1
FULL CIRCLE RECYCLING (SOUTH EAST) LIMITED
- 2010-01-19
06987699 Penrhyn, Chapel Farm Guildford Road, Normandy, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 35 - Director → ME
2
AYLWINS MANAGEMENT COMPANY LIMITED
07578747 2 Millais Crescent, Epsom, England
Active Corporate (12 parents)
Officer
2011-03-25 ~ 2013-04-24
IIF 34 - Director → ME
2011-03-25 ~ 2013-04-24
IIF 50 - Secretary → ME
3
CASTLE HOUSE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LTD
10693678 First Floor Front Suite, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 20 - Director → ME
4
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (6 parents)
Officer
2012-10-25 ~ dissolved
IIF 25 - Director → ME
5
FULL CIRCLE RECYCLING (GUILDFORD) LIMITED
06987703 Penrhyn, Chapel Farm Guildford Road, Normandy, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-08-11 ~ dissolved
IIF 3 - Director → ME
6
HARROW GARDENS MANAGEMENT COMPANY LTD
09655859 3 Harrow Gardens, East Molesey, England
Active Corporate (4 parents)
Officer
2015-06-25 ~ 2017-03-27
IIF 2 - Director → ME
7
First Floor, Front Suite, The Grange, 26 Market Square, Westerham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Receiver Action Corporate (3 parents)
Officer
2016-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LANGTON PRIORY MANAGEMENT COMPANY LTD
09654459 4a Quarry Street, Guildford, England
Active Corporate (10 parents)
Officer
2015-06-24 ~ 2018-01-29
IIF 10 - Director → ME
10
NEWCOURT CONSTRUCTION LIMITED
- now 06526581SHAPE HOMES (SOUTH EAST) LIMITED
- 2015-02-19
06526581 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-20 ~ dissolved
IIF 7 - Director → ME
2008-03-06 ~ dissolved
IIF 44 - Secretary → ME
11
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
- now 09610093NEWCOURT RESIDENTIAL (SPV 2) LIMITED
- 2016-01-15
09610093 09839962, 09610085, 09610112Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NEWCOURT RESIDENTIAL (EAST MOLESEY) LIMITED
08357153 122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ 2016-09-30
IIF 18 - Director → ME
13
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED
09609993 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 32 - Director → ME
14
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
- now 09610085NEWCOURT RESIDENTIAL (SPV 1) LIMITED
- 2016-05-03
09610085 09839965, 09610093, 09610112Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-27 ~ dissolved
IIF 16 - Director → ME
15
NEWCOURT RESIDENTIAL (SPV 10) LIMITED
09839965 09610085, 09610093, 09610112Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 27 - Director → ME
16
NEWCOURT RESIDENTIAL (SPV 3) LIMITED
09610061 09839962, 09610093, 09610085Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 12 - Director → ME
17
NEWCOURT RESIDENTIAL (SPV 4) LIMITED
09610112 09839962, 09610093, 09610085Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 21 - Director → ME
18
NEWCOURT RESIDENTIAL (SPV 5) LIMITED
09610125 09839962, 09610093, 09610085Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 31 - Director → ME
19
NEWCOURT RESIDENTIAL (SPV 6) LIMITED
09839962 09610093, 09610085, 09610112Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 24 - Director → ME
20
NEWCOURT RESIDENTIAL (SPV 8) LIMITED
09839968 09839962, 09610093, 09610085Warning 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) First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 28 - Director → ME
21
NEWCOURT RESIDENTIAL (SPV 9) LIMITED
09839960 09839962, 09610093, 09610085Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 13 - Director → ME
22
NEWCOURT RESIDENTIAL (SURREY) LIMITED
08357440 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 33 - Director → ME
23
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED
- now 09839964NEWCOURT RESIDENTIAL (SPV 7) LIMITED
- 2016-05-03
09839964 09839962, 09610093, 09610085Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ dissolved
IIF 15 - Director → ME
24
NEWCOURT RESIDENTIAL (VINE ROAD) LTD
- now 08357473NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED
- 2015-04-10
08357473 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Officer
2013-01-11 ~ dissolved
IIF 26 - Director → ME
25
NEWCOURT RESIDENTIAL (WADHURST) LIMITED
09559944 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2015-04-24 ~ dissolved
IIF 11 - Director → ME
26
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (4 parents)
Officer
2013-01-11 ~ dissolved
IIF 23 - Director → ME
27
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Officer
2013-01-11 ~ dissolved
IIF 30 - Director → ME
28
NEWCOURT RESIDENTIAL HOLDINGS LIMITED
09317187 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 17 offsprings)
Officer
2014-11-18 ~ dissolved
IIF 19 - Director → ME
2014-11-18 ~ dissolved
IIF 49 - Secretary → ME
29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2011-06-03 ~ dissolved
IIF 14 - Director → ME
2011-08-24 ~ dissolved
IIF 45 - Secretary → ME
30
Bourne House Bourne House, 475 Godstone Road, Whyteleafe, Surrrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 51 - Has significant influence or control → OE
31
Bourne House, 475 Godstone Road, Whyteleafe, England
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
32
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 38 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NOVO BUILDING SERVICES LTD
- now 12368806LOXFORD ROAD 2019 LIMITED - 2020-10-19
Bourne House, Godstone Road, Whyteleafe, England
Active Corporate (4 parents)
Officer
2025-04-20 ~ now
IIF 40 - Director → ME
34
NOVO LAND & DEVELOPMENT LTD
- now 1226828019 ORCHARD AVENUE LIMITED - 2020-06-23
Bourne House, Godstone Road, Whyteleafe, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 39 - Director → ME
35
ORCHARD LEA MANAGEMENT COMPANY LTD
11738039 First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 22 - Director → ME
36
OXSHOTT LODGE MANAGEMENT CO LIMITED
08544167 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Officer
2013-05-24 ~ 2015-10-30
IIF 9 - Director → ME
37
Bourne House 475, Godstone Road, Whyteleafe, Surrey
Liquidation Corporate (9 parents)
Officer
2004-10-01 ~ 2008-12-15
IIF 8 - Director → ME
38
SHAPE DEVELOPMENT (EAST GRINSTEAD) LIMITED
06526569 Bourne House 475 Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (3 parents)
Officer
2008-03-06 ~ dissolved
IIF 43 - Secretary → ME
39
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (4 parents)
Officer
2009-01-20 ~ dissolved
IIF 6 - Director → ME
2008-03-06 ~ dissolved
IIF 42 - Secretary → ME
40
THE OAKS (SUTTON VALENCE) MANAGEMENT COMPANY LTD
10831679 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (11 parents)
Officer
2017-06-22 ~ 2020-05-29
IIF 17 - Director → ME
41
THE ORCHARDS TALBOT ROAD (MANAGEMENT COMPANY) LIMITED
06524328 Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, England
Active Corporate (6 parents)
Officer
2008-10-03 ~ 2010-05-07
IIF 36 - Director → ME
42
WADHURST MANAGEMENT COMPANY LTD
10297659 First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Officer
2016-07-27 ~ dissolved
IIF 4 - Director → ME