1
SOUTH LONDON ASSURED TENANCIES LIMITED - 1999-10-20
ZORBATEL LIMITED - 1988-06-29
9 The Clares, Caterham, SurreyActive Corporate (1 parent)
Equity (Company account)
955,674 GBP2024-08-31
Officer
~ 1998-12-23IIF 2 - Director → ME
~ 1999-03-10IIF 8 - Secretary → ME
2
BECK EVANS & NEGUS INVESTMENTS LTD. - 2023-07-21
132 Burnt Ash Road Lee, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,795 GBP2024-12-31
Officer
2016-04-01 ~ 2018-12-10IIF 57 - Director → ME
3
BRYDEN JOHNSON BENEFIT CONSULTING LIMITED - 2000-10-16
PAYE-WISE LIMITED - 2005-06-06
KINGS PARADE SERVICES LIMITED - 1994-08-26
Kings Parade, Lower Coombe Sreet, Croydon SurreyActive Corporate (4 parents)
Equity (Company account)
49,863 GBP2024-03-31
Officer
1994-08-30 ~ 2002-09-11IIF 36 - Director → ME
4
SOUTH LONDON ASSURED TENANCIES (23) LIMITED - 1999-10-20
9 The Clares, Caterham, SurreyActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-477,767 GBP2024-08-31
Officer
~ 1996-11-14IIF 1 - Director → ME
5
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2003-06-24 ~ 2004-12-17IIF 58 - Director → ME
2003-06-24 ~ 2004-12-17IIF 10 - Secretary → ME
6
HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2003-06-24 ~ 2004-12-17IIF 45 - Director → ME
2003-06-24 ~ 2004-12-17IIF 18 - Secretary → ME
7
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, EnglandLiquidation Corporate (1 parent)
Officer
2003-06-24 ~ 2004-12-17IIF 39 - Director → ME
2003-06-24 ~ 2004-12-17IIF 27 - Secretary → ME
8
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2003-06-24 ~ 2004-12-17IIF 40 - Director → ME
2003-06-24 ~ 2004-12-17IIF 13 - Secretary → ME
9
PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23
EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2001-10-01 ~ 2004-12-17IIF 37 - Director → ME
2003-08-20 ~ 2004-12-17IIF 6 - Secretary → ME
10
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2003-06-24 ~ 2004-12-17IIF 34 - Director → ME
2003-06-24 ~ 2004-12-17IIF 11 - Secretary → ME
11
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East SussexDissolved Corporate (2 parents)
Officer
2003-06-24 ~ 2004-12-17IIF 42 - Director → ME
2003-06-24 ~ 2004-12-17IIF 12 - Secretary → ME
12
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2003-03-18 ~ 2004-12-17IIF 43 - Director → ME
2003-03-18 ~ 2004-12-17IIF 9 - Secretary → ME
13
KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United KingdomActive Corporate (4 parents)
Officer
2005-10-05 ~ 2008-12-17IIF 21 - Director → ME
14
OAKBATH LIMITED - 2006-01-16
Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2004-12-17IIF 7 - Secretary → ME
15
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-716,626 GBP2023-12-31
Officer
2013-12-20 ~ 2017-08-30IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
73 Woodhill Park, Pembury, Tunbridge Wells, EnglandActive Corporate (6 parents)
Equity (Company account)
34,799 GBP2024-09-30
Officer
2003-06-24 ~ 2003-12-03IIF 59 - Director → ME
2003-12-13 ~ 2004-12-17IIF 28 - Secretary → ME
17
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)
Officer
2003-03-18 ~ 2004-12-17IIF 33 - Director → ME
2003-03-18 ~ 2004-12-17IIF 15 - Secretary → ME
18
Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved Corporate
Officer
2002-12-31 ~ 2004-12-17IIF 41 - Director → ME
2003-08-20 ~ 2004-12-17IIF 5 - Secretary → ME
19
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United KingdomReceiver Action Corporate (2 parents, 1 offspring)
Equity (Company account)
-475,979 GBP2023-12-31
Officer
2013-12-05 ~ 2022-12-23IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-23IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
20
Oakdene House, 34 Bell Street, Reigate, SurreyADMINISTRATIVE RECEIVER Corporate
Officer
2004-03-01 ~ 2004-12-17IIF 38 - Director → ME
2004-03-01 ~ 2004-12-17IIF 17 - Secretary → ME
21
Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
111,278 GBP2024-12-31
Officer
2004-09-01 ~ 2004-12-17IIF 14 - Secretary → ME
22
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, WorthingDissolved Corporate (5 parents)
Officer
2005-08-24 ~ 2008-06-01IIF 22 - Director → ME
23
Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2003-01-02IIF 35 - Director → ME
24
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-29 ~ 2024-04-18IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-18IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
25
HONEYGROVE (SURREY) LIMITED - 2006-12-06
HONEYGROVE GROUP LIMITED - 2003-06-23
HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
3,565 GBP2024-12-31
Officer
2003-06-24 ~ 2004-12-17IIF 44 - Director → ME
2003-06-24 ~ 2004-12-17IIF 16 - Secretary → ME