1
CHESWICK FARM DEVELOPMENTS LIMITED
- now 12642517 163 Herne Hill, London, England
Active Corporate (4 parents)
Officer
2020-06-03 ~ 2025-06-02
IIF 13 - Director → ME
Person with significant control
2023-06-26 ~ 2025-06-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DENORAS CLOSE MANAGEMENT LIMITED
13045413 5 Denoras Close, Horley, Surrey, England
Active Corporate (9 parents)
Officer
2020-11-26 ~ 2022-11-10
IIF 12 - Director → ME
3
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
D S House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
41 High Street, Caterham, England
Active Corporate (5 parents)
Officer
1997-02-14 ~ now
IIF 2 - Director → ME
1997-02-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-11-27 ~ now
IIF 33 - Has significant influence or control → OE
6
PARK & BAILEY (COULSDON) LIMITED
04785774 41 High Street, Caterham, England
Active Corporate (5 parents)
Officer
2007-11-29 ~ now
IIF 14 - Director → ME
2003-06-06 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 35 - Has significant influence or control → OE
7
PARK & BAILEY (SUSSEX) LIMITED
- now 04869487MEDINA TOURS LIMITED
- 2004-06-07
04869487 41 High Street, Caterham, England
Dissolved Corporate (4 parents)
Officer
2004-04-28 ~ dissolved
IIF 8 - Director → ME
2004-04-28 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
8
PARK & BAILEY (WOLDINGHAM) LIMITED
07585314 41 High Street, Caterham, England
Active Corporate (2 parents)
Officer
2011-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 36 - Has significant influence or control → OE
9
PARK & BAILEY ESTATE AGENTS LIMITED
- now 01975247VALLEY PROPERTIES LIMITED
- 2002-01-29
01975247 41 High Street, Caterham, England
Active Corporate (8 parents)
Officer
1998-03-16 ~ now
IIF 4 - Director → ME
1998-03-16 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 29 - Has significant influence or control → OE
10
PARK & BAILEY (CATERHAM) LIMITED
- 2018-01-16
03874896TEAM PROPERTY MANAGEMENT LIMITED
- 2002-01-29
03874896 41 High Street, Caterham, England
Active Corporate (5 parents)
Officer
1999-11-10 ~ now
IIF 6 - Director → ME
1999-11-10 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-11-10 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
11
41 High Street, Caterham, England
Active Corporate (6 parents)
Officer
1997-10-04 ~ now
IIF 3 - Director → ME
1995-05-17 ~ 2006-07-26
IIF 27 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 28 - Has significant influence or control → OE
12
PARK & BAILEY SOUTHERN LIMITED
- now 07585323PARK & BAILEY (CRAWLEY) LIMITED
- 2018-01-16
07585323 41 High Street, Caterham, England
Active Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 30 - Has significant influence or control → OE
13
27 High Street, Horley, England
Active Corporate (7 parents)
Officer
1997-02-14 ~ 2025-09-16
IIF 9 - Director → ME
1997-02-14 ~ 2025-09-15
IIF 25 - Secretary → ME
Person with significant control
2016-11-21 ~ 2025-09-15
IIF 31 - Has significant influence or control → OE
14
THE CLOSE NEW HOMES LIMITED
- now 07585148 163 Herne Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-30 ~ 2017-06-20
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ 2017-06-20
IIF 39 - Has significant influence or control → OE
15
THE CREST PROPERTY COMPANY LIMITED
03482759 41 High Street, Caterham, England
Active Corporate (4 parents)
Officer
1998-02-24 ~ now
IIF 5 - Director → ME
1998-02-24 ~ 2000-06-10
IIF 22 - Secretary → ME
Person with significant control
2016-12-17 ~ now
IIF 37 - Has significant influence or control → OE
16
41 High Street, Caterham, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 38 - Has significant influence or control → OE