant control
2016-07-05 ~ 2019-10-21
IIF 44 - Has significant influence or control → OE