1
CHARLBURY HOMES (DORKING) LIMITED
- 2019-05-20
11498449 7 Redbridge Lane East, Ilford, England
Active Corporate (8 parents)
Officer
2019-05-20 ~ now
IIF 13 - Director → ME
2
7 Redbridge Lane East, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-26 ~ 2024-07-12
IIF 17 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-10 ~ now
IIF 14 - Director → ME
5
104 College Road, Vyman House, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 15 - Director → ME
6
104 College Road, Vyman House, Harrow, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 2 - Director → ME
7
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (14 parents, 2 offsprings)
Officer
2016-02-29 ~ now
IIF 5 - Director → ME
2013-01-01 ~ 2015-09-23
IIF 16 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
8
Vyman House, 104 College Road, Harrow, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
104 College Road, Vyman House, Harrow, England
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 1 - Director → ME
10
3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 9 - Director → ME
12
Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 10 - Director → ME
13
Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 12 - Director → ME
14
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (9 parents, 3 offsprings)
Officer
2008-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
GRAND SCALE BUILDERS LTD - now
ROOSTER ESTATES LTD
- 2023-04-05
13454160 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ 2023-04-03
IIF 19 - Director → ME
Person with significant control
2021-06-14 ~ 2023-04-03
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
3rd Floor Vyman House, 104 College Road, Harrow
Active Corporate (3 parents)
Person with significant control
2024-09-19 ~ 2024-12-18
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2025-01-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26
Dissolved on 2014-05-19
C/o D M Patel, 40 Great James Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-17 ~ 2007-12-31
IIF 21 - Director → ME
18
KINGSTHORPE HOMES LIMITED
- now 01761889MOUNTTARGA LIMITED - 1984-09-28
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2021-06-11 ~ now
IIF 6 - Director → ME
19
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ 2015-09-23
IIF 20 - Director → ME
20
15 London Street, London, England
Active Corporate (9 parents)
Officer
2004-08-16 ~ 2005-04-01
IIF 29 - Secretary → ME
21
79a Plashet Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2022-10-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
22
3rd Floor Vyman House, 104 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 4 - Director → ME
23
RADA ASSOCIATES LTD - now
SANDRINGHAM PROPERTIES LIMITED
- 2017-01-25
09013607 3rd Floor Vyman House, 104 College Road, Harrow
Active Corporate (4 parents)
Officer
2014-04-28 ~ 2014-05-06
IIF 18 - Director → ME
24
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2007-06-01 ~ now
IIF 30 - Secretary → ME