1
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2019-07-05 ~ now
IIF 40 - 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 41 - Director → ME
3
21-23 Croydon Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 34 - 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 42 - 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 2 - Director → ME
(before 1992-12-27) ~ 1999-03-10
IIF 12 - 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 68 - 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 54 - Director → ME
8
200 Strand, London
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ dissolved
IIF 33 - 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 1 - Director → ME
10
200 Strand, London
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ dissolved
IIF 26 - Director → ME
11
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Officer
2000-06-01 ~ dissolved
IIF 47 - 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 28 - Director → ME
13
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 69 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 14 - Secretary → ME
14
HONEYGROVE (REGENCY) LIMITED
- now 04580536Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-09
Commencement of winding up on 2009-11-11
Conclusion of winding up on 2010-09-21
Dissolved on 2017-09-21
HONEYGROVE 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 63 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 22 - 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 57 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 35 - 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 58 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 17 - 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 55 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 8 - Secretary → ME
18
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (19 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 52 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 15 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-26
Commencement of winding up on 2011-06-15
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2003-06-24 ~ 2004-12-17
IIF 60 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 16 - 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 29 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2010-01-13 during the appointment or period of control
Administration ended on 2011-04-11 during the appointment or period of control
39-45 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2009-02-16 ~ dissolved
IIF 27 - Director → ME
2009-02-16 ~ dissolved
IIF 4 - Secretary → ME
22
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2025-02-10 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 75 - 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 61 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 13 - 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 31 - Director → ME
25
NEWHAVEN MARINA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-30
Dissolved on 2021-10-22
Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2003-06-09 ~ 2004-12-17
IIF 10 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 44 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 11 - 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 70 - Director → ME
2003-12-13 ~ 2004-12-17
IIF 36 - Secretary → ME
29
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 51 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 19 - Secretary → ME
30
Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ 2004-12-17
IIF 59 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 6 - Secretary → ME
31
Insolvency (Case 1) In administration
Administration started on 2009-01-23
Administration ended on 2011-07-21
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2002-09-01 ~ 2004-12-17
IIF 46 - Director → ME
2003-02-10 ~ 2004-12-17
IIF 7 - 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 45 - Director → ME
2003-02-18 ~ 2004-12-17
IIF 9 - 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 48 - Director → ME
34
SABRE CLEANING SERVICES PLC
- now 02349737Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2017-08-15 during the appointment or period of control
SABRE CLEANING HOLDINGS LIMITED
- 2000-04-06
02349737 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
(before 1993-01-27) ~ dissolved
IIF 49 - Director → ME
2002-02-06 ~ dissolved
IIF 3 - 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 37 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2022-12-23
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 56 - Director → ME
2004-03-01 ~ 2004-12-17
IIF 21 - Secretary → ME
37
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 67 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2000-04-10 during the appointment or period of control
Due to be dissolved on 2017-12-29 during the appointment or period of control
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 50 - 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 30 - Director → ME
(before 1992-08-20) ~ dissolved
IIF 5 - 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 18 - Secretary → ME
41
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ dissolved
IIF 65 - Director → ME
2006-01-26 ~ dissolved
IIF 23 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-10
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 32 - Director → ME
43
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2003-01-02
IIF 53 - Director → ME
44
6a Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 66 - 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 64 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-18
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - 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 62 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 20 - 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 39 - 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 25 - Director → ME
49
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 24 - Director → ME