1
ANASTASIA KOLLAKIS DESIGN LIMITED
06385609 Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolved
IIF 17 - Secretary → ME
2
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2004-10-11 ~ 2007-06-01
IIF 10 - Director → ME
3
CASTLEACRE FREEHOLD COMPANY LIMITED
04197889 C/o Smith Waters Llp, 4 Panton Street, London, England
Active Corporate (16 parents)
Officer
2004-12-15 ~ 2006-12-12
IIF 11 - Director → ME
4
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2004-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
KAPPA MARITIME & ESTATES LIMITED
- now 01179834KAPPA MARITIME LIMITED
- 2004-11-11
01179834 Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2004-10-11 ~ now
IIF 7 - Director → ME
6
4th Floor 2 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
KING,KOLLAKIS & COMPANY LIMITED
00975622 Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-04 ~ now
IIF 5 - Director → ME
8
Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2010-11-09 ~ now
IIF 6 - Director → ME
2004-10-11 ~ now
IIF 19 - Secretary → ME
9
PALLION ENGINEERING LIMITED
- now 02579965DIVEPLAY LIMITED - 1991-03-06
Pallion Yard, Pallion, Sunderland
Active Corporate (21 parents)
Officer
2017-09-29 ~ now
IIF 1 - Director → ME
10
PALLION INVESTMENTS & DEVELOPMENTS LIMITED
15441617 Pallion Yard, Pallion, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 13 - Director → ME
11
RAYNHAM FREEHOLD COMPANY LIMITED
04807288 C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
Active Corporate (10 parents)
Officer
2004-07-16 ~ now
IIF 2 - Director → ME
12
RAYNHAM FREEHOLD MANAGEMENT LIMITED
- now 0514560312 QUEENSBERRY PLACE LIMITED - 2004-07-08
C/o P.a. Registrars Limited Wilberforce House, Station Road, London, England
Active Corporate (10 parents)
Officer
2004-07-16 ~ now
IIF 3 - Director → ME
13
44 Davies Street, Brookfield House, London, England
Dissolved Corporate (4 parents)
Officer
2017-02-16 ~ dissolved
IIF 16 - Director → ME
14
The Broadgate Tower 7th Floor, 20 Primrose Street, London
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ dissolved
IIF 12 - Director → ME
15
1 Kings Avenue, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-06-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Dissolved on 2024-02-10 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2011-07-06 ~ dissolved
IIF 9 - Director → ME
17
TITAN CHR PROPERTY INVESTMENTS LIMITED
13724517 Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE