1
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (7 parents)
Officer
(before 1992-01-14) ~ 2023-09-12
IIF 28 - Director → ME
(before 1992-01-14) ~ 2003-02-06
IIF 37 - Secretary → ME
Person with significant control
2016-04-07 ~ 2023-09-11
IIF 53 - Has significant influence or control → OE
2
ARUN DIRECT CONVEYANCING LIMITED
- now 03904561EGGSHELL (419) LIMITED
- 2000-03-31
03904561 03904541, 03868568, 03081602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Leonards House, North Street, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2000-03-24 ~ dissolved
IIF 2 - Director → ME
3
ARUN ESTATE AGENCIES LIMITED
- now 02597969CREDITOPEN LIMITED
- 1991-05-20
02597969 St Leonards House, North Street, Horsham, West Sussex
Active Corporate (16 parents, 16 offsprings)
Officer
1991-04-25 ~ 2023-09-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
4
ARUN ESTATES BLOCK MANAGEMENT LIMITED
10824280 St. Leonards House, North Street, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-19 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
ARUN LEASING COMPANY LIMITED
- now 03305500EGGSHELL (348) LIMITED
- 1997-03-17
03305500 03042735, 04106484, 02765617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saint Leonards House, North Street, Horsham, West Sussex
Active Corporate (10 parents)
Officer
1997-03-14 ~ 2023-09-12
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ 2023-09-11
IIF 48 - Has significant influence or control → OE
6
ARUN PROPERTY INVESTMENTS LIMITED
- now 03527607EGGSHELL (379) LIMITED
- 1998-04-30
03527607 03490507, 03081602, 03490510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Leonards House, North Street, Horsham, West Sussex
Active Corporate (10 parents)
Officer
1998-04-30 ~ 2023-09-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 60 - Has significant influence or control → OE
7
St. Leonards House, North Street, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ 2024-03-19
IIF 16 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 54 - Has significant influence or control → OE
8
EUROPEAN BUSINESS JETS SYNDICATE GNS LLP
- 2008-12-16
OC313159 Stephenson Harwood, One St Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2008-10-08 ~ dissolved
IIF 36 - LLP Designated Member → ME
9
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-24
IIF 41 - Has significant influence or control → OE
10
CUBITT & WEST ESTATE AGENTS LIMITED
02724734 St Leonards House, North Street, Horsham
Active Corporate (8 parents)
Officer
1992-06-22 ~ 2023-09-12
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 50 - Has significant influence or control → OE
11
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Officer
1993-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 55 - Has significant influence or control → OE
12
DIXON HIND ESTATE AGENTS LIMITED
02724739 St Leonards House, North Street, Horsham
Dissolved Corporate (5 parents)
Officer
1992-06-22 ~ dissolved
IIF 3 - Director → ME
13
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2005-01-28 ~ 2023-09-12
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ 2023-09-11
IIF 61 - Has significant influence or control → OE
14
EGGSHELL (380) LIMITED
- 1998-05-14
03544328 03544185, 03490640, 03544239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Leonards House, North Street, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
1998-05-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
15
St. Leonards House North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ 2023-09-12
IIF 9 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
HOME IN ONE FINANCIAL SERVICES LIMITED
- now 03927915EGGSHELL (422) LIMITED - 2000-04-04
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
17
HOME IN ONE MORTGAGES LIMITED
- now 03927909EGGSHELL (421) LIMITED - 2000-04-04
Saint Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
18
Harwood House, 43 Harwood Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
LAWSON TAYLOR ESTATE AGENTS LIMITED
- now 04587686 St Leonards House, North Street, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-11-18 ~ dissolved
IIF 4 - Director → ME
20
MORTGAGE MATTERS DIRECT LIMITED
- now 03964390EGGSHELL (425) LIMITED - 2000-04-13
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
21
PARSONS WELCH & COWELL ESTATE AGENTS LIMITED
02724737 St Leonards House, North Street, Horsham
Dissolved Corporate (5 parents)
Officer
1992-06-22 ~ dissolved
IIF 6 - Director → ME
22
PAUL & CLARE ROONEY EQUINE BREEDING LIMITED
11021318 St. Leonards House, North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ROONEY & CO. ESTATE AGENCIES LIMITED
02505996 St Leonards House, North Street, Horsham
Active Corporate (7 parents)
Officer
~ 2023-09-12
IIF 24 - Director → ME
~ 1999-05-20
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 51 - Has significant influence or control → OE
24
ROONEY & CO. FINANCIAL SERVICES LIMITED
02506008 St Leonards House, North Street, Horsham
Dissolved Corporate (4 parents)
Officer
(before 1992-05-25) ~ dissolved
IIF 5 - Director → ME
(before 1992-05-25) ~ 1999-05-20
IIF 38 - Secretary → ME
25
St. Leonards House, North Street, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2007-07-25 ~ 2024-03-19
IIF 17 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 64 - Has significant influence or control → OE
26
St. Leonards House North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (8 parents)
Officer
~ 2023-09-12
IIF 26 - Director → ME
Person with significant control
2016-08-21 ~ 2023-09-11
IIF 63 - Ownership of shares – 75% or more → OE
28
SIR FRANCIS PITTIS & SON LIMITED
- now 02348203 St Leonards House, North Street, Horsham, West Sussex
Active Corporate (7 parents)
Officer
(before 1992-02-15) ~ 2023-09-12
IIF 31 - Director → ME
(before 1992-02-15) ~ 2001-02-28
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 59 - Has significant influence or control → OE
29
THAKEHAM HOMES (BILLINGSHURST) LIMITED
- now 05869729STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED
- 2013-03-25
05869729STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED - 2007-06-15
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Dissolved Corporate (6 parents)
Officer
2012-06-06 ~ dissolved
IIF 12 - Director → ME
30
THAKEHAM HOMES LIMITED - 2013-05-28
DURROW INVESTMENTS LTD - 2006-07-20
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (13 parents)
Person with significant control
2016-09-30 ~ 2018-06-22
IIF 42 - Has significant influence or control → OE
31
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (21 parents, 13 offsprings)
Officer
2010-06-09 ~ 2024-03-07
IIF 18 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
32
THAKEHAM PARTNERSHIPS LIMITED
- now 08307696THAKEHAM CLIENT LIMITED
- 2021-03-31
08307696THAKEHAM CONSTRUCTION MANAGEMENT LIMITED
- 2013-11-06
08307696 Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (21 parents)
Officer
2012-11-26 ~ 2024-03-07
IIF 19 - Director → ME
33
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Harwood House, 43 Harwood Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
35
WARD & PARTNERS (ESTATE AGENTS) LIMITED
02687008 Saint Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Officer
(before 1993-02-13) ~ 2023-09-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 47 - Has significant influence or control → OE
36
WARDS FINANCIAL SERVICES LIMITED
- now 03544239EGGSHELL (383) LIMITED - 1998-07-10
St Leonards House, North Street, Horsham, West Sussex
Dissolved Corporate (8 parents)
Officer
2000-08-15 ~ dissolved
IIF 7 - Director → ME
37
St. Leonards House North Street, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-30 ~ 2023-09-12
IIF 29 - Director → ME
38
WYATT & SON ESTATE AGENTS LIMITED
02724735 St Leonards House, North Street, Horsham
Active Corporate (8 parents)
Officer
1992-06-22 ~ 2023-09-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 49 - Has significant influence or control → OE