1
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 4 - Director → ME
2
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 5 - Director → ME
3
21-23 Croydon Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 46 - Director → ME
4
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
5
ARMINIUS LIMITED - now
9 The Clares, Caterham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-12-27) ~ 1998-12-23
IIF 48 - Director → ME
(before 1992-12-27) ~ 1999-03-10
IIF 58 - Secretary → ME
6
BECK EVANS INVESTMENTS LTD. - now
BECK EVANS & NEGUS INVESTMENTS LTD.
- 2023-07-21
10097773 132 Burnt Ash Road Lee, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2018-12-10
IIF 32 - Director → ME
7
BRYDEN JOHNSON PAYROLL SERVICES LIMITED - now
BRYDEN JOHNSON BENEFIT CONSULTING LIMITED
- 2000-10-16
00579002KINGS PARADE SERVICES LIMITED - 1994-08-26
Kings Parade, Lower Coombe Sreet, Croydon Surrey
Active Corporate (17 parents)
Officer
1994-08-30 ~ 2002-09-11
IIF 18 - Director → ME
8
200 Strand, London
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ dissolved
IIF 44 - Director → ME
9
DEUCALION LIMITED - now
9 The Clares, Caterham, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1992-06-01) ~ 1996-11-14
IIF 47 - Director → ME
10
200 Strand, London
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ dissolved
IIF 37 - Director → ME
11
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Officer
2000-06-01 ~ dissolved
IIF 11 - Director → ME
12
GORDONIA MINERALS LIMITED
- now 05886733GORDONIA MINERALS PLC
- 2009-05-28
05886733 200 Strand, London
Dissolved Corporate (3 parents)
Officer
2006-07-25 ~ dissolved
IIF 39 - Director → ME
13
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 33 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 60 - Secretary → ME
14
HONEYGROVE (REGENCY) LIMITED
- now 04580536HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 27 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 68 - Secretary → ME
15
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
Liquidation Corporate (16 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 21 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 74 - Secretary → ME
16
HONEYGROVE DEVELOPMENTS LIMITED
03011213 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 22 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 63 - Secretary → ME
17
PROPAN HOMES PUBLIC LIMITED COMPANY
- 2003-06-23
03630751EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2004-12-17
IIF 19 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 54 - Secretary → ME
18
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (19 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 16 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 61 - Secretary → ME
19
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2003-06-24 ~ 2004-12-17
IIF 24 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 62 - Secretary → ME
20
Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2010-10-25
IIF 40 - Director → ME
21
39-45 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2009-02-16 ~ dissolved
IIF 38 - Director → ME
2009-02-16 ~ dissolved
IIF 50 - Secretary → ME
22
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2025-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 45 - Has significant influence or control → OE
23
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 25 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 59 - Secretary → ME
24
MONTY'S BAKEHOUSE UK LIMITED
- now 04923727KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2005-10-05 ~ 2008-12-17
IIF 42 - Director → ME
25
NEWHAVEN MARINA LIMITED - now
Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2003-06-09 ~ 2004-12-17
IIF 56 - Secretary → ME
26
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-20 ~ 2017-08-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
27
Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 8 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 57 - Secretary → ME
28
OFFICE SQUARE MANAGEMENT LIMITED
04123656 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (21 parents)
Officer
2003-06-24 ~ 2003-12-03
IIF 34 - Director → ME
2003-12-13 ~ 2004-12-17
IIF 75 - Secretary → ME
29
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 15 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 65 - Secretary → ME
30
Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ 2004-12-17
IIF 23 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 52 - Secretary → ME
31
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2002-09-01 ~ 2004-12-17
IIF 10 - Director → ME
2003-02-10 ~ 2004-12-17
IIF 53 - Secretary → ME
32
James B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2003-02-18 ~ 2004-12-17
IIF 9 - Director → ME
2003-02-18 ~ 2004-12-17
IIF 55 - Secretary → ME
33
SABRE CLEANING HOLDINGS LIMITED
- now 02106420SABRE CLEANING SERVICES LIMITED
- 2000-04-06
02106420 6a Croydon Road, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-05-01) ~ dissolved
IIF 12 - Director → ME
34
SABRE CLEANING SERVICES PLC
- now 02349737SABRE CLEANING HOLDINGS LIMITED
- 2000-04-06
02349737 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
(before 1993-01-27) ~ dissolved
IIF 13 - Director → ME
2002-02-06 ~ dissolved
IIF 49 - Secretary → ME
35
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (6 parents, 2 offsprings)
Officer
2013-12-05 ~ 2022-12-23
IIF 1 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-12-23
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
36
Oakdene House, 34 Bell Street, Reigate, Surrey
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2004-03-01 ~ 2004-12-17
IIF 20 - Director → ME
2004-03-01 ~ 2004-12-17
IIF 67 - Secretary → ME
37
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 31 - Director → ME
38
RAPID 7680 LIMITED
- 1989-03-23
02350592 02360448, 02287744, 02354894Warning 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) 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
(before 1992-06-01) ~ dissolved
IIF 14 - Director → ME
39
STRACEY WHEELER ENGINEERING LIMITED
- 1986-05-08
00802193 Kings Parade, Lower Coombe Street, Croydon Surrey
Dissolved Corporate (3 parents)
Officer
(before 1992-08-20) ~ dissolved
IIF 41 - Director → ME
(before 1992-08-20) ~ dissolved
IIF 51 - Secretary → ME
40
SWAYLANDS ESTATE MANAGEMENT LIMITED
05219044 Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-01 ~ 2004-12-17
IIF 64 - Secretary → ME
41
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ dissolved
IIF 29 - Director → ME
2006-01-26 ~ dissolved
IIF 69 - Secretary → ME
42
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (17 parents)
Officer
2005-08-24 ~ 2008-06-01
IIF 43 - Director → ME
43
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2003-01-02
IIF 17 - Director → ME
44
6a Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 30 - Director → ME
45
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2012-02-29 ~ 2024-04-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-18
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
46
WINSLADE MANAGEMENT COMPANY LIMITED - now
HONEYGROVE (SURREY) LIMITED
- 2006-12-06
04728512HONEYGROVE CONSTRUCTION LIMITED
- 2003-11-06
04728512HONEYGROVE GROUP LIMITED - 2003-06-23
1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
Active Corporate (15 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 26 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 66 - Secretary → ME
47
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Receiver Action Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 3 - Director → ME
48
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Receiver Action Corporate (7 parents)
Officer
2022-08-05 ~ now
IIF 36 - Director → ME
49
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 35 - Director → ME