1
County Hall, Penrhyn Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-23 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, England
Active Corporate (3 parents)
Person with significant control
2020-05-28 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
S.E. BUSINESS SERVICES LIMITED - 2020-02-19
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-17 ~ dissolved
CIF 11 - LLP Designated Member → ME
Person with significant control
2018-08-17 ~ dissolved
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
6
1 Abbey Wood Road, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-0 GBP2023-03-28
Person with significant control
2021-09-28 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-09-28 ~ now
CIF 12 - LLP Designated Member → ME
7
Fernleigh Day Centre, Fernleigh Close, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
8
Legal Services, County Hall, Penrhyn Road, Kingston Upon Thames
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Has significant influence or control → OE
9
HALSEY GARTON PROPERTY DEVELOPMENTS LTD - 2020-05-20
Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-05-28 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE