1
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (7 parents)
Officer
(before 1992-01-14) ~ 2023-09-12
IIF 16 - Director → ME
(before 1992-01-14) ~ 2003-02-06
IIF 26 - Secretary → ME
Person with significant control
2016-04-07 ~ 2023-09-11
IIF 37 - Has significant influence or control → OE
2
ARUN ESTATE AGENCIES LIMITED
- now 02597969CREDITOPEN LIMITED
- 1991-05-20
02597969 St Leonards House, North Street, Horsham, West Sussex
Active Corporate (16 parents, 16 offsprings)
Officer
1991-04-25 ~ 2023-09-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
3
ARUN ESTATES BLOCK MANAGEMENT LIMITED
10824280 St. Leonards House, North Street, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-19 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
ARUN LEASING COMPANY LIMITED
- now 03305500EGGSHELL (348) LIMITED
- 1997-03-17
03305500 04106484, 03042735, 02765617Warning 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) Saint Leonards House, North Street, Horsham, West Sussex
Active Corporate (10 parents)
Officer
1997-03-14 ~ 2023-09-12
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ 2023-09-11
IIF 32 - Has significant influence or control → OE
5
ARUN PROPERTY INVESTMENTS LIMITED
- now 03527607EGGSHELL (379) LIMITED
- 1998-04-30
03527607 03490640, 03081602, 03490510Warning 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) St Leonards House, North Street, Horsham, West Sussex
Active Corporate (10 parents)
Officer
1998-04-30 ~ 2023-09-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 44 - Has significant influence or control → OE
6
St. Leonards House, North Street, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ 2024-03-19
IIF 4 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 38 - Has significant influence or control → OE
7
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-24
IIF 49 - Has significant influence or control → OE
8
CUBITT & WEST ESTATE AGENTS LIMITED
02724734 St Leonards House, North Street, Horsham
Active Corporate (8 parents)
Officer
1992-06-22 ~ 2023-09-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 34 - Has significant influence or control → OE
9
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Officer
1993-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 39 - Has significant influence or control → OE
10
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2005-01-28 ~ 2023-09-12
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ 2023-09-11
IIF 45 - Has significant influence or control → OE
11
EGGSHELL (380) LIMITED
- 1998-05-14
03544328 03490640, 03544187, 03058868Warning 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) St Leonards House, North Street, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
1998-05-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
12
St. Leonards House North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ 2023-09-12
IIF 22 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
HOME IN ONE FINANCIAL SERVICES LIMITED
- now 03927915EGGSHELL (422) LIMITED - 2000-04-04
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
14
HOME IN ONE MORTGAGES LIMITED
- now 03927909EGGSHELL (421) LIMITED - 2000-04-04
Saint Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
15
Harwood House, 43 Harwood Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
MORTGAGE MATTERS DIRECT LIMITED
- now 03964390EGGSHELL (425) LIMITED - 2000-04-13
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
17
PAUL & CLARE ROONEY EQUINE BREEDING LIMITED
11021318 St. Leonards House, North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ROONEY & CO. ESTATE AGENCIES LIMITED
02505996 St Leonards House, North Street, Horsham
Active Corporate (7 parents)
Officer
~ 2023-09-12
IIF 12 - Director → ME
~ 1999-05-20
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 35 - Has significant influence or control → OE
19
St. Leonards House, North Street, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2007-07-25 ~ 2024-03-19
IIF 5 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 48 - Has significant influence or control → OE
20
St. Leonards House North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (8 parents)
Officer
~ 2023-09-12
IIF 14 - Director → ME
Person with significant control
2016-08-21 ~ 2023-09-11
IIF 47 - Ownership of shares – 75% or more → OE
22
SIR FRANCIS PITTIS & SON LIMITED
- now 02348203 St Leonards House, North Street, Horsham, West Sussex
Active Corporate (7 parents)
Officer
(before 1992-02-15) ~ 2023-09-12
IIF 18 - Director → ME
(before 1992-02-15) ~ 2001-02-28
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 43 - Has significant influence or control → OE
23
THAKEHAM HOMES (BILLINGSHURST) LIMITED
- now 05869729STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED
- 2013-03-25
05869729STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED - 2007-06-15
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Dissolved Corporate (6 parents)
Officer
2012-06-06 ~ dissolved
IIF 25 - Director → ME
24
THAKEHAM HOMES LIMITED - 2013-05-28
DURROW INVESTMENTS LTD - 2006-07-20
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (13 parents)
Person with significant control
2016-09-30 ~ 2018-06-22
IIF 50 - Has significant influence or control → OE
25
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (21 parents, 13 offsprings)
Officer
2010-06-09 ~ 2024-03-07
IIF 6 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
26
THAKEHAM PARTNERSHIPS LIMITED
- now 08307696THAKEHAM CLIENT LIMITED
- 2021-03-31
08307696THAKEHAM CONSTRUCTION MANAGEMENT LIMITED
- 2013-11-06
08307696 Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (21 parents)
Officer
2012-11-26 ~ 2024-03-07
IIF 7 - Director → ME
27
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Harwood House, 43 Harwood Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
29
WARD & PARTNERS (ESTATE AGENTS) LIMITED
02687008 Saint Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Officer
(before 1993-02-13) ~ 2023-09-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 31 - Has significant influence or control → OE
30
St. Leonards House North Street, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-30 ~ 2023-09-12
IIF 17 - Director → ME
31
WYATT & SON ESTATE AGENTS LIMITED
02724735 St Leonards House, North Street, Horsham
Active Corporate (8 parents)
Officer
1992-06-22 ~ 2023-09-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 33 - Has significant influence or control → OE