1
Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-10-15 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-15 ~ nowIIF 55 - Has significant influence or control → OE
2
HORLEY ROAD DEVELOPMENTS LIMITED - 2014-01-31
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Equity (Company account)
1,035,889 GBP2018-08-31
Officer
2012-09-18 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
EARLSWOOD PROPERTY & CONSULTANCY LIMITED - 2018-01-19
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,164 GBP2022-03-31
Officer
2016-11-17 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 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
4
5 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
178,859 GBP2024-03-31
Officer
2012-07-10 ~ nowIIF 35 - Director → ME
5
5 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,794 GBP2024-03-31
Officer
2007-01-19 ~ nowIIF 34 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
Nash House St. Monicas Road, Kingswood, Tadworth, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolvedIIF 5 - Director → ME
7
EARLSWOOD HOMES (SOUTH EAST) LIMITED - 2021-02-02
5 Roebuck Close, Roebuck House, Reigate, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
282,462 GBP2024-03-31
Officer
2015-06-17 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-17 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
8
EHH TWO LIMITED - 2019-01-24
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,239 GBP2022-05-31
Officer
2018-05-16 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
5 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-75,463 GBP2024-03-31
Officer
2021-02-26 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
10
JASON VINCE HOLDINGS LIMITED - 2015-06-16
5 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
752,901 GBP2023-04-01 ~ 2024-03-31
Officer
2012-07-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
11
CRASH REPAIR CENTRE (RIDERS) LIMITED - 2018-12-04
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,756 GBP2022-03-31
Officer
2018-08-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 62 - Has significant influence or control → OE
12
EHH FOUR LIMITED - 2020-01-17
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, EnglandDissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-01-25 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
13
EARLSWOOD HOMES CONSTRUCTION LIMITED - 2021-09-14
EHH FIVE LIMITED - 2020-11-30
5 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
130,835 GBP2024-03-31
Officer
2020-01-17 ~ nowIIF 16 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
EHH THREE LIMITED - 2019-02-12
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,737 GBP2022-10-31
Officer
2019-01-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-01-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
15
ANDREA PALMER INTERIORS LIMITED - 2024-04-23
EARLSWOOD HOMES LAND LIMITED - 2022-06-01
EHH SIX LIMITED - 2020-11-27
5 Roebuck Close, Roebuck House, Reigate, Surrey, EnglandActive Corporate (1 parent)
Officer
2020-01-17 ~ nowIIF 15 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
5 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-01-19 ~ nowIIF 17 - Director → ME
Person with significant control
2024-01-19 ~ nowIIF 49 - Has significant influence or control → OE
17
The Cottage, 2 Castlefield Road, Reigate, Surrey, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
530 GBP2023-02-28
Officer
2021-02-11 ~ dissolvedIIF 11 - Director → ME
18
5 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-10-21 ~ nowIIF 19 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 37 - Has significant influence or control → OE
19
Oak View Barn Lodge Farm Mews, 4 Gatton Park Road, Reigate, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,352 GBP2018-03-31
Officer
2012-02-02 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 52 - Has significant influence or control → OE
20
Dell House Gatton Bottom, Merstham, Redhill, SurreyDissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolvedIIF 1 - Director → ME
21
5 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-05-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 47 - Has significant influence or control → OE
22
5 Roebuck Close, Roebuck House, Reigate, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,459 GBP2024-03-31
Officer
2023-02-08 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
5 Barnfield Crescent, Exeter, DevonDissolved Corporate (1 parent)
Equity (Company account)
788,168 GBP2022-04-30
Officer
2015-01-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
EARLSWOOD LAND & HOMES LIMITED - 2017-03-21
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,251 GBP2021-11-30
Officer
2016-11-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
25
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolvedIIF 2 - Director → ME
26
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
6,221 GBP2022-10-31
Officer
2014-03-17 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
Oak View Barn Lodge Farm Mews, 4 Gatton Park Road, Reigate, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,888 GBP2018-11-30
Officer
2014-11-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
28
UPRIGHT ARCHITECTS LIMITED - 2024-07-01
14 West Street, Reigate, Surrey, EnglandActive Corporate (5 parents)
Equity (Company account)
802 GBP2024-07-31
Officer
2024-09-11 ~ nowIIF 26 - Director → ME
29
5 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-05-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
30
Nash House St. Monicas Road, Kingswood, Tadworth, SurreyDissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolvedIIF 4 - Director → ME
31
Dell House Gatton Bottom, Merstham, RedhillDissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolvedIIF 3 - Director → ME
32
Dell House, Gatton Bottom, Merstham, SurreyDissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolvedIIF 6 - Director → ME
33
5 Roebuck Close, Roebuck House, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,343 GBP2024-09-30
Officer
2013-08-14 ~ nowIIF 21 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE