1
8 The Beeches, 13 Wray Park Road, Reigate, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
ALL BRIGHT (SOUTH EAST) LIMITED
04912612 Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2007-09-15 ~ 2008-09-01
IIF 12 - Secretary → ME
3
Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
ATC SOUTHERN LIMITED - now
A T C ARBORICULTURISTS LIMITED
- 2015-04-27
04866910 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2008-08-01
IIF 13 - Secretary → ME
5
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2008-08-01
IIF 9 - Secretary → ME
6
Suites 12 & 13, Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2007-09-15 ~ 2008-09-01
IIF 20 - Secretary → ME
7
HACKREMCO (NO.465) LIMITED - 1989-05-22
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
(before 1992-09-04) ~ 1994-04-30
IIF 39 - Director → ME
8
Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 1 - Secretary → ME
9
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2008-03-11
IIF 15 - Secretary → ME
10
CHILL.UK.CO LIMITED - 2002-10-16
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-20 ~ 2009-01-31
IIF 7 - Secretary → ME
11
CLIENTRAKER LIMITED
- 2017-01-26
10583424 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
12
DINOSAUR MERCHANT BANK LIMITED
- now 04977073DINOSAUR SECURITIES (UK) LIMITED - 2013-02-19
5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, England
Active Corporate (17 parents)
Officer
2021-10-01 ~ now
IIF 35 - Director → ME
13
E-BIKES DIRECT RETAIL LIMITED
- now 06353712BONITI @ INGATE PLACE LIMITED
- 2010-09-16
06353712 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2012-08-01
IIF 16 - Secretary → ME
14
FDM MANAGEMENT SOLUTIONS LIMITED
04555032 Moorgate House, 7b, Station Road West, Oxted, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2010-10-01
IIF 6 - Secretary → ME
15
8 The Beeches, 13 Wray Park Road, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
Moorgate House, 7b, Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2008-08-01
IIF 4 - Secretary → ME
17
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2012-08-01
IIF 5 - Secretary → ME
18
HYGIENIC PIGGING SYSTEMS LIMITED - now
Unit 46 Evelyn Street, Beeston, Nottingham
Active Corporate (19 parents)
Officer
1995-01-12 ~ 1995-01-31
IIF 46 - Director → ME
1995-01-12 ~ 1995-01-31
IIF 29 - Secretary → ME
19
IAN TAYLOR BODY REPAIRS LIMITED
- now 04456425COACH HOUSE ACCIDENT REPAIR CENTRE LIMITED - 2005-04-04
11b Massetts Road, Horley, England
Active Corporate (5 parents)
Officer
2007-02-20 ~ 2009-06-01
IIF 31 - Secretary → ME
20
IHT PLANNING MATTERS LIMITED - now
INHERITANCE TAX PLANNING MATTERS LIMITED
- 2011-10-20
07165426 1,shepperton Marina, Felix Lane, Shepperton, England
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2010-06-02
IIF 43 - Director → ME
21
CENTRAL LONDON JOINERY (UK) LIMITED - 2007-07-17
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2012-08-01
IIF 2 - Secretary → ME
22
St Georges Stable Crowhurst Village Road, Crowhurst, Lingfield, England
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2008-10-01
IIF 32 - Secretary → ME
23
C/of Kishens, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2008-07-01
IIF 26 - Secretary → ME
24
MCNALLY ENGINEERING MANAGEMENT LIMITED
05500357 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2009-07-01
IIF 30 - Secretary → ME
25
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2010-05-01 ~ 2010-08-01
IIF 24 - Secretary → ME
2008-08-28 ~ 2009-11-13
IIF 28 - Secretary → ME
26
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-13 ~ 2008-10-01
IIF 27 - Secretary → ME
27
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 17 - Secretary → ME
28
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2004-02-21 ~ dissolved
IIF 41 - Director → ME
1999-03-16 ~ dissolved
IIF 22 - Secretary → ME
29
ROSSITER CLOSE MANAGEMENT COMPANY LIMITED
06182825 293 Flats 1-8, Beulah Hill, Upper Norwood, London, England
Active Corporate (10 parents)
Officer
2007-10-11 ~ 2009-03-01
IIF 25 - Secretary → ME
30
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2008-08-01
IIF 14 - Secretary → ME
31
THE GRANGE RESIDENTS ASSOCIATION LIMITED
02270916 4 Grange Close, Bletchingley, Redhill
Active Corporate (13 parents)
Officer
(before 1991-07-11) ~ 2021-08-20
IIF 40 - Director → ME
(before 1991-07-11) ~ 1999-05-12
IIF 18 - Secretary → ME
32
THE LADY RYDER OF WARSAW MEMORIAL TRUST
- now 03935283THE LADY RYDER FOUNDATION - 2008-03-11
BOUVERIE FOUNDATION - 2007-09-11
Moorgate House, 7 Station Road West, Oxted, Surrey, England
Active Corporate (18 parents)
Officer
2012-11-07 ~ now
IIF 36 - Director → ME
33
THE MOTORIST CENTRE (BIGGIN HILL) LIMITED
05450722 Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents)
Officer
2007-05-01 ~ 2009-05-01
IIF 10 - Secretary → ME
34
74a Station Road East, Oxted, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2018-10-15
IIF 45 - Director → ME
35
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2009-07-24
IIF 11 - Secretary → ME
36
61 Westway, Caterham, England
Active Corporate (4 parents)
Officer
2007-04-01 ~ 2008-03-04
IIF 8 - Secretary → ME
37
94 Heythorp Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-04 ~ 2019-04-01
IIF 19 - Secretary → ME
38
94 Heythorp Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ 2019-04-01
IIF 33 - Secretary → ME
39
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2009-05-01
IIF 3 - Secretary → ME
40
WILD MARKETING SERVICES LIMITED
04212571 Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ 2009-05-01
IIF 23 - Secretary → ME
41
WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED
04446359 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Officer
2024-08-19 ~ now
IIF 34 - Director → ME
42
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2009-03-01
IIF 21 - Secretary → ME