1
REDVERS CONSTRUCTION LIMITED
- 1996-02-23
02348840 163 Herne Hill, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-9,719 GBP2025-03-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2017-01-02 ~ now
IIF 3 - Has significant influence or control → OE
2
CHARTER HOMES DEVELOPMENTS LIMITED
09950900 75 Park Lane, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 27 - Director → ME
3
KFM DEVELOPMENTS LTD
- 2011-04-11
05202794CHARTER HOMES LIMITED
- 2011-04-01
05202794KFM DEVELOPMENTS LTD
- 2011-03-02
05202794KFM LIMITED - 2007-09-03
Oaklands, Tandridge Road, Warlingham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 29 - Director → ME
4
CHESWICK FARM DEVELOPMENTS LIMITED
- now 12642517 163 Herne Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2020-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
75 Park Lane, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
6
DENORAS CLOSE MANAGEMENT LIMITED
13045413 5 Denoras Close, Horley, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
2,062 GBP2024-11-30
Officer
2020-11-26 ~ 2022-12-21
IIF 26 - Director → ME
7
163 Herne Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
839 GBP2024-07-31
Officer
2018-07-03 ~ 2025-06-11
IIF 21 - Director → ME
Person with significant control
2018-07-03 ~ 2025-06-11
IIF 4 - Right to appoint or remove directors → OE
8
6 Hazelwood Heights, Oxted, Surrey
Active Corporate (7 parents)
Equity (Company account)
-16,295 GBP2024-12-30
Officer
2013-01-09 ~ now
IIF 22 - Director → ME
1997-05-30 ~ 2012-09-10
IIF 28 - Director → ME
1997-05-30 ~ 2000-04-12
IIF 31 - Secretary → ME
Person with significant control
2016-05-30 ~ now
IIF 6 - Has significant influence or control → OE
9
75 Kingsmill Partnership Park Lane, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 30 - Director → ME
10
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
D S House, 306 High Street, Croydon, Surrey, England
Dissolved Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-10,844 GBP2023-05-31
Officer
2018-04-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
75 Park Lane, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2015-07-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
D S House 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
D S House, 306 High Street, Croydon, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
75 Park Lane, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
16
163 Herne Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 13 - Director → ME
17
THE CLOSE NEW HOMES LIMITED
- now 07585148PARK & BAILEY LETTINGS LIMITED
- 2017-04-07
07585148 163 Herne Hill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-95,626 GBP2024-10-31
Officer
2017-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE