1
NEW COVE DEVELOPMENTS LIMITED
- 2017-04-06
10669082 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-04-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
37-39 PARKWOOD MANAGEMENT COMPANY LIMITED
16609915 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
3
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-4,647 GBP2024-03-31
Officer
2019-05-08 ~ now
IIF 19 - Director → ME
4
ABBOTS 2021 LTD
13613682 04803153, 07339110, 08625899, 05128990, 13756904, 04636952, 06419532, 04710919, 06456891, 05128784, 06125910, 04801815, 05013762, 01159170, 08492452, 05234435, 04710921, 06609808, 06456898, 05013879Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-10 ~ 2022-01-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
ABBOTS 2023 LTD
15139821 04803153, 07339110, 08625899, 05128990, 13756904, 04636952, 06419532, 04710919, 06456891, 05128784, 06125910, 04801815, 05013762, 01159170, 08492452, 05234435, 04710921, 06609808, 06456898, 05013879Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-26
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
6
BELLST2021 (PARK HOUSE) MANAGEMENT COMPANY LIMITED
15121729 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2023-09-07 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
7
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-28 ~ 2022-01-01
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
8
BELLST2021 MANAGEMENT COMPANY LIMITED
14444704 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-26 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-26
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
10
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-13 ~ 2025-12-11
IIF 8 - Director → ME
Person with significant control
2023-10-13 ~ 2025-12-11
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
12
BOLT HOLE DEVELOPMENTS LTD
- now 09417740CAMELEO COATINGS UK LIMITED
- 2017-03-21
09417740 25-27 Westow Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-733 GBP2024-03-31
Officer
2017-03-15 ~ 2018-10-16
IIF 39 - Director → ME
Person with significant control
2017-03-15 ~ 2018-10-16
IIF 53 - Has significant influence or control → OE
13
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 31 - Director → ME
14
10 Old Garden House The Lanterns, Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2012-09-19
IIF 49 - Director → ME
15
CARNA COURT MANAGEMENT COMPANY LIMITED
15453597 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 37 - Director → ME
16
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 30 - Director → ME
17
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 27 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-73,426 GBP2024-12-31
Officer
2003-10-06 ~ 2018-03-21
IIF 46 - Director → ME
2003-10-06 ~ 2006-03-03
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 61 - Ownership of shares – 75% or more → OE
19
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-18,683 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 20 - Director → ME
20
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
426 GBP2021-03-31
Officer
2017-06-15 ~ dissolved
IIF 45 - Director → ME
21
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-14,015 GBP2024-03-31
Officer
2011-03-15 ~ 2017-03-15
IIF 63 - Director → ME
2017-03-15 ~ 2017-03-15
IIF 48 - Director → ME
2017-03-15 ~ 2018-03-21
IIF 64 - Director → ME
2011-03-15 ~ 2017-03-15
IIF 40 - Director → ME
2017-03-15 ~ 2018-03-21
IIF 41 - Director → ME
2022-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 60 - Ownership of shares – 75% or more → OE
22
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
44,454 GBP2024-03-31
Officer
2019-05-08 ~ now
IIF 21 - Director → ME
23
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 32 - Director → ME
24
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-407,381 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-24 ~ 2023-11-24
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 12 - Director → ME
26
Foresters Hall, 25 -27 Westow Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-175,119 GBP2024-03-31
Officer
2017-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2017-07-03 ~ 2025-03-31
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
LANTERNS PROPERTY MANAGEMENT LTD
14252726 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-25 ~ now
IIF 11 - Director → ME
28
25 - 27 Foresters Hall Westow Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-32,556 GBP2019-08-31
Officer
2013-08-02 ~ dissolved
IIF 38 - Director → ME
29
Gibsons Foresters Hall, Westow Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,382 GBP2024-08-31
Officer
2014-08-15 ~ now
IIF 2 - Director → ME
30
MACAR DEVELOPMENTS (6ATD) LIMITED
11866052 City House, Sutton Park Road, Sutton, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,080 GBP2020-03-31
Officer
2019-03-07 ~ dissolved
IIF 47 - Director → ME
31
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 26 - Director → ME
32
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ now
IIF 16 - Director → ME
33
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 29 - Director → ME
34
PAGE MOTORS (EPSOM) LIMITED
- now 00278352PAGE MOTORS LIMITED - 1980-12-31
Tudor John, Nightingale House 46-48 East Street, Epsom, Surrey
Active Corporate (10 parents)
Equity (Company account)
13,444 GBP2024-12-31
Officer
2025-01-17 ~ now
IIF 1 - Director → ME
35
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 14 - Director → ME
36
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-900 GBP2021-03-31
Officer
2018-02-14 ~ dissolved
IIF 43 - Director → ME
37
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 28 - Director → ME
38
SYCAMORES (KENLEY) MANAGEMENT COMPANY LIMITED
14451760 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-31 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
39
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-27 ~ 2022-01-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
40
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 9 - Director → ME
41
TRINITY SQUARE DEVELOPMENTS LTD
- now 10845833CHARTWELL SQUARE DEVELOPMENTS LTD
- 2017-11-15
10845833 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
7,816 GBP2024-03-31
Officer
2017-07-03 ~ now
IIF 15 - Director → ME
42
TRINITY SQUARE HOLDINGS LTD
- now 10791108CHARTWELL SQUARE HOLDINGS LTD
- 2017-11-15
10791108 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
117,830 GBP2024-03-31
Officer
2017-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
43
TRINITY SQUARE PROPERTY MANAGEMENT LTD
12121129 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
448 GBP2024-03-31
Officer
2019-07-24 ~ now
IIF 24 - Director → ME
44
TRINITY SQUARE CONSTRUCTION LTD
- 2019-07-24
11160223 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
275,866 GBP2024-03-31
Officer
2018-01-19 ~ 2019-01-02
IIF 42 - Director → ME
2022-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-17 ~ 2022-12-22
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
45
BUILDING SERVICES MANAGEMENT LIMITED
- 2004-07-07
04896888 Unit A6 Redlands, Coulsdon, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
76,910 GBP2019-03-31
Officer
2003-09-12 ~ 2005-09-08
IIF 51 - Secretary → ME
46
WOODCOTE VENUTURES LTD
- 2018-09-11
11555983 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
5,352 GBP2024-03-31
Officer
2018-09-06 ~ now
IIF 22 - Director → ME