1
NEW COVE DEVELOPMENTS LIMITED
- 2017-04-06
10669082 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
37-39 PARKWOOD MANAGEMENT COMPANY LIMITED
16609915 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 66 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Officer
2019-05-08 ~ now
IIF 27 - Director → ME
4
ABBOTS 2021 LTD
13613682 15139821, 04636724, 05129372Warning 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) The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 57 - Director → ME
Person with significant control
2021-09-10 ~ 2022-01-01
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
5
ABBOTS 2023 LTD
15139821 13613682, 04636724, 05128990Warning 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) The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-26
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 41 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-28 ~ 2022-01-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 39 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-26
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Foresters Hall Suite 1b, 25/27 Westow Street, Upper Norwood, London, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ 2025-12-11
IIF 16 - Director → ME
Person with significant control
2023-10-13 ~ 2025-12-11
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
BOLT HOLE DEVELOPMENTS LTD
- now 09417740CAMELEO COATINGS UK LIMITED
- 2017-03-21
09417740 25-27 Westow Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-15 ~ 2018-10-16
IIF 68 - Director → ME
Person with significant control
2017-03-15 ~ 2018-10-16
IIF 47 - Has significant influence or control → OE
13
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 64 - Director → ME
14
10 Old Garden House The Lanterns, Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2012-09-19
IIF 44 - Director → ME
15
CARNA COURT MANAGEMENT COMPANY LIMITED
15453597 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 42 - Director → ME
16
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 63 - Director → ME
17
CROMWELL 2026 LTD
16904150 NI612330, 14825602, 14553154Warning 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) Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 61 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-10-06 ~ 2018-03-21
IIF 35 - Director → ME
2003-10-06 ~ 2006-03-03
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 55 - Ownership of shares – 75% or more → OE
19
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 28 - Director → ME
20
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 31 - Director → ME
21
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (6 parents)
Officer
2011-03-15 ~ 2017-03-15
IIF 34 - Director → ME
2017-03-15 ~ 2018-03-21
IIF 45 - Director → ME
2022-01-17 ~ now
IIF 24 - Director → ME
2017-03-15 ~ 2017-03-15
IIF 70 - Director → ME
2017-03-15 ~ 2018-03-21
IIF 36 - Director → ME
2011-03-15 ~ 2017-03-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 54 - Ownership of shares – 75% or more → OE
22
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 29 - Director → ME
23
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 65 - Director → ME
24
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-24 ~ 2023-11-24
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 59 - Director → ME
26
233 The Old Foundry Jolliffe Yard, 33 London Road North, Merstham, Redhill, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-03 ~ now
IIF 37 - Director → ME
Person with significant control
2017-07-03 ~ 2025-03-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
LANTERNS PROPERTY MANAGEMENT LTD
14252726 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 19 - Director → ME
28
25 - 27 Foresters Hall Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 67 - Director → ME
29
Gibsons Foresters Hall, Westow Street, London, England
Active Corporate (2 parents)
Officer
2014-08-15 ~ now
IIF 12 - Director → ME
30
MACAR DEVELOPMENTS (6ATD) LIMITED
11866052 City House, Sutton Park Road, Sutton, England
Dissolved Corporate (5 parents)
Officer
2019-03-07 ~ dissolved
IIF 43 - Director → ME
31
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 60 - Director → ME
32
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 23 - Director → ME
33
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 38 - Director → ME
34
PAGE MOTORS (EPSOM) LIMITED
- now 00278352PAGE MOTORS LIMITED - 1980-12-31
Tudor John, Nightingale House 46-48 East Street, Epsom, Surrey
Active Corporate (10 parents)
Officer
2025-01-17 ~ now
IIF 11 - Director → ME
35
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 21 - Director → ME
36
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 26 - Director → ME
37
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 62 - Director → ME
38
SYCAMORES (KENLEY) MANAGEMENT COMPANY LIMITED
14451760 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-31 ~ now
IIF 40 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
39
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-27 ~ 2022-01-01
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
40
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 17 - Director → ME
41
TRINITY SQUARE DEVELOPMENTS LTD
- now 10845833CHARTWELL SQUARE DEVELOPMENTS LTD
- 2017-11-15
10845833 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Officer
2017-07-03 ~ now
IIF 22 - Director → ME
42
TRINITY SQUARE HOLDINGS LTD
- now 10791108CHARTWELL SQUARE HOLDINGS LTD
- 2017-11-15
10791108 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents, 28 offsprings)
Officer
2017-05-26 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
43
TRINITY SQUARE PROPERTY MANAGEMENT LTD
12121129 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 33 - Director → ME
44
TRINITY SQUARE CONSTRUCTION LTD
- 2019-07-24
11160223 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-19 ~ 2019-01-02
IIF 10 - Director → ME
2022-01-17 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-17 ~ 2022-12-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
45
BUILDING SERVICES MANAGEMENT LIMITED
- 2004-07-07
04896888 Unit A6 Redlands, Coulsdon, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-09-12 ~ 2005-09-08
IIF 71 - Secretary → ME
46
WOODCOTE VENUTURES LTD
- 2018-09-11
11555983 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 30 - Director → ME