1
Second Floor, 34 Lime Street, London, England
Active Corporate (4 parents)
Officer
2006-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DISTINCTIVE PROPERTIES ASCOT LIMITED
07038138 Manor House, Heathfield Park, Heathfield, Sussex, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-10-12 ~ 2021-06-25
IIF 16 - Director → ME
3
DISTINCTIVE PROPERTIES KINGSWOOD LIMITED
06773663 1 Bell Lane, Lewes, East Sussex
Dissolved Corporate (3 parents)
Officer
2008-12-15 ~ dissolved
IIF 21 - Director → ME
2008-12-15 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Manor House, Heathfield Park, Heathfield, East Sussex, England
Active Corporate (6 parents)
Officer
2015-10-15 ~ 2021-06-25
IIF 14 - Director → ME
5
36a West Street, Reigate, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-07-05 ~ dissolved
IIF 25 - Secretary → ME
6
HAWTHORN UK DEVELOPMENTS LTD
- now 09178905BRIGHTON ROAD BANSTEAD LIMITED
- 2016-04-07
09178905 36a 36a West Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2014-11-24 ~ 2018-12-03
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
36a West Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
36a West Street, Reigate, Surrey, England
Active Corporate (2 parents)
Person with significant control
2021-03-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
LUCAS DESIGN & CONSTRUCTION LIMITED
- now 06291740L. T. LUCAS BUILDERS TW LIMITED
- 2009-09-03
06291740L. T. LUCAS BUILDER TYRELLS WOOD LIMITED
- 2007-07-18
06291740 36a West Street, Reigate, England
Active Corporate (5 parents, 13 offsprings)
Officer
2007-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
36 A West Street, Reigate, Surrey, England
Active Corporate (6 parents)
Officer
2017-02-02 ~ 2020-01-10
IIF 20 - Director → ME
11
36a West Street West Street, Reigate, England
Active Corporate (5 parents)
Officer
2016-05-10 ~ 2019-05-10
IIF 24 - Secretary → ME
12
OAKWOOD DEVELOPMENTS LD LIMITED
10910646 36 A West Street, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 28 - Secretary → ME
13
36 A West Street, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
1998-06-19 ~ now
IIF 8 - Director → ME
1997-06-11 ~ 1998-06-19
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 15 - Director → ME
15
S F L DEVELOPMENTS LIMITED
- now 05494126L. T. LUCAS (BUILDING) LIMITED
- 2011-09-20
05494126 Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2005-06-29 ~ dissolved
IIF 17 - Director → ME
16
SURREY CONSTRUCTION SOUTH EAST LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-15
Due to be dissolved on 2025-12-12
LUCAS CONSTRUCTION SOUTH EAST LIMITED
- 2019-06-18
01642838L.T. LUCAS (BUILDERS) LIMITED
- 2014-09-03
01642838 21 Highfield Road, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
(before 1982-06-11) ~ 2019-01-15
IIF 13 - Director → ME
2015-07-15 ~ 2018-12-04
IIF 27 - Secretary → ME
17
W L DEVELOPMENTS ST GEORGE'S LIMITED
07600814 1 Bell Lane, Lewes, England
Active Corporate (6 parents)
Officer
2011-04-12 ~ 2021-06-25
IIF 19 - Director → ME
2011-04-12 ~ 2021-06-25
IIF 29 - Secretary → ME
18
WATERBROOK CONSTRUCTION LIMITED
04029474 Lancaster House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2000-10-04 ~ 2007-09-21
IIF 12 - Director → ME
19
36 A West Street, Reigate, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-15 ~ now
IIF 26 - Secretary → ME
20
36a West Street, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2019-05-07 ~ now
IIF 10 - Director → ME
21
WILLIAM GEORGE HOMES (PURLEY) LIMITED
- now 05375251 11659174, 07290640, 10389611Warning 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)WILLIAM GEORGE HOMES 1 LIMITED - 2016-11-02
WILLIAM GEORGE HOMES LIMITED - 2010-06-30
36 A West Street, Reigate, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-27 ~ 2018-11-23
IIF 31 - Secretary → ME