1
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 22 - Director → ME
2
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 23 - Director → ME
3
21-23 Croydon Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 16 - Director → ME
4
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 24 - Director → ME
5
ARMINIUS LIMITED - now
9 The Clares, Caterham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-12-27) ~ 1998-12-23
IIF 18 - Director → ME
(before 1992-12-27) ~ 1999-03-10
IIF 62 - Secretary → ME
6
BECK EVANS INVESTMENTS LTD. - now
BECK EVANS & NEGUS INVESTMENTS LTD.
- 2023-07-21
10097773 132 Burnt Ash Road Lee, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2018-12-10
IIF 50 - Director → ME
7
BRYDEN JOHNSON PAYROLL SERVICES LIMITED - now
BRYDEN JOHNSON BENEFIT CONSULTING LIMITED
- 2000-10-16
00579002KINGS PARADE SERVICES LIMITED - 1994-08-26
Kings Parade, Lower Coombe Sreet, Croydon Surrey
Active Corporate (17 parents)
Officer
1994-08-30 ~ 2002-09-11
IIF 36 - Director → ME
8
200 Strand, London
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ dissolved
IIF 15 - Director → ME
9
DEUCALION LIMITED - now
9 The Clares, Caterham, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1992-06-01) ~ 1996-11-14
IIF 17 - Director → ME
10
200 Strand, London
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ dissolved
IIF 8 - Director → ME
11
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Officer
2000-06-01 ~ dissolved
IIF 29 - Director → ME
12
GORDONIA MINERALS LIMITED
- now 05886733GORDONIA MINERALS PLC
- 2009-05-28
05886733 200 Strand, London
Dissolved Corporate (3 parents)
Officer
2006-07-25 ~ dissolved
IIF 10 - Director → ME
13
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 51 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 64 - Secretary → ME
14
HONEYGROVE (REGENCY) LIMITED
- now 04580536HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 45 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 72 - Secretary → ME
15
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
Liquidation Corporate (16 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 39 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 74 - Secretary → ME
16
HONEYGROVE DEVELOPMENTS LIMITED
03011213 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 40 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 67 - Secretary → ME
17
PROPAN HOMES PUBLIC LIMITED COMPANY
- 2003-06-23
03630751EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2004-12-17
IIF 37 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 58 - Secretary → ME
18
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (19 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 34 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 65 - Secretary → ME
19
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2003-06-24 ~ 2004-12-17
IIF 42 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 66 - Secretary → ME
20
Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ 2010-10-25
IIF 11 - Director → ME
21
39-45 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2009-02-16 ~ dissolved
IIF 9 - Director → ME
2009-02-16 ~ dissolved
IIF 54 - Secretary → ME
22
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2025-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 5 - Has significant influence or control → OE
23
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 43 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 63 - Secretary → ME
24
MONTY'S BAKEHOUSE UK LIMITED
- now 04923727KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2005-10-05 ~ 2008-12-17
IIF 13 - Director → ME
25
NEWHAVEN MARINA LIMITED - now
Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2003-06-09 ~ 2004-12-17
IIF 60 - Secretary → ME
26
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-20 ~ 2017-08-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
27
Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 26 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 61 - Secretary → ME
28
OFFICE SQUARE MANAGEMENT LIMITED
04123656 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (21 parents)
Officer
2003-06-24 ~ 2003-12-03
IIF 52 - Director → ME
2003-12-13 ~ 2004-12-17
IIF 75 - Secretary → ME
29
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 33 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 69 - Secretary → ME
30
Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ 2004-12-17
IIF 41 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 56 - Secretary → ME
31
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2002-09-01 ~ 2004-12-17
IIF 28 - Director → ME
2003-02-10 ~ 2004-12-17
IIF 57 - Secretary → ME
32
James B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2003-02-18 ~ 2004-12-17
IIF 27 - Director → ME
2003-02-18 ~ 2004-12-17
IIF 59 - Secretary → ME
33
SABRE CLEANING HOLDINGS LIMITED
- now 02106420SABRE CLEANING SERVICES LIMITED
- 2000-04-06
02106420 6a Croydon Road, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-05-01) ~ dissolved
IIF 30 - Director → ME
34
SABRE CLEANING SERVICES PLC
- now 02349737SABRE CLEANING HOLDINGS LIMITED
- 2000-04-06
02349737 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
(before 1993-01-27) ~ dissolved
IIF 31 - Director → ME
2002-02-06 ~ dissolved
IIF 53 - Secretary → ME
35
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (6 parents, 2 offsprings)
Officer
2013-12-05 ~ 2022-12-23
IIF 19 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-12-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
Oakdene House, 34 Bell Street, Reigate, Surrey
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2004-03-01 ~ 2004-12-17
IIF 38 - Director → ME
2004-03-01 ~ 2004-12-17
IIF 71 - Secretary → ME
37
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 49 - Director → ME
38
RAPID 7680 LIMITED
- 1989-03-23
02350592 02360448, 02287744, 02354894Warning 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) 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (4 parents)
Officer
(before 1992-06-01) ~ dissolved
IIF 32 - Director → ME
39
STRACEY WHEELER ENGINEERING LIMITED
- 1986-05-08
00802193 Kings Parade, Lower Coombe Street, Croydon Surrey
Dissolved Corporate (3 parents)
Officer
(before 1992-08-20) ~ dissolved
IIF 12 - Director → ME
(before 1992-08-20) ~ dissolved
IIF 55 - Secretary → ME
40
SWAYLANDS ESTATE MANAGEMENT LIMITED
05219044 Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-01 ~ 2004-12-17
IIF 68 - Secretary → ME
41
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ dissolved
IIF 47 - Director → ME
2006-01-26 ~ dissolved
IIF 73 - Secretary → ME
42
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (17 parents)
Officer
2005-08-24 ~ 2008-06-01
IIF 14 - Director → ME
43
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2003-01-02
IIF 35 - Director → ME
44
6a Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 48 - Director → ME
45
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2012-02-29 ~ 2024-04-18
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
46
WINSLADE MANAGEMENT COMPANY LIMITED - now
HONEYGROVE (SURREY) LIMITED
- 2006-12-06
04728512HONEYGROVE CONSTRUCTION LIMITED
- 2003-11-06
04728512HONEYGROVE GROUP LIMITED - 2003-06-23
1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
Active Corporate (15 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 44 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 70 - Secretary → ME
47
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Receiver Action Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 21 - Director → ME
48
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Receiver Action Corporate (7 parents)
Officer
2022-08-05 ~ now
IIF 7 - Director → ME
49
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 6 - Director → ME