1
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2017-07-31 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVANCED CARDIO EQUIPMENT LIMITED
- now 07394402FIELD & SONS (COMMERCIAL PROPERTY SERVICES) LIMITED
- 2018-11-05
07394402 Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-90,333 GBP2023-07-01 ~ 2024-06-30
Officer
2010-10-01 ~ now
IIF 1 - Director → ME
3
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-10 ~ 2013-03-21
IIF 19 - Director → ME
4
CHILTERN PROPERTY ADVISORS LIMITED - now
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,098 GBP2024-06-30
Officer
2010-06-22 ~ 2019-04-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
54 Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ dissolved
IIF 17 - Director → ME
6
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-22,324 GBP2024-06-30
Officer
2009-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-25
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
FIELD & SONS (CANARY WHARF) LIMITED
08435007 First Floor, 16 Massetts Road, Horley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 12 - Director → ME
8
FIELD & SONS (COMMERCIAL) LIMITED
05922598 First Floor, 16 Massetts Road, Horley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolved
IIF 10 - Director → ME
9
FIELD & SONS (ESTATE MANAGEMENT) LIMITED
04445015 Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Active Corporate (6 parents)
Equity (Company account)
52,424 GBP2024-06-30
Officer
2002-05-22 ~ now
IIF 5 - Director → ME
10
FIELD & SONS (RESIDENTIAL) LIMITED
- now 05922605FIELD & SONS (SURVEYORS) LIMITED
- 2009-04-08
05922605 Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2006-09-01 ~ dissolved
IIF 9 - Director → ME
11
FIELD & SONS (RIVE) LIMITED
- now 03236614RIVE ESTATE AGENTS LIMITED
- 2009-04-08
03236614CHROMEDEAL LIMITED - 1996-10-23
Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2008-07-14 ~ dissolved
IIF 11 - Director → ME
2008-07-14 ~ 2011-08-12
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-25
IIF 24 - Has significant influence or control → OE
12
GREENHAVEN GRANGE LIMITED
- now 03796488MELODY BUILDERS LIMITED
- 1999-10-18
03796488 Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1999-09-30 ~ dissolved
IIF 15 - Director → ME
13
FIELD & SONS (LETTINGS) LIMITED
- 2022-03-28
07043623 Charles And Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,953 GBP2022-06-30
Officer
2009-10-15 ~ 2022-05-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-14
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Active Corporate (5 parents)
Equity (Company account)
670,948 GBP2024-06-30
Officer
1999-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
29a Osiers Road, London, England
Active Corporate (10 parents)
Officer
2008-03-13 ~ now
IIF 6 - Director → ME
16
29a Osiers Road, London, England
Active Corporate (8 parents)
Officer
2007-05-10 ~ now
IIF 8 - Director → ME
17
QUAYSIDE POINT GENERAL MANAGEMENT CO LIMITED
03853554 29a Osiers Road, London, England
Active Corporate (13 parents)
Officer
2025-07-09 ~ now
IIF 2 - Director → ME
18
RH BUILDING MAINTENANCE LIMITED
03380920 Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (5 parents)
Equity (Company account)
-48,059 GBP2023-06-30
Officer
1997-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
RH PROPERTY SERVICES (HOLDINGS) LIMITED
06729210 The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-164,740 GBP2024-06-30
Officer
2008-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE