1
45 Limpsfield Road, South Croydon, England
Dissolved Corporate (7 parents)
Officer
2023-06-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 45 - Has significant influence or control → OE
2
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 14 - Director → ME
3
Barna Close, Woodfield Hill, Coulsdon, England
Active Corporate (11 parents)
Officer
2022-08-02 ~ 2024-01-24
IIF 24 - Director → ME
4
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-02 ~ dissolved
IIF 21 - Director → ME
5
BEECH AVENUE HOMES LIMITED
- 2018-11-08
11287521 Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-03 ~ now
IIF 29 - Director → ME
Person with significant control
2018-04-03 ~ 2018-04-03
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
HAWTHORNS ESSEX MANAGEMENT LIMITED
17054937 Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 13 - Director → ME
7
Cheeca Lodge, Flower Lane, Godstone, Surrey, England
Active Corporate (2 parents)
Officer
2016-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-15 ~ dissolved
IIF 9 - Director → ME
9
45 Limpsfield Road, South Croydon, England
Dissolved Corporate (7 parents)
Officer
2023-06-08 ~ 2024-03-18
IIF 18 - Director → ME
2024-04-03 ~ 2024-07-01
IIF 15 - Director → ME
Person with significant control
2023-06-08 ~ 2024-03-18
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2017-11-06 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2017-07-11
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
12
MB ESTATES SURREY LIMITED
- now 12378933LIME GROVE DEVELOPMENTS U.K. LIMITED
- 2021-10-07
12378933 Cheeca Lodge, Flower Lane, Godstone, Surrey, England
Active Corporate (3 parents)
Officer
2019-12-30 ~ now
IIF 5 - Director → ME
13
Cheeca Lodge, Flower Lane, Godstone, Surrey, England
Active Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-21 ~ 2021-07-22
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-11 ~ 2020-10-30
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
Cheeca Lodge, Flower Lane, Godstone, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-02 ~ 2025-01-22
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-14 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-14 ~ 2024-02-14
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
18
Cheeca Lodge, Flower Lane, Godstone, Surrey, England
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-17 ~ 2025-02-14
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 12 - Director → ME
20
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 8 - Director → ME
21
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 7 - Director → ME
22
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
14 Bonhill Street, London
Liquidation Corporate (3 parents)
Officer
2009-08-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 23 - Director → ME
25
Cheeca Lodge, Flower Lane, Godstone, England
Dissolved Corporate (4 parents)
Officer
2024-05-08 ~ dissolved
IIF 32 - Director → ME
2023-06-08 ~ 2024-01-24
IIF 19 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
116 Reddown Road, Coulsdon, England
Active Corporate (12 parents)
Officer
2023-06-23 ~ 2025-10-10
IIF 17 - Director → ME
Person with significant control
2023-06-23 ~ 2024-10-02
IIF 44 - Has significant influence or control → OE
2024-10-10 ~ 2025-08-20
IIF 47 - Has significant influence or control → OE
27
Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-02 ~ dissolved
IIF 22 - Director → ME
28
6 Old Malden Lane, Worcester Park, England
Active Corporate (9 parents)
Officer
2024-04-19 ~ 2025-03-14
IIF 20 - Director → ME
29
THISTLE COURT MANAGEMENT LIMITED
17054945 Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 10 - Director → ME
30
1-8 Winchester Close, Coulsdon, Surrey, England
Active Corporate (12 parents)
Officer
2022-08-05 ~ 2024-01-24
IIF 25 - Director → ME