1
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
2
AHG1 LTD
12854522 13855585, 12855690, 13125784Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 12 - Director → ME
3
AHG2 LTD
12855690 12854522, 13855585, 13125784Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 10 - Director → ME
4
AHG21 LTD
13855585 12854522, 12855690, 13125784Warning 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) 124 City Road, London, England
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 9 - Director → ME
5
AHG3 LTD
13125784 12854522, 13125649, 12855690Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 13 - Director → ME
6
AHG4 LTD
13125563 12854522, 13125649, 12855690Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 11 - Director → ME
7
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (3 parents)
Officer
2022-12-06 ~ 2023-05-01
IIF 39 - Director → ME
2023-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-06 ~ 2023-04-27
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kirkstone, Hazel Way, Coulsdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
9
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
10
Kirkstone, Hazel Way, Chipstead, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARVALL HOMES HAWKHIRST LIMITED
- now 15661483 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2025-04-08
IIF 19 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
TEAM BUILDING SERVICES (LONDON) LIMITED
- 2016-02-20
08168547 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2012-08-06 ~ 2025-04-03
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ 2025-04-04
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
14
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
15
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
16
CG CARPENTRY AND BUILDING LIMITED
08068440 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (3 parents)
Officer
2014-01-28 ~ now
IIF 4 - Director → ME
17
Kirkstone Bourke Hill, Chipstead, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CH INSPIRED INVESTMENTS LIMITED
11272947 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Miami House, Sandy Lane North, Wallington, Surrey
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2012-06-29
IIF 2 - Director → ME
21
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-01 ~ 2012-06-29
IIF 1 - Director → ME
22
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, England
Active Corporate (3 parents)
Officer
2011-03-14 ~ 2012-06-29
IIF 31 - Director → ME
23
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, England
Active Corporate (3 parents)
Officer
2011-05-03 ~ 2012-06-29
IIF 33 - Director → ME
24
DULLEY CEILINGS & PARTITIONS LIMITED
- now 03336750DULLEY ACOUSTIC CEILINGS & PARTITIONS LIMITED - 1997-04-01
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2012-04-02 ~ 2012-06-29
IIF 34 - Director → ME
25
Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-17 ~ dissolved
IIF 44 - Director → ME
26
GILBERT ROAD MANAGEMENT COMPANY LIMITED
03228249 7 Gilbert Road, London
Active Corporate (11 parents)
Officer
1996-07-23 ~ 1997-12-04
IIF 24 - Director → ME
27
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
04650375 05409810, 04395618, 06274561Warning 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) Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2003-12-23
IIF 30 - Director → ME
2003-01-28 ~ 2003-03-24
IIF 28 - Director → ME
28
GOLDCREST HOMES (CONSTRUCTION) LTD
02668702 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (16 parents)
Officer
1995-02-08 ~ 2003-12-23
IIF 22 - Director → ME
29
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
04518628 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (12 parents)
Officer
2002-08-23 ~ 2003-12-23
IIF 26 - Director → ME
30
GOLDCREST LAND (ENGLAND) LIMITED - now
GOLDCREST HOMES (PORTESBERY) LIMITED
- 2006-10-12
04849715GOLDCREST HOMES (DISTRICT) LIMITED
- 2003-12-15
04849715 Unit 3, Hurlingham Business Park, Sulivan Road, London
Active Corporate (15 parents)
Officer
2003-07-29 ~ 2003-12-23
IIF 27 - Director → ME
31
GOLDCREST LAND LIMITED - now
GOLDCREST LAND PLC - 2017-03-30
GOLDCREST HOMES PLC
- 2006-10-25
01660121 01836324, 07785869, 01836324Warning 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)GOLDCREST LAND PLC - 1995-01-17
GOLDCREST HOMES LIMITED - 1989-08-29
WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (23 parents, 8 offsprings)
Officer
1995-02-08 ~ 2003-12-23
IIF 21 - Director → ME
32
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
- now 02095765HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1987-03-04
MATAHARI 130 LIMITED - 1987-03-04
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
1996-05-17 ~ 1998-06-03
IIF 32 - Director → ME
33
KILN BROW LIMITED - now
REDHILL FOOTBALL CLUB LIMITED
- 2003-07-02
01698469 Redhill Fc Kiln Brow, Three Arch Road, Redhill, England
Active Corporate (13 parents)
Officer
~ 1996-03-30
IIF 14 - Director → ME
~ 1996-03-30
IIF 45 - Secretary → ME
34
MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
03352974 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (23 parents)
Officer
1997-04-16 ~ 1998-11-04
IIF 18 - Director → ME
35
NG SPORT AND ENTERTAINMENT LIMITED
- now 05075871LONDON PROPERTY BROKERS LIMITED
- 2009-04-08
05075871PRIMEPLACE HOMES (LONDON) LIMITED
- 2007-02-19
05075871SPEED 9863 LIMITED
- 2004-05-12
05075871 04917528, 05070725, 05075680Warning 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) Grove House, 25 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 15 - Director → ME
2004-04-28 ~ 2009-03-12
IIF 16 - Director → ME
2004-04-28 ~ dissolved
IIF 46 - Secretary → ME
36
Kirkstone Hazel Way, Hazel Way, Chipstead, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 36 - Director → ME
37
PLATINUM DEVELOPMENTS & INVESTMENTS LIMITED
05971933 Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-19 ~ dissolved
IIF 23 - Director → ME
2006-10-19 ~ dissolved
IIF 54 - Secretary → ME
38
PREMIER COACHING INTERNATIONAL LIMITED
06784163 Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 55 - Secretary → ME
39
18 Cunningham Road, Banstead, England
Active Corporate (7 parents)
Officer
2004-05-10 ~ 2010-11-15
IIF 25 - Director → ME
2004-05-10 ~ 2013-03-01
IIF 48 - Secretary → ME
40
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (14 parents)
Officer
2001-08-31 ~ 2003-12-23
IIF 17 - Director → ME
41
THE BARN BEDDINGTON MANAGEMENT COMPANY LIMITED
04939098 2 Barn Cottages, Church Road, Wallington, England
Active Corporate (8 parents)
Officer
2003-10-21 ~ 2009-10-12
IIF 29 - Director → ME
2003-10-21 ~ 2009-10-12
IIF 47 - Secretary → ME
42
Kirkstone, Hazel Way, Coulsdon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-10 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE