1
Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-08 ~ 2019-07-11
IIF 18 - Director → ME
2
Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-08 ~ 2019-07-11
IIF 15 - Director → ME
3
Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-08 ~ 2019-07-11
IIF 19 - Director → ME
4
Acre House, 11/15 William Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-18 ~ 2019-07-11
IIF 13 - Director → ME
Person with significant control
2017-06-26 ~ 2019-07-11
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
85 First Floor, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-04-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
85 First Floor, Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
BUXTON BUILDING CONTRACTORS LIMITED
02261235 Cedar House, 91 High Street, Caterham, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-01-05 ~ 2019-07-11
IIF 14 - Director → ME
~ 1998-06-12
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
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
2014-09-26 ~ 2019-07-11
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
BUXWORTH HOMES CHIPSTEAD VALLEY LIMITED
10615378 167-169 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ dissolved
IIF 16 - Director → ME
10
BUXWORTH HOMES CRAKELL END LIMITED
12394392 Castle Court, London Road, Reigate, England
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ dissolved
IIF 20 - Director → ME
11
Parker Andrews Limited 51-59 Rose Lane, 5th Floor, Union Building, Norwich, Norfolk
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2016-05-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
12
BUXWORTH HOMES LONDON LIMITED
- now 09890113ACRE 1175 HOMES LIMITED
- 2016-07-06
09890113 Cedar House, 91 High Street, Caterham, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-11-26 ~ 2019-07-11
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
167-169 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-10-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
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
14
BUXWORTH HOMES TWO WAYS LIMITED
10370157 85 First Floor, Great Portland Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-13 ~ 2016-09-13
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
BUXWORTH HOMES WOODCOTE LIMITED
13346235 Castle Court, 41 London Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
1998-06-15 ~ 2009-10-07
IIF 12 - Director → ME
17
106 Purley Downs Road, South Croydon, Surrey
Active Corporate (79 parents, 1 offspring)
Officer
2022-03-26 ~ now
IIF 21 - Director → ME