1
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 33 - Director → ME
2
Fairlands Waterhouse Lane, Kingswood, Tadworth, Surrey, England
Active Corporate (15 parents, 4 offsprings)
Officer
2006-12-24 ~ 2008-07-14
IIF 20 - Director → ME
3
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 18 - Director → ME
4
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 38 - Director → ME
5
209 London Road, Mitcham, Surrey, England
Liquidation Corporate (15 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 32 - Director → ME
6
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 12 - Director → ME
7
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 13 - Director → ME
8
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2006-12-24 ~ dissolved
IIF 16 - Director → ME
9
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 27 - Director → ME
10
24 Conduit Place, London
Dissolved Corporate (18 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 40 - Director → ME
11
King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 14 - Director → ME
12
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Officer
2008-03-17 ~ dissolved
IIF 45 - Secretary → ME
13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-24 ~ dissolved
IIF 17 - Director → ME
14
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 9 - Director → ME
15
King & King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (21 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 30 - Director → ME
16
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-24 ~ dissolved
IIF 7 - Director → ME
17
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2006-12-24 ~ dissolved
IIF 10 - Director → ME
19
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 41 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 28 - Director → ME
21
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 19 - Director → ME
22
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 31 - Director → ME
23
843 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 34 - Director → ME
24
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-12-24 ~ 2008-07-14
IIF 36 - Director → ME
25
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-09 ~ 2019-10-31
IIF 22 - Director → ME
26
PINEWOOD RESIDENTIAL MANAGEMENT LTD
09699358 21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 21 - Director → ME
27
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 25 - Director → ME
28
King And King Chartered Accountants, Roxburghe House 273-287 Regent Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 11 - Director → ME
29
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2015-06-16 ~ 2021-02-18
IIF 24 - Director → ME
30
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2007-04-30 ~ now
IIF 44 - Secretary → ME
31
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-30 ~ now
IIF 42 - Secretary → ME
32
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-04-30 ~ now
IIF 43 - Secretary → ME
33
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2017-06-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-15 ~ 2014-09-24
IIF 23 - Director → ME
35
Albany House 82-84 South End, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 6 - Director → ME
36
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (11 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 37 - Director → ME
37
Albany House, 82-84 South End, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 15 - Director → ME
38
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 29 - Director → ME
39
21-23 Croydon Road, Caterham, England
Dissolved Corporate (3 parents)
Officer
2017-04-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
40
Albany House, 82-84 South End, Croydon, Surrey
Liquidation Corporate (11 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 26 - Director → ME
41
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 8 - Director → ME
42
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (13 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 39 - Director → ME
43
King And King Chartered Accountants, Roxburghe House 273-287, London
Liquidation Corporate (15 parents)
Officer
2006-12-24 ~ 2008-07-14
IIF 35 - Director → ME