1
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 13 - 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 14 - Director → ME
3
21-23 Croydon Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 7 - 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 15 - 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 9 - Director → ME
(before 1992-12-27) ~ 1999-03-10
IIF 50 - 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 38 - 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 24 - Director → ME
8
200 Strand, London
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ dissolved
IIF 6 - 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 8 - Director → ME
10
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Officer
2000-06-01 ~ dissolved
IIF 17 - Director → ME
11
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 39 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 52 - Secretary → ME
12
HONEYGROVE (REGENCY) LIMITED
- now 04580536HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (10 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 33 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 60 - Secretary → ME
13
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
Liquidation Corporate (16 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 27 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 62 - Secretary → ME
14
HONEYGROVE DEVELOPMENTS LIMITED
03011213 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 28 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 55 - Secretary → ME
15
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 25 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 48 - Secretary → ME
16
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (19 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 22 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 53 - Secretary → ME
17
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2003-06-24 ~ 2004-12-17
IIF 30 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 54 - Secretary → ME
18
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2025-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 64 - Has significant influence or control → OE
19
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 31 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 51 - Secretary → ME
20
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 4 - Director → ME
21
NEWHAVEN MARINA LIMITED - now
Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-09 ~ 2004-12-17
IIF 49 - Secretary → ME
22
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-20 ~ 2017-08-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
OFFICE SQUARE MANAGEMENT LIMITED
04123656 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (21 parents)
Officer
2003-06-24 ~ 2003-12-03
IIF 40 - Director → ME
2003-12-13 ~ 2004-12-17
IIF 63 - Secretary → ME
24
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 21 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 57 - Secretary → ME
25
Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ 2004-12-17
IIF 29 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 47 - Secretary → ME
26
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 18 - Director → ME
27
SABRE CLEANING SERVICES PLC
- now 02349737SABRE CLEANING HOLDINGS LIMITED
- 2000-04-06
02349737 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
(before 1993-01-27) ~ dissolved
IIF 19 - Director → ME
2002-02-06 ~ dissolved
IIF 45 - Secretary → ME
28
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (2 parents, 2 offsprings)
Officer
2013-12-05 ~ 2022-12-23
IIF 10 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-12-23
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
Oakdene House, 34 Bell Street, Reigate, Surrey
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2004-03-01 ~ 2004-12-17
IIF 26 - Director → ME
2004-03-01 ~ 2004-12-17
IIF 59 - Secretary → ME
30
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 37 - Director → ME
31
RAPID 7680 LIMITED
- 1989-03-23
02350592 02239798, 02360448, 02474574Warning 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 (3 parents)
Officer
(before 1992-06-01) ~ dissolved
IIF 20 - Director → ME
32
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 3 - Director → ME
(before 1992-08-20) ~ dissolved
IIF 46 - Secretary → ME
33
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 56 - Secretary → ME
34
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ dissolved
IIF 35 - Director → ME
2006-01-26 ~ dissolved
IIF 61 - Secretary → ME
35
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (15 parents)
Officer
2005-08-24 ~ 2008-06-01
IIF 5 - Director → ME
36
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2003-01-02
IIF 23 - Director → ME
37
6a Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 36 - Director → ME
38
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2012-02-29 ~ 2024-04-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-18
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
39
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 32 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 58 - Secretary → ME
40
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Receiver Action Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 12 - Director → ME
41
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Receiver Action Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 2 - Director → ME
42
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 1 - Director → ME