1
The Tower, Lingfield Road, East Grinstead, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
43 Chalkpit Lane, Oxted, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
The Tower, Lingfield Road, East Grinstead, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
The Tower, Lingfield Road, East Grinstead, England
Active Corporate (1 parent)
Equity (Company account)
-45,655 GBP2024-06-30
Officer
2019-06-18 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
Oaktree Farm London Road, Halstead, Sevenoaks, Kent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-13 ~ 2016-06-23
IIF 1 - Director → ME
6
The Tower, Lingfield Road, East Grinstead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
EAST SURREY DEVELOPMENTS LIMITED
16843314 The Tower, Lingfield Road, East Grinstead, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
The Tower, Lingfield Road, East Grinstead, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
The Tower, Lingfield Road, East Grinstead, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-31 ~ now
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
10
Hill House Lodge, Lingfield Road, East Grinstead, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 34 - Director → ME
2014-10-08 ~ 2018-06-21
IIF 37 - Secretary → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
11
The Tower, Lingfield Road, East Grinstead, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
43 Chalkpit Lane, Oxted, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-09-13 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 47 - Has significant influence or control → OE
13
43 Chalkpit Lane, Oxted, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 42 - Has significant influence or control → OE
14
43 Chalkpit Lane Chalkpit Lane, Oxted, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 41 - Has significant influence or control → OE
15
Riddingtons Ltd, The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ dissolved
IIF 6 - Director → ME
16
Jodeen Animal Sanctuary Sevenoaks Road, Halstead, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
456 GBP2023-12-31
Officer
2012-12-13 ~ 2016-06-23
IIF 2 - Director → ME
17
Hill House, Lingfield Road, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2017-04-06 ~ dissolved
IIF 33 - Director → ME
18
The Tower, Lingfield Road, East Grinstead, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
ORCHARD COTTAGE PROPERTY LIMITED
10739530 The Tower, Lingfield Road, East Grinstead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
The Tower Hill House, Lingfield Road, East Grinstead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
Hill House Lodge, Lingfield Road, Baldwins Hill, England
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ dissolved
IIF 31 - Director → ME
2006-12-22 ~ 2016-12-19
IIF 5 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
C/o Rrs Dept S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-419,805 GBP2021-09-30
Officer
2012-06-26 ~ 2016-06-23
IIF 4 - Director → ME
2012-06-26 ~ 2016-06-23
IIF 36 - Secretary → ME
23
RECYCLED CRUSHED MATERIALS LIMITED
05997588 Hill House Lodge, Lingfield Road, East Grinstead, England
Dissolved Corporate (5 parents)
Officer
2006-11-15 ~ 2016-04-01
IIF 3 - Director → ME
24
SEVENOAKS DISTRICT CREMATORIUM LIMITED
10649459 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England
Active Corporate (18 parents)
Equity (Company account)
-3,351 GBP2018-03-31
Officer
2017-03-02 ~ 2018-12-14
IIF 32 - Director → ME
Person with significant control
2017-03-02 ~ 2018-12-14
IIF 40 - Has significant influence or control → OE
25
The Tower, Lingfield Road, East Grinstead, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-16 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE VICARAGE (BIRCOTES) LIMITED
14209826 Forest Ridge Station Road, Woldingham, Caterham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-24
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
The Tower, Lingfield Road, East Grinstead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
WELLS TRUSTEES (PENSIONS) LIMITED
09262186 Brosnan House, Darkes Lane, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2014-10-14 ~ 2018-03-03
IIF 35 - Director → ME
Person with significant control
2016-10-14 ~ 2017-03-03
IIF 55 - Ownership of shares – 75% or more → OE
29
The Tower, Lingfield Road, East Grinstead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE