1
Bourne House Bourne House, 475 Godstone Road, Whyteleafe, Surrrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,661 GBP2024-03-31
Officer
2019-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 35 - Has significant influence or control → OE
2
39 PAMPISFORD ROAD MANAGEMENT COMPANY LIMITED
13693916 C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2021-10-21 ~ 2025-08-07
IIF 2 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
12 Knowles Roaad Horley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 33 - Has significant influence or control → OE
4
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (3 parents)
Equity (Company account)
-52,922 GBP2024-11-30
Officer
2019-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 36 - Has significant influence or control → OE
5
HILDERS FARM MANAGEMENT COMPANY LIMITED
15580270 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 17 - Director → ME
6
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
474 GBP2024-08-31
Officer
2013-08-13 ~ 2025-02-04
IIF 4 - Director → ME
7
KNOLE MEWS FREEHOLD MANAGEMENT COMPANY LIMITED
14525378 3 Knole Mews, Cheam, Sutton, England
Active Corporate (8 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2022-12-06 ~ 2025-06-26
IIF 25 - Director → ME
8
MCFADDEN AND RAYNER GYM MANAGEMENT LIMITED
07994167 3 East Point, High Street Seal, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2020-03-31
Officer
2012-03-16 ~ 2016-12-20
IIF 3 - Director → ME
9
3 Woodview Way, Caterham, Surrey, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
42,542 GBP2016-05-01 ~ 2017-01-31
Officer
2014-04-25 ~ dissolved
IIF 8 - Director → ME
10
Bourne House 475 Godstone Road, 475 Godstone Road, Whyteleafe, Surrrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-101,401 GBP2024-10-31
Officer
2017-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
3 Woodview Way, Caterham
Dissolved Corporate (1 parent)
Officer
2010-08-25 ~ dissolved
IIF 5 - Director → ME
12
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (2 parents)
Equity (Company account)
-126,465 GBP2024-03-31
Officer
2016-09-17 ~ 2020-09-21
IIF 1 - Director → ME
2016-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-17 ~ 2020-09-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (3 parents)
Equity (Company account)
-17,991 GBP2024-12-31
Officer
2019-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 40 - Has significant influence or control → OE
14
Bourne House Bourne House, 475 Godstone Road, Whyteleafe, Surrrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-35,186 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 43 - Has significant influence or control → OE
15
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,550 GBP2024-07-31
Officer
2022-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 42 - Has significant influence or control → OE
16
RIDDLESDOWN AVENUE 2019 LTD
- 2021-04-14
12357701 Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-377,762 GBP2024-12-31
Officer
2019-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTH ROAD 2019 LIMITED
- 2021-10-26
12370082 Bourne House Bourne House, 475 Godstone Road, Whyteleafe, Surrrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-298,707 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 39 - Has significant influence or control → OE
18
NOVO BUILDING SERVICES LTD
- now 12368806LOXFORD ROAD 2019 LIMITED
- 2020-10-19
12368806 Bourne House, Godstone Road, Whyteleafe, England
Active Corporate (4 parents)
Equity (Company account)
62,631 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 38 - Has significant influence or control → OE
19
NOVO LAND & DEVELOPMENT LTD
- now 1226828019 ORCHARD AVENUE LIMITED
- 2020-06-23
12268280 Bourne House, Godstone Road, Whyteleafe, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,124 GBP2024-10-31
Officer
2019-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
RH2 PROPERTY SERVICES LTD - now
BRIGHTON ROAD 2020 LIMITED
- 2023-09-05
12516008 10 The Chase, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,559 GBP2025-03-31
Officer
2020-03-13 ~ 2021-01-20
IIF 24 - Director → ME
Person with significant control
2020-03-13 ~ 2021-01-20
IIF 37 - Has significant influence or control → OE
21
ROKE ROAD (KENLEY) MANAGEMENT COMPANY LIMITED
15068612 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-08-13 ~ dissolved
IIF 26 - Director → ME
22
THE SPINNEY OPEN SPACE MANAGEMENT COMPANY LIMITED
15614950 C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
53,936 GBP2020-02-28
Officer
2017-02-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
WHITE & MCFADDEN HOMES (CROYDON RD) LTD
09939877 3 Woodview Way, Caterham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 7 - Director → ME
25
55 And A Half, Purley Vale, Purley, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-04-24 ~ dissolved
IIF 6 - Director → ME