1
CADOR TRADING COMPANY LIMITED - 2015-05-18
Barclays House, 51 Bishopric, Horsham, West Sussex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,199 GBP2024-03-31
Officer
2024-05-01 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
2
Suite 1 - Woodgate Stables Crawley Lane, Kings Bromley, Burton-on-trent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-34,656 GBP2024-03-31
Officer
2020-06-25 ~ nowIIF 39 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
3
INDIVIDUAL PROTECTION SERVICE (IPS) LTD - 2021-03-29
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (5 parents)
Equity (Company account)
-992,751 GBP2021-05-31
Person with significant control
2017-12-11 ~ nowIIF 62 - Has significant influence or control → OE
4
First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-12-14 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, LondonDissolved Corporate (2 parents, 8 offsprings)
Officer
2021-06-04 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 64 - Has significant influence or control → OE
6
St Clement's House, 27 St Clements Lane, LondonLiquidation Corporate (2 parents, 1 offspring)
Officer
2021-06-04 ~ nowIIF 15 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 63 - Has significant influence or control → OE
7
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, LondonDissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 67 - Has significant influence or control → OE
8
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 59 - Has significant influence or control → OE
9
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, LondonDissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 58 - Has significant influence or control → OE
10
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 60 - Has significant influence or control → OE
11
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, LondonDissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 70 - Has significant influence or control → OE
12
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-10 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 61 - Has significant influence or control → OE
13
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, LondonDissolved Corporate (2 parents)
Officer
2021-06-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-08-24 ~ dissolvedIIF 68 - Has significant influence or control → OE
14
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 66 - Has significant influence or control → OE
15
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, LondonDissolved Corporate (2 parents)
Officer
2021-08-13 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-08-18 ~ dissolvedIIF 57 - Has significant influence or control → OE
16
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-03 ~ dissolvedIIF 13 - Director → ME
17
C/o Harrisons Business Recovery & Insolvency (london) Limited Westgate House, 9 Holborn, LondonDissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolvedIIF 21 - Director → ME
18
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-05-06 ~ dissolvedIIF 12 - Director → ME
19
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, LondonDissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolvedIIF 11 - Director → ME
20
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ dissolvedIIF 20 - Director → ME
21
C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, LondonDissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolvedIIF 25 - Director → ME
22
PROVENCE FINE WINES LIMITED - 2008-12-17
XLS SOFTWARE LIMITED - 2008-12-08
SHIELDMOTIVE LIMITED - 1992-02-12
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-06-01 ~ dissolvedIIF 49 - Director → ME
23
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-11-14 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
24
The Atrium Business Centre, Curtis Road, Dorking, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
2025-09-01 ~ nowIIF 7 - Director → ME
25
RCHM (SERVICES) LTD - 2023-01-18
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-09-01 ~ nowIIF 3 - Director → ME
26
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-09-01 ~ nowIIF 6 - Director → ME
27
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-09-01 ~ nowIIF 2 - Director → ME
28
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-09-01 ~ nowIIF 5 - Director → ME
29
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-09-01 ~ nowIIF 1 - Director → ME
30
The Atrium Business Centre C/o Reaveley Cooper Ltd, 4 Curtis Road, Dorking, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-09-01 ~ nowIIF 4 - Director → ME
31
OAK HOTEL MANAGEMENT LIMITED - 2023-02-09
Barclays House, 51 Bishopric, Horsham, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
32
85 Elsenham Street, LondonDissolved Corporate (2 parents)
Officer
1997-06-13 ~ dissolvedIIF 34 - Director → ME
33
Suite 1 - Woodgate Stables Crawley Lane, Kings Bromley, Burton-on-trent, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
319 GBP2024-04-30
Officer
2020-04-01 ~ nowIIF 38 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
Bailey House, 4-10 Barttelot Road, Horsham, West SussexDissolved Corporate (2 parents)
Equity (Company account)
271,520 GBP2019-07-31
Officer
2013-07-04 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
35
SAFETY WATCH LIMITED - 1991-12-20
NERIGRASS LIMITED - 1989-10-11
KESTRAL HOLDINGS LIMITED - 2010-03-10
First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
24,281 GBP2024-03-31
Officer
1991-08-12 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
36
GHW GROUP PUBLIC LIMITED COMPANY - 2007-10-10
WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY - 2002-03-05
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1995-02-01 ~ dissolvedIIF 47 - Director → ME
37
First Floor Barclays House, 51 Bishopric, Horsham, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-09-24 ~ nowIIF 28 - Director → ME