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)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-04-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → 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 58 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-4,647 GBP2024-03-31
Officer
2019-05-08 ~ now
IIF 41 - Director → ME
4
ABBOTS 2021 LTD
13613682 15139821, 05129372, 04636724Warning 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-10 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-10 ~ 2022-01-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → 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 32 - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-26
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
6
BELLST2021 (PARK HOUSE) MANAGEMENT COMPANY LIMITED
15121729 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2023-09-07 ~ now
IIF 57 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-28 ~ now
IIF 26 - 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
BELLST2021 MANAGEMENT COMPANY LIMITED
14444704 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-26 ~ now
IIF 55 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-26
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
10
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 29 - 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
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-13 ~ 2025-12-11
IIF 30 - 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 voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 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)
Equity (Company account)
-733 GBP2024-03-31
Officer
2017-03-15 ~ 2018-10-16
IIF 61 - Director → ME
Person with significant control
2017-03-15 ~ 2018-10-16
IIF 13 - 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 53 - Director → ME
14
10 Old Garden House The Lanterns, Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2012-09-19
IIF 10 - 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 59 - Director → ME
16
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 52 - Director → ME
17
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 49 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-73,426 GBP2024-12-31
Officer
2003-10-06 ~ 2018-03-21
IIF 68 - Director → ME
2003-10-06 ~ 2006-03-03
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 21 - Ownership of shares – 75% or more → OE
19
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-18,683 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 42 - Director → ME
20
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
426 GBP2021-03-31
Officer
2017-06-15 ~ dissolved
IIF 67 - Director → ME
21
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-14,015 GBP2024-03-31
Officer
2011-03-15 ~ 2017-03-15
IIF 9 - Director → ME
2017-03-15 ~ 2017-03-15
IIF 70 - Director → ME
2017-03-15 ~ 2018-03-21
IIF 11 - Director → ME
2011-03-15 ~ 2017-03-15
IIF 62 - Director → ME
2017-03-15 ~ 2018-03-21
IIF 63 - Director → ME
2022-01-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 20 - Ownership of shares – 75% or more → OE
22
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
44,454 GBP2024-03-31
Officer
2019-05-08 ~ now
IIF 43 - Director → ME
23
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 54 - Director → ME
24
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-407,381 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-24 ~ 2023-11-24
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 34 - Director → ME
26
Foresters Hall, 25 -27 Westow Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-175,119 GBP2024-03-31
Officer
2017-07-03 ~ now
IIF 47 - Director → ME
Person with significant control
2017-07-03 ~ 2025-03-31
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-25 ~ now
IIF 33 - Director → ME
28
25 - 27 Foresters Hall Westow Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-32,556 GBP2019-08-31
Officer
2013-08-02 ~ dissolved
IIF 60 - Director → ME
29
Gibsons Foresters Hall, Westow Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,382 GBP2024-08-31
Officer
2014-08-15 ~ now
IIF 24 - Director → ME
30
MACAR DEVELOPMENTS (6ATD) LIMITED
11866052 City House, Sutton Park Road, Sutton, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,080 GBP2020-03-31
Officer
2019-03-07 ~ dissolved
IIF 69 - Director → ME
31
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 48 - Director → ME
32
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ now
IIF 38 - Director → ME
33
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 51 - 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)
Equity (Company account)
13,444 GBP2024-12-31
Officer
2025-01-17 ~ now
IIF 23 - 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 36 - Director → ME
36
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-900 GBP2021-03-31
Officer
2018-02-14 ~ dissolved
IIF 65 - Director → ME
37
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 50 - 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)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-31 ~ now
IIF 56 - 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-27 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-27 ~ 2022-01-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 31 - 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)
Equity (Company account)
7,816 GBP2024-03-31
Officer
2017-07-03 ~ now
IIF 37 - 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)
Equity (Company account)
117,830 GBP2024-03-31
Officer
2017-05-26 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
43
TRINITY SQUARE PROPERTY MANAGEMENT LTD
12121129 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
448 GBP2024-03-31
Officer
2019-07-24 ~ now
IIF 46 - 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)
Equity (Company account)
275,866 GBP2024-03-31
Officer
2018-01-19 ~ 2019-01-02
IIF 64 - Director → ME
2022-01-17 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-17 ~ 2022-12-22
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
45
BUILDING SERVICES MANAGEMENT LIMITED
- 2004-07-07
04896888 Unit A6 Redlands, Coulsdon, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
76,910 GBP2019-03-31
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)
Equity (Company account)
5,352 GBP2024-03-31
Officer
2018-09-06 ~ now
IIF 44 - Director → ME