1
11/13 Grove Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
5-7 PARK LANE ROADWAY MANAGEMENT COMPANY LIMITED
06580388 7 Park Lane, Ashtead, Surrey
Active Corporate (3 parents)
Officer
2008-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
45 Nork Way, Banstead, Surrey, England
Active Corporate (5 parents)
Officer
2025-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-18 ~ 2025-03-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
4
1st Floor, 126 High Street, Epsom, England
Active Corporate (5 parents)
Officer
2017-03-16 ~ 2018-09-14
IIF 25 - Director → ME
Person with significant control
2017-03-16 ~ 2018-09-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Holly Close, Brockham, England
Active Corporate (9 parents)
Officer
2019-02-18 ~ 2021-09-24
IIF 23 - Director → ME
2019-02-18 ~ 2021-09-24
IIF 36 - Secretary → ME
Person with significant control
2019-02-18 ~ 2021-09-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Dairy, Grove Road, Ashtead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 17 - Director → ME
7
SHELDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2006-09-22
04118774 The Old Dairy, Grove Road, Ashtead, Surrey
Active Corporate (6 parents)
Officer
2001-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
SHELDON WILCOX (OTTWAYS) LIMITED
- now 08741270SHELDON WILCOX (READING) LIMITED
- 2017-05-05
08741270 The Old Dairy, Grove Road, Ashtead, Surrey
Active Corporate (2 parents)
Officer
2013-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
SHELDON WILCOX ESHER 3 LIMITED
- 2015-11-18
07532754 C/o Marden & Co Accountants, 45 Nork Way, Banstead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Old Dairy, Grove Road, Ashtead, Surrey
Dissolved Corporate (2 parents)
Officer
2010-04-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
SOVEREIGN COURT (READING) LIMITED
09095720 8 Stanhope Gate, United Kingdom, Camberley, Surrey, England
Active Corporate (18 parents)
Officer
2014-06-20 ~ 2015-06-05
IIF 33 - Director → ME
12
SW DEVELOPMENTS HOLDINGS LTD
- now 08304806SHELDON WILCOX BROCKHAM LIMITED
- 2025-04-16
08304806SHELDON WILCOX MOLES HILL LIMITED
- 2017-12-13
08304806 The Old Dairy, Grove Road, Ashtead, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
SW DEVELOPMENTS PULBOROUGH LTD
- now 12767933SHELDON WILCOX (BWL) LIMITED
- 2025-07-30
12767933 The Old Dairy, Grove Road, Ashtead, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Dairy, Grove Road, Ashtead, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
SW PROPERTIES (WFC) LIMITED
- now 12360384SHELDON WILCOX HIGHLANDS LIMITED
- 2024-01-15
12360384 The Old Dairy, Grove Road, Ashtead, England
Active Corporate (2 parents)
Officer
2019-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Dairy, Grove Road, Ashtead, Surrey, England
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
VINCENT VIEW MANAGEMENT LIMITED
10154270 3 Vincent View, Dorking, England
Active Corporate (14 parents)
Officer
2016-04-28 ~ 2016-10-24
IIF 34 - Director → ME
19
1st Floor 126 High Street, Epsom, England
Active Corporate (6 parents)
Officer
2020-01-06 ~ 2023-05-23
IIF 24 - Director → ME
2020-01-06 ~ 2023-05-23
IIF 37 - Secretary → ME
Person with significant control
2020-01-06 ~ 2023-05-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE