1
26 NOTTING HILL GATE (MANAGEMENT) LIMITED
05141301 Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
Active Corporate (13 parents)
Officer
2006-07-29 ~ now
IIF 16 - Secretary → ME
2
Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey, Uk
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 12 - Secretary → ME
3
2XL MEDIA SOLUTIONS (UK) LIMITED
- now 06188954THE FRESH PARTNERSHIP LIMITED
- 2007-06-20
06188954 58 Doods Park Road, Reigate, England
Active Corporate (8 parents)
Officer
2007-03-28 ~ 2007-06-21
IIF 32 - Director → ME
2007-03-28 ~ 2012-05-01
IIF 9 - Secretary → ME
4
9 KENSINGTON CHURCH STREET (MANAGEMENT) LIMITED
05141305 Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
Active Corporate (10 parents)
Officer
2006-07-29 ~ now
IIF 17 - Secretary → ME
5
11 Sycamore Drive, Burgess Hill, West Sussex, England
Active Corporate (5 parents)
Officer
2004-04-22 ~ now
IIF 1 - Secretary → ME
6
B L FINDERS LIMITED
- 2010-03-10
06688330 Unit 2 The Village, Guards Avenue, Caterham-on-the Hill, Surrey, Uk
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ dissolved
IIF 11 - Secretary → ME
7
Unit 2, Guards Avenue, Caterham On The Hill, Surrey
Dissolved Corporate (5 parents)
Officer
2005-11-15 ~ 2005-11-15
IIF 33 - Director → ME
2005-11-15 ~ dissolved
IIF 2 - Secretary → ME
8
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2021-12-02 ~ dissolved
IIF 44 - Director → ME
9
R J HAREWOOD LIMITED
- 2008-02-11
06453977 11b Newton Court Westrand, Pendeford Business Park, Wolverhampton
Active Corporate (6 parents)
Officer
2007-12-14 ~ 2016-09-02
IIF 23 - Secretary → ME
10
DOMINIC STAUSSI CONSULTING LIMITED
06949137 Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey, Uk
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ 2010-07-16
IIF 6 - Secretary → ME
11
F & C SALES & LETTINGS (SURREY) LIMITED
06758803 Unit 2 The Village, Guards Avenue, Caterham On The Hill, Surrey, Uk
Dissolved Corporate (4 parents)
Officer
2008-11-26 ~ dissolved
IIF 5 - Secretary → ME
12
TRUEGROWTH LIMITED - 2002-02-05
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2002-02-13 ~ 2019-06-05
IIF 19 - Secretary → ME
13
FINE & COUNTRY SALES & LETTINGS (SURREY) LIMITED
06749137 Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey, Uk
Dissolved Corporate (3 parents)
Officer
2008-11-14 ~ dissolved
IIF 4 - Secretary → ME
14
Flat 3 Windmill Court, 8 David's Road, London, England
Active Corporate (8 parents)
Officer
~ 2001-11-22
IIF 36 - Director → ME
~ 2001-11-22
IIF 30 - Secretary → ME
15
GOLDCREST FINANCIAL PLANNING LIMITED
11308168 Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 27 - Secretary → ME
16
JSP BUILDING CONTRACTORS LIMITED
- 2007-10-26
06368402 Unit 43, Io Centre Armstrong Road, Woolwich Arsenal, London, England
Active Corporate (6 parents)
Officer
2007-09-12 ~ 2020-12-08
IIF 21 - Secretary → ME
17
Unit 2 Guards Avenue, Caterham, England
Active Corporate (7 parents)
Officer
2006-04-16 ~ 2021-09-02
IIF 15 - Secretary → ME
18
HOME INVENTORIES ONLINE LIMITED
06503232 Unit 2, The Village, Guards, Avenue, Caterham On The Hill, Surrey
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ dissolved
IIF 7 - Secretary → ME
19
Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-02 ~ 2022-10-07
IIF 40 - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-18
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
IAN SKINNER CONSULTING LIMITED
- now 03214915G.S.A. (1998) LIMITED
- 2000-03-10
03214915 Unit 2 Guards Avenue, The Village Caterham On The Hill, Caterham, Surrey
Active Corporate (8 parents)
Officer
1997-05-01 ~ 1998-07-01
IIF 35 - Director → ME
1998-07-01 ~ now
IIF 25 - Secretary → ME
21
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-01 ~ dissolved
IIF 31 - Secretary → ME
22
INSTANT MAILING SERVICES LIMITED
07252346 Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey
Active Corporate (4 parents)
Officer
2010-06-01 ~ 2016-02-29
IIF 26 - Secretary → ME
23
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 (10 parents)
Officer
2007-09-24 ~ 2014-09-23
IIF 28 - Secretary → ME
24
3 The Lodge, Whytebeam View, Whyteleafe, Surrey, England
Active Corporate (4 parents)
Officer
2008-01-03 ~ now
IIF 14 - Secretary → ME
25
Myrtle Cottage, Ommanney Road, Yarmouth, Iow
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ dissolved
IIF 13 - Secretary → ME
26
Unit 2, The Village, Guards Avenue, Caterham On The Hill, Surrey
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ dissolved
IIF 3 - Secretary → ME
27
106 Pine Hill, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2004-03-01 ~ 2019-01-09
IIF 18 - Secretary → ME
28
Unit 2 Guards Avenue, The, Village, Caterham On The Hill, Surrey
Active Corporate (9 parents)
Officer
~ 1997-08-10
IIF 24 - Secretary → ME
29
Unit 2 Guards Avenue, The Village, Caterham, Surrey
Active Corporate (3 parents)
Officer
2013-10-25 ~ 2024-03-26
IIF 37 - Director → ME
30
Unit 2 Guards Avenue, Caterham On The Hill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-27 ~ 2023-02-13
IIF 45 - Director → ME
Person with significant control
2022-10-27 ~ 2023-02-13
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
QMPA LIMITED - now
QUANTUM MORTGAGE BROKERS (SURREY) LIMITED
- 2009-10-23
05902757 Unit 2, The Village, Guards, Avenue, Caterham On The Hill, Surrey
Dissolved Corporate (5 parents)
Officer
2006-08-10 ~ 2009-10-22
IIF 8 - Secretary → ME
32
QUANTUM MORTGAGE BROKERS LIMITED
- 2009-02-06
04159137 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (11 parents)
Officer
2002-09-18 ~ dissolved
IIF 10 - Secretary → ME
33
Unit 2 The Village Guards Avenue, Caterham On The Hill, Caterham
Active Corporate (4 parents)
Officer
2003-02-18 ~ now
IIF 38 - Director → ME
2003-02-18 ~ 2003-08-01
IIF 29 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
34
Unit 2 Guards Avenue, The Village, Caterham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 22 - Secretary → ME
35
THE VILLAGE ASSOCIATION LIMITED
03800811 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (27 parents)
Officer
2016-03-16 ~ now
IIF 41 - Director → ME
36
W.B. SIMPSON & SONS (MIDLANDS) LTD - now
W.B. SIMPSON + SONS (MIDLANDS) LTD.
- 2016-10-01
04561260KC PROPERTY LIMITED
- 2004-07-16
04561260 St Martin's House 27-29 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey
Active Corporate (11 parents)
Officer
2004-04-06 ~ 2004-08-01
IIF 34 - Director → ME
37
Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-14 ~ 2020-04-14
IIF 39 - Director → ME
Person with significant control
2020-02-14 ~ 2020-04-14
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
38
WHYTEBEAM VIEW FREEHOLDERS LIMITED
03324663 Bourne House C/o Fullers Commerce, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (12 parents)
Officer
2013-12-05 ~ now
IIF 42 - Director → ME
39
WHYTEBEAM VIEW MANAGEMENT COMPANY LIMITED
02579443 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (32 parents)
Officer
2013-11-28 ~ 2026-02-23
IIF 43 - Director → ME
40
Unit 2 Guards Avenue, The, Village, Caterham On The Hill, Surrey
Dissolved Corporate (4 parents)
Officer
2004-03-02 ~ dissolved
IIF 20 - Secretary → ME