1
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
WESTROCK SOUTHERN LIMITED
- 2024-06-10
08843852UPTON ROAD (CROYDON) LIMITED
- 2016-04-27
08843852 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CIRRUS REAL ESTATE LIMITED
- 2014-11-12
09007338 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
317,374 GBP2024-06-30
Officer
2014-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BARTON FINCH (FULHAM) LIMITED
- now 05347444VANECREST PROPERTIES LIMITED
- 2005-03-10
05347444 23 Broadwall, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,200 GBP2016-11-30
Officer
2005-03-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARTON FINCH (TROWBRIDGE) LIMITED
- now 05636156PIERCOMBE PROPERTIES LIMITED
- 2006-01-24
05636156 23 Broadwall, London
Dissolved Corporate (4 parents)
Equity (Company account)
23,906 GBP2019-11-30
Officer
2006-01-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
23 Broadwall, London
Dissolved Corporate (4 parents)
Equity (Company account)
-7,902 GBP2019-11-30
Officer
2000-07-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Broadwall, London
Active Corporate (5 parents)
Equity (Company account)
136,837 GBP2019-11-30
Officer
1999-10-29 ~ 2009-11-30
IIF 2 - Director → ME
8
GOBLIN EV SUPERHUBS LIMITED - 2024-01-23
JAMES HIGGINS RACING LIMITED - 2023-11-21
01 Meadlake Place Thorpe Lea Road, Egham, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2024-03-13 ~ 2025-09-30
IIF 1 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Albemarle Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2013-09-09 ~ 2015-03-01
IIF 14 - Director → ME
10
HOWARD HOUSE (BRIGHTON) LIMITED
15965361 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
LONDON & HAMPTON DEVELOPMENTS (FARNBOROUGH) LTD
05887565 45 Sandrock Hill Road, Wrecclesham, Farnham, Surrey, Uk
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 13 - Director → ME
12
LONDON & HAMPTON ESTATES LIMITED
09595765 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (1 parent)
Equity (Company account)
2,582,510 GBP2023-06-30
Officer
2015-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,861 GBP2024-12-31
Officer
2020-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,199 GBP2020-03-31
Officer
2015-10-01 ~ 2019-11-05
IIF 15 - Director → ME
15
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (16 parents)
Officer
2004-09-16 ~ 2009-10-16
IIF 12 - Director → ME
16
OLYMPIA GROUP LIMITED - now
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2008-03-28 ~ 2008-12-31
IIF 11 - Director → ME
17
29-31 Devonshire House Elmfield Road, Bromley, England
Active Corporate (28 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2000-05-05 ~ now
IIF 16 - Director → ME