1
8 Woodstock Road, Croydon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2016-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 - 6 Maunsell Park, Pound Hill, Crawley, England
Active Corporate (2 parents)
Equity (Company account)
-145 GBP2024-03-31
Officer
2017-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Denham House, Blackborough Road, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
8,900 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Denham House, Blackborough Road, Reigate, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-11-10 ~ now
IIF 14 - Director → ME
2006-11-10 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELITE PROPERTIES UK LTD - 2021-10-22
OAK MANOR LIMITED - 2003-01-27
Denham House, Blackborough Road, Reigate, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-10-30 ~ now
IIF 16 - Director → ME
2002-10-30 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
6
Oak Farm Dean Oak Lane, Leigh, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2021-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Oak Farm Dean Oak Lane, Leigh, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
-12,387 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
OAK MANOR PROPERTIES LIMITED - 2006-10-05
Denham House, Blackborough Road, Reigate, Surrey
Active Corporate (2 parents)
Equity (Company account)
720,200 GBP2024-03-31
Officer
2002-11-12 ~ now
IIF 15 - Director → ME
2002-11-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-10-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Oak Farm Dean Oak Lane, Leigh, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
2.01 GBP2024-07-31
Officer
2021-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 16 Capricorn Place, Lime Kiln Road, Bristol, City Of Bristol, England
Active Corporate (2 parents)
Equity (Company account)
130,275 GBP2024-07-31
Officer
2006-07-27 ~ now
IIF 21 - Secretary → ME