1
Suite G, The Crown, London Road, Westerham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,263 GBP2024-06-30
Officer
2023-09-04 ~ now
IIF 34 - Director → ME
2
STONE AND BAXTER (PETWORTH) LTD
- 2023-12-13
11107363 10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,869 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 5 - Has significant influence or control → OE
3
CONSULTING IN BUSINESS LIMITED
- now 08537484MERRANTI CONSULTING LIMITED
- 2024-08-21
08537484MERRANTI CONSULTING (LONDON) LTD
- 2016-06-11
08537484 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,570 GBP2023-04-30
Officer
2013-05-21 ~ now
IIF 31 - Director → ME
2013-05-21 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
4
CTA ACCOUNTANTS & CONSULTANTS LIMITED
- now 07200125CTA ACCOUNTANTS AND CONSULTANTS LIMITED - 2010-04-01
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,178 GBP2024-03-31
Officer
2022-01-27 ~ now
IIF 33 - Director → ME
5
DEVCO PROPERTY LTD
- 2020-07-01
09498426 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-190,524 GBP2023-03-31
Officer
2015-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
1c Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, England
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 21 - Director → ME
7
HAYWARDS HEATH DEVELOPMENTS LIMITED
09805103 3rd Floor, Sterling House, Langston Road, Loughton, England
Active Corporate (10 parents)
Equity (Company account)
150,776 GBP2024-03-31
Officer
2018-06-21 ~ 2019-08-20
IIF 39 - Director → ME
8
HOME REPAIR (SOUTH EAST) LIMITED
11025285 10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,561 GBP2019-10-31
Officer
2017-10-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-32,439 GBP2023-06-30
Officer
2017-06-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
MERRANTI ACCOUNTING (BRIGHTON) LIMITED
- now 03196525BUSINESS HEADS LIMITED
- 2019-04-18
03196525BUSINESS HEADS LIMITED - 1998-01-08
10 Scandia Hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,418 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 27 - Director → ME
11
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
19,291 GBP2024-03-31
Officer
2014-01-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MY SPACE HOMES LTD
- 2016-06-27
09553163 Unit 10 Scandia Hus Business Park, Felcourt Road, East Grinstead, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-229,694 GBP2024-04-30
Officer
2015-04-21 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
MERRANTI CONSULTING (SUSSEX) LTD
- now 07259296 1c Scandia Hus Business Park, Felcourt Road Felcourt, East Grinstead, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ dissolved
IIF 20 - Director → ME
14
MERRANTI FIGURES ACCOUNTING LIMITED
13900948 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,040 GBP2024-02-29
Officer
2022-02-08 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Rh19 2lp, 10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2014-01-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 Scandia-hus Business Park, Felcourt Road, East Grinstead, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,412 GBP2025-03-31
Officer
2016-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
11a Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 19 - Director → ME
18
Merranti Offices, 10 Scandia-hus Business Park Felcourt Road, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2018-10-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-10-02 ~ 2019-10-01
IIF 13 - Has significant influence or control → OE
19
Merranti Offices, 10 Scandia Hus Business Park, Felcourt Road, Felcourt, East Grinstead, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78,798 GBP2022-07-31
Officer
2015-04-21 ~ dissolved
IIF 40 - Director → ME
20
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2020-08-31
Officer
2019-08-07 ~ dissolved
IIF 38 - Director → ME
21
10 Scandia Hus Felcourt Road, East Grinstead, Surrey, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
10c Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,011 GBP2024-05-31
Officer
2016-05-12 ~ 2024-01-01
IIF 43 - Director → ME
Person with significant control
2018-01-23 ~ 2024-01-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
11a Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 24 - Director → ME
24
RIVERBANK BALLYWILLIAM LTD
- 2013-08-06
08203405 Merranti Offices, 1c Scandia Hus Business Park, Felcourt Road, East Grinstead, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 22 - Director → ME
25
STONE AND BAXTER HOMES LIMITED
- now 11194686STONE AND BAXTER (CARSHALTON) LTD
- 2021-10-14
11194686 10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,747 GBP2024-02-29
Officer
2018-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 10 - Has significant influence or control → OE
26
10 Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Officer
2017-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 3 - Has significant influence or control → OE
27
11a Scandia-hus Business Park, Felcourt Road, Felcourt, East Grinstead, England
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolved
IIF 23 - Director → ME
28
10 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
205,742 GBP2023-10-31
Officer
2015-10-03 ~ now
IIF 32 - Director → ME