logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Foster, Patrick

    Related profiles found in government register
  • Foster, Patrick
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1PA, England

      IIF 1

    • 16, 18 Station Road, Redhill, RH1 1PA

      IIF 2

    • 33, High Street, Redhill, RH1 3RD, United Kingdom

      IIF 3

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 4

    • The Aracade, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 5

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 6

    • 25, Springfields, Ticehurst, East Sussex, TN5 7BS, United Kingdom

      IIF 7 IIF 8

    • 25, Springfields, Ticehurst, Wadhurst, East Sussex, TN5 7BS, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 25, Springfields, Wadhurst, TN5 7BS, United Kingdom

      IIF 12
  • Foster, Patrick
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aracade, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 13
  • Foster, Patrick
    British company secretary/director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 14
  • Foster, Patrick
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, High Street, Dormansland, Surrey, RH7 6PY, United Kingdom

      IIF 15

    • Unit 2 Perivale New Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7LF, United Kingdom

      IIF 16

    • 43, Victoria Road, Horley, West Sussex, RH6 7NL, United Kingdom

      IIF 17

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 18 IIF 19

    • C/o The Basement Office, 28 Lower Richmond Road, London, SW15 1JP, England

      IIF 20

    • Station House, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 21

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 22 IIF 23

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, England

      IIF 24

    • 25, Springfields, Ticehurst, Wadhurst, East Sussex, TN5 7BS, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, England

      IIF 28

    • 25 Springfields, Wadhurst, East Sussex, TN5 7BS

      IIF 29
  • Foster, Patrick
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 30
  • Fosters, Patrick
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 31
  • Foster, Patrick
    born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1NZ, England

      IIF 32
  • Foster, Patrick
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 33

    • 16 - 18 Station Road, Station Road, Redhill, RH1 1PD, England

      IIF 34

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, England

      IIF 35
  • Foster, Patrick
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brighton Road, Redhill, Surrey, RH1 6PW, United Kingdom

      IIF 36
  • Foster, Patrick
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 41, Victoria Road, Horley, RH6 7NL, England

      IIF 37

    • 43, Victoria Road, Horley, RH6 7NL, United Kingdom

      IIF 38

    • 16, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 39
  • Foster, Patrick
    British operations director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, 16-18 Station Road, Redhill, Surrey, RH1 1NZ, United Kingdom

      IIF 40
  • Foster, Patrick
    British controller born in September 1975

    Registered addresses and corresponding companies

    • 18 Coronation Gardens, Hurst Green, Surrey, TN19 7PH

      IIF 41 IIF 42
  • Mr Patrick Foster
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Perivale New Business Centre, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7LF, United Kingdom

      IIF 43

    • 43, Victoria Road, Horley, RH6 7NL, United Kingdom

      IIF 44

    • 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 45 IIF 46

    • C/o The Basement Office, 28 Lower Richmond Road, London, SW15 1JP, England

      IIF 47

    • 16 - 18, Station Road, Redhill, RH1 1NZ, England

      IIF 48

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 49

    • 16, 18 Station Road, Redhill, RH1 1PA

      IIF 50

    • 33, High Street, Redhill, RH1 3RD, United Kingdom

      IIF 51

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 52

    • Station House, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 53

    • The Aracade, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 54 IIF 55

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 56 IIF 57

    • The Arcade, Station Road, Redhill, RH1 1NZ, England

      IIF 58

    • The Chandlery, Sandwich Marina, Sandwich, Kent, CT13 9LY, England

      IIF 59

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, England

      IIF 60 IIF 61

    • 25, Springfields, Ticehurst, Wadhurst, TN5 7BS, United Kingdom

      IIF 62 IIF 63

    • 25, Springfields, Wadhurst, TN5 7BS, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Patrick Foster
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Roadrunners, 16-18 Station Road, Redhill, Surrey, RH1 1PA

      IIF 69

    • 25, Springfields, Ticehurst, TN5 7BS, United Kingdom

      IIF 70 IIF 71
  • Foster, Patrick Bruce
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Arcade, Station Road, Redhill, RH1 1NZ, England

      IIF 72
  • Foster, Patrick Bruce
    British consultant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Station Road, Redhill, Surrey, RH1 1NZ, United Kingdom

      IIF 73
  • Foster, Patrick Bruce
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Foster, Patrick Bruce
    British general manager born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 18, Station Road, Redhill, RH1 1PD, England

      IIF 80
  • Foster, Patrick Bruce
    British managing director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 16, Station Road, Redhill, RH1 1PD, England

      IIF 81
  • Foster, Patrick
    British

    Registered addresses and corresponding companies

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, England

      IIF 82

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ

      IIF 83

    • 1 Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 25 Springfields, Wadhurst, East Sussex, TN5 7BS

      IIF 87
  • Foster, Patrick Bruce

    Registered addresses and corresponding companies

    • 1st Floor, 3 Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW

      IIF 88

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 89
  • Mr Patrick Foster
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 43, Victoria Road, Horley, RH6 7NL

      IIF 90

    • 43, Victoria Road, Horley, RH6 7NL, England

      IIF 91

    • 16 - 18, Station Road, Redhill, RH1 1NZ, United Kingdom

      IIF 92
  • Foster, Patrick

    Registered addresses and corresponding companies

    • 68, High Street, Dormansland, Surrey, RH7 6PY, United Kingdom

      IIF 93

    • 142-148, Main Road, Sidcup, Kent, DA14 6NZ

      IIF 94

    • C/o Roadrunners, 16 - 18 Station Road, Redhill, RH1 1PA, United Kingdom

      IIF 95

    • The Arcade, 16 - 18 Station Road, Redhill, Surrey, RH1 1PA, United Kingdom

      IIF 96

    • 3, Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4DN, England

      IIF 100 IIF 101

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, England

      IIF 102 IIF 103

    • 3, Rochester Court, Anthonys Way, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 104

    • Chard Wallis, 1st Floor, 3 Rochester Court, Rochester, Kent, ME2 4NW, United Kingdom

      IIF 105 IIF 106

    • 25, Springfields, Ticehurst, East Sussex, TN5 7BS, United Kingdom

      IIF 107

    • 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 108

    • 1, Bell House, Bell Walk, Uckfield, TN22 5DQ, United Kingdom

      IIF 109

    • Chard Wallis, 1st Floor, 1 Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Suite 1, Bell House, Bell Walk, Uckfield, East Sussex, TN22 5DQ, United Kingdom

      IIF 114

    • 25, Springfields, Ticehurst, Wadhurst, East Sussex, TN5 7BS, United Kingdom

      IIF 115 IIF 116

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 117
  • Mr Patrick Foster
    British born in November 2018

    Resident in England

    Registered addresses and corresponding companies

    • 16 - 18 Station Road, Station Road, Redhill, RH1 1PD, England

      IIF 118
  • Mr Patrick Bruce Foster
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 18, Station Road, Redhill, RH1 1NZ, England

      IIF 119
child relation
Offspring entities and appointments
Active 57
  • 1
    ROADRUNNERS WEALDEN LIMITED - 2024-09-27
    33 The Tower Pub, 33 High Street, Redhill, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,120 GBP2023-08-31
    Officer
    2016-08-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Perivale New Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    43 Victoria Road, Horley
    Dissolved Corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    572,726 GBP2023-12-31
    Officer
    2018-07-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 111 - Secretary → ME
  • 6
    25 Springfields, Ticehurst, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 109 - Secretary → ME
  • 8
    C/o Roadrunners, 16-18 Station Road, Redhill, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,363 GBP2023-02-28
    Officer
    2021-06-21 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    C/o The Basement Office, 28 Lower Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    25 Springfields, Wadhurst, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    1 Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,273 GBP2017-03-31
    Officer
    2018-09-26 ~ dissolved
    IIF 36 - Director → ME
  • 12
    C/o, Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 13
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 4 - Director → ME
    2024-03-27 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    BELLS OF SHOREDITCH LIMITED - 2023-11-27
    SIMPLY DRIVE LIMITED - 2023-03-20
    STREET CARS SIMPLY DRIVE LIMITED - 2021-06-18
    SIMPLY DRIVE LIMITED - 2020-03-10
    33 The Tower Pub, High Street, Redhill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,864 GBP2024-02-28
    Officer
    2020-03-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 15
    1 Brighton Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    28 Lower Richmond Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-11-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    16 - 18 Station Road, Redhill
    Dissolved Corporate (1 parent)
    Officer
    2014-11-21 ~ dissolved
    IIF 77 - Director → ME
  • 18
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 113 - Secretary → ME
  • 19
    The Chandlery, Sandwich Marina, Sandwich, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,702 GBP2020-12-31
    Officer
    2023-01-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 59 - Has significant influence or control → OE
  • 20
    PUTNEY CARS LTD - 2020-09-30
    16 - 18 Station Road Station Road, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2018-11-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 21
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 9 - Director → ME
    2024-03-27 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 22
    YOU BEND EM WE MEND EM LIMITED - 2024-09-26
    The Tower, 33 High Street, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,998 GBP2023-02-28
    Officer
    2020-02-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    LYNN WOOD DESIGNS LIMITED - 1999-04-13
    1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 24
    ARGEVE LIMITED - 1984-06-29
    Kirker & Co, Centre 645 2 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 25
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 94 - Secretary → ME
  • 26
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ dissolved
    IIF 24 - Director → ME
  • 27
    25 Springfields, Ticehurst, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-12 ~ now
    IIF 8 - Director → ME
    2025-11-12 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 28
    25 Springfields, Ticehurst, Wadhurst, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2021-09-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    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
  • 29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 30
    UNCLE BOB LIMITED - 2012-09-28
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 31
    8 Reading Arch Road, Redhill
    Dissolved Corporate (1 parent)
    Officer
    2014-05-30 ~ dissolved
    IIF 73 - Director → ME
  • 32
    8 Reading Arch Road, Redhill, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-10 ~ dissolved
    IIF 74 - Director → ME
  • 33
    41 Victoria Road, Horley, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    41,519 GBP2017-08-31
    Officer
    2014-08-29 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 34
    The Aracade, 16 - 18 Station Road, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 35
    Station House, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2022-09-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 36
    16 18 Station Road, Redhill
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    257,781 GBP2024-08-31
    Officer
    2020-11-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-24
    Officer
    2023-03-29 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 38
    16 - 18 Station Road, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-08-31
    Officer
    2016-08-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 39
    ROADRUNNERS @ GATWICK LIMITED - 2022-08-26
    The Arcade, 16 - 18 Station Road, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-01-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-01-19 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 40
    C/o Roadrunners, 16 - 18 Station Road, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 27 - Director → ME
    2024-03-27 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 41
    16 - 18 Station Road, Redhill, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 48 - Right to appoint or remove members → OE
    IIF 48 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 42
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 22 - Director → ME
    2023-05-19 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 43
    68 High Street, Dormansland, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 15 - Director → ME
    2011-04-15 ~ dissolved
    IIF 93 - Secretary → ME
  • 44
    41 Victoria Road, Horley, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 37 - Director → ME
  • 45
    Rh11nz, The Arcade, 16-18 Station Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-10 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 46
    The Aracade, 16 - 18 Station Road, Redhill, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 47
    25 Springfields, Ticehurst, Wadhurst, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-03-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 48
    SIMPLY TAX VAT & PAYE LIMITED - 2020-12-01
    25 Springfields, Ticehurst, Wadhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-21 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-07-21 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 49
    Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 112 - Secretary → ME
  • 50
    C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 114 - Secretary → ME
  • 51
    Chard Wallis 1 Bell House, Bell Walk, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 52
    FURNIFIX LIMITED - 2003-06-30
    FURN-A-FIX LIMITED - 1997-07-22
    Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ dissolved
    IIF 108 - Secretary → ME
  • 53
    BELLS OF CHATHAM LIMITED - 2013-03-19
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 54
    16 - 18 Station Road, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 55
    33 High Street, Redhill, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2025-04-23
    Officer
    2024-04-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 56
    16 - 18 Station Road, Redhill
    Dissolved Corporate (1 parent)
    Officer
    2014-06-24 ~ dissolved
    IIF 75 - Director → ME
  • 57
    16 Station Road, Redhill, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-16 ~ dissolved
    IIF 79 - Director → ME
Ceased 22
  • 1
    70 Charlotte Street, London, Uk
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -663,110 GBP2017-06-30
    Officer
    2009-04-01 ~ 2010-12-01
    IIF 87 - Secretary → ME
  • 2
    2a Tooting Bec Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2020-12-30
    Officer
    2018-11-15 ~ 2020-05-15
    IIF 31 - Director → ME
  • 3
    Chard Wallis, 3 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-03-30 ~ 2013-08-02
    IIF 89 - Secretary → ME
  • 4
    ALLAN BOARDER LIMITED - 2013-01-22
    3 3 Rochester Court, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,966 GBP2017-04-30
    Officer
    2009-04-02 ~ 2013-08-02
    IIF 88 - Secretary → ME
  • 5
    ECONERMINE FINE FURNISHING LIMITED - 2007-06-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ 2013-08-02
    IIF 99 - Secretary → ME
  • 6
    Care Of Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ 2013-04-02
    IIF 83 - Secretary → ME
  • 7
    70 Charlotte Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ 2013-04-25
    IIF 85 - Secretary → ME
  • 8
    16 18 Station Road, Redhill
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    257,781 GBP2024-08-31
    Officer
    2016-03-10 ~ 2016-03-10
    IIF 80 - Director → ME
  • 9
    10 Crossways Avenue, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-22 ~ 2007-05-30
    IIF 42 - Director → ME
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ 2013-08-02
    IIF 82 - Secretary → ME
  • 11
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 101 - Secretary → ME
  • 12
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 103 - Secretary → ME
  • 13
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ 2013-08-02
    IIF 104 - Secretary → ME
  • 14
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 100 - Secretary → ME
  • 15
    8 Reading Arch Road, Redhill, Surrey, Great Britain
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,388 GBP2016-03-31
    Officer
    2016-03-10 ~ 2017-01-30
    IIF 81 - Director → ME
  • 16
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ 2013-08-02
    IIF 98 - Secretary → ME
  • 17
    The Arcade, 16 - 18 Station Road, Redhill, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    341,450 GBP2024-05-31
    Officer
    2021-06-01 ~ 2024-02-08
    IIF 1 - Director → ME
  • 18
    10 Crossways Avenue, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-22 ~ 2007-05-30
    IIF 41 - Director → ME
  • 19
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-08-02
    IIF 102 - Secretary → ME
  • 20
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ 2013-08-02
    IIF 105 - Secretary → ME
  • 21
    Chard Wallis 1st Floor, 3 Rochester Court, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ 2013-08-02
    IIF 106 - Secretary → ME
  • 22
    Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-27 ~ 2013-08-02
    IIF 97 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.