1
Jayes Park House, Jayes Park Estate Office Sheep Green, Ockley, Dorking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2012-11-06 ~ 2012-12-10
IIF 12 - LLP Designated Member → ME
2
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 19 - Director → ME
3
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
4
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 22 - Director → ME
5
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 26 - Director → ME
6
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (8 parents)
Officer
2003-03-05 ~ now
IIF 5 - Director → ME
7
82 St. John Street, London
Dissolved Corporate (4 parents)
Officer
2013-08-23 ~ dissolved
IIF 15 - Director → ME
8
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 28 - Director → ME
9
Jayes Park Sheep Green, Ockley, Dorking, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-13 ~ dissolved
IIF 13 - LLP Designated Member → ME
10
Garside&co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 29 - Director → ME
11
INCA ROSE HOLDINGS (CAM) LIMITED
16441801 C/o Jolliffe & Co Llp, 6 St. John Street, Chester, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
Unit 5 Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (3 parents)
Officer
2011-03-25 ~ now
IIF 7 - Director → ME
14
JAYES ESTATE DEVELOPMENTS LIMITED
00945786 Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (5 parents)
Officer
2018-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit 5, Jayes Park Courtyard Jayes Park Courtyard, Ockley, Dorking, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-03 ~ now
IIF 2 - Director → ME
16
Unit 5, Jayes Park Courtyard Jayes Park Courtyard, Ockley, Dorking, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 1 - Director → ME
17
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (7 parents)
Officer
1998-06-25 ~ now
IIF 6 - Director → ME
18
Jayes Park, Ockley, Surrey, England
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 8 - Director → ME
19
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-03 ~ dissolved
IIF 18 - Director → ME
20
LONDON ROCK CAPITAL LIMITED
- now 08149002ROCKFOUR CAPITAL LIMITED
- 2013-07-09
08149002 Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 23 - Director → ME
21
LONDON ROCK DEVELOPMENT LTD.
- now 08522271QUARTZ CAPITAL LONDON LIMITED
- 2013-07-09
08522271 Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ dissolved
IIF 16 - Director → ME
22
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 20 - Director → ME
23
Garside & Co Llp, 6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 17 - Director → ME
24
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2011-02-16 ~ dissolved
IIF 14 - LLP Member → ME
25
6 Vigo Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ dissolved
IIF 30 - Director → ME
26
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2013-12-24 ~ 2017-06-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Midland House, 2 Poole Road, Bournemouth, Dorset
Dissolved Corporate (22 parents)
Officer
2010-10-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
28
NEVERN ROCK LIMITED
- 2014-02-24
08825444 Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Dissolved Corporate (3 parents)
Officer
2013-12-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
29
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (38 parents)
Officer
2011-02-08 ~ 2016-12-07
IIF 10 - LLP Designated Member → ME
30
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
31
105 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 21 - Director → ME