1
Unit 3 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,333 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONNAUGHT GARDENS RESIDENTS ASSOCIATION LIMITED(THE)
01962839 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Active Corporate (20 parents)
Equity (Company account)
45 GBP2023-12-31
Officer
2011-11-09 ~ now
IIF 12 - Director → ME
3
Unit 3 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-25 ~ 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
4
HEALTH DESIGN SOLUTIONS LIMITED
08154921 Atlantic House, 8 Bell Lane, Uckfield, East Sussex
Active Corporate (5 parents)
Equity (Company account)
165,358 GBP2024-07-31
Officer
2025-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Unit 3 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-12-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
9-11 New Broadway, Ealing, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-44,580 GBP2024-07-30
Officer
2021-07-30 ~ 2024-01-26
IIF 13 - Director → ME
7
Unit 3 Hollybush Business Centre, Shipley Bridge Lane, Horley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ 2016-06-01
IIF 16 - Director → ME
8
2 Park Court, Pyrford Road, West Byfleet, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
555,105 GBP2024-07-31
Officer
2013-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
Unit 3 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-12-30 ~ dissolved
IIF 15 - Director → ME
10
WATER WISE SUSSEX LIMITED
- 2025-01-27
16041522 Unit 3 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley, England
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE