1
ASHLEY ROAD DEVELOPMENTS LIMITED
09838599 106 Pine Hill, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
2
ASHLEY SOUTH STREET HOUSING LIMITED
02312746 Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (16 parents)
Officer
2007-08-01 ~ 2010-11-12
IIF 25 - Secretary → ME
3
ASHTEAD LODGE MANAGEMENT CO LIMITED
06373696 338 Hook Road, Chessington, Surrey, England
Active Corporate (22 parents)
Officer
2014-05-31 ~ 2014-08-11
IIF 26 - Secretary → ME
4
ENGLISH ROSE PROPERTIES LIMITED
05021784 Unit 2 Guards Avenue, Caterham, Surrey
Dissolved Corporate (5 parents)
Officer
2013-04-19 ~ dissolved
IIF 18 - Director → ME
5
Unit 2 Guards Avenue, Caterham, England
Active Corporate (7 parents)
Officer
2006-04-16 ~ 2008-04-28
IIF 12 - Director → ME
6
HOME INVENTORIES ONLINE LIMITED
06503232 Unit 2, The Village, Guards, Avenue, Caterham On The Hill, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ 2012-02-01
IIF 20 - Director → ME
7
IN BLOCK MANAGEMENT LIMITED
- now 07240534THE OAKS PROPERTY MANAGEMENT LIMITED
- 2014-06-11
07240534 Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey
Active Corporate (4 parents, 140 offsprings)
Officer
2010-04-30 ~ 2016-06-29
IIF 13 - Director → ME
8
J.O.G. CONTRACTORS LIMITED - now
LANDLORD LETTING SERVICES LIMITED
- 2013-08-02
06379665 Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch
In Administration Corporate (8 parents)
Officer
2007-09-24 ~ 2011-07-04
IIF 19 - Director → ME
9
Myrtle Cottage, Ommanney Road, Yarmouth, Iow
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ 2010-03-15
IIF 24 - Director → ME
10
106 Pine Hill, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
1999-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
OAKS PROPERTY (UK) LIMITED
- now 04010214THE OAKS LETTING / FINE & COUNTRY LTD.
- 2011-12-19
04010214THE OAKS LETTING AGENCY LTD
- 2009-03-06
04010214 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2000-06-27 ~ 2014-08-08
IIF 22 - Director → ME
12
106 Pine Hill, Epsom, England
Active Corporate (1 parent)
Officer
2022-06-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
First Floor, 126 High Street, Epsom, England
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-22 ~ 2017-07-19
IIF 15 - Director → ME
Person with significant control
2016-07-22 ~ 2017-07-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ 2017-07-19
IIF 16 - Director → ME
Person with significant control
2016-07-21 ~ 2017-07-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Unit 2 Guards Avenue, The Village, Caterham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-02-13 ~ 2012-04-12
IIF 21 - Director → ME
18
THE QUADRANT PROPERTY (EPSOM) LIMITED
08188599 Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE