1
5 HAVELOCK ROAD MANAGEMENT LIMITED
04527768 7 Woodcote Park Avenue, Purley, Croydon, England
Active Corporate (6 parents)
Officer
2002-09-05 ~ 2003-06-24
IIF 4 - Director → ME
2
Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2014-05-27
IIF 7 - Director → ME
3
CHAPELVIEW (SELSDON) MANAGEMENT LIMITED
- now 05936323 56 Chapel View, South Croydon, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ 2019-09-24
IIF 12 - Director → ME
2006-09-15 ~ 2019-09-24
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2012-10-04 ~ 2019-09-06
IIF 9 - LLP Designated Member → ME
5
HERON PROPERTY ACQUISITION LIMITED
07062509 Financial House, 14 Barclay Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 2 - Director → ME
6
M.G.M. PROPERTY CONSULTANTS LIMITED
- now 03922855CANONBIE MANOR DEVELOPMENTS LIMITED
- 2001-11-30
03922855ARKFIELD CONSTRUCTION LIMITED
- 2000-03-27
03922855 15 Kingswood Way Selsdon, South Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2000-03-10 ~ 2019-09-24
IIF 11 - Director → ME
2000-03-10 ~ 2019-09-24
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OAKWOOD (BLAIRDERRY ROAD) LIMITED
08044598 Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2012-04-25 ~ 2014-05-27
IIF 8 - Director → ME
8
OAKWOOD (SANDERSTEAD ROAD) LIMITED
07661852 Bridge House, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2011-06-08 ~ dissolved
IIF 5 - Director → ME
9
OAKWOOD BUILDING CONTRACTORS LIMITED
- now 02085761GUILDOAK PROPERTIES LIMITED
- 1992-05-11
02085761 Gwynne House, 11 West Street, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
~ 2014-05-27
IIF 3 - Director → ME
1992-11-19 ~ 2014-05-27
IIF 18 - Secretary → ME
10
SANDERSTEAD ROAD MANAGEMENT COMPANY LIMITED
07911853 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-17 ~ 2016-10-18
IIF 1 - Director → ME
11
MONOPOLY TRADING SANDERSTEAD ROAD LIMITED
- 2008-01-31
05051381 15 Kingswood Way, Selsdon, South Croydon, England
Active Corporate (9 parents)
Officer
2004-03-26 ~ 2019-09-24
IIF 13 - Director → ME
2004-03-26 ~ 2019-09-24
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STONELEIGH (BIRDHURST RISE) MANAGEMENT LIMITED
04892593 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2003-09-09 ~ 2019-09-24
IIF 10 - Director → ME
2003-09-09 ~ 2019-09-24
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 21 - Has significant influence or control → OE
13
THE OAKWOOD GROUP (SOUTH EAST) LIMITED
08226239 C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2014-05-27
IIF 6 - Director → ME