1
Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 13 - Director → ME
2
Unit 9 Astra Centre Edinburgh Way, United Kingdom, Harlow, Essex, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
18,505 GBP2024-08-31
Officer
2011-08-08 ~ 2015-11-19
IIF 19 - Director → ME
3
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-03
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,313 GBP2024-04-30
Officer
2020-01-15 ~ 2020-12-09
IIF 4 - Director → ME
Person with significant control
2020-01-15 ~ 2020-12-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (3 parents)
Equity (Company account)
1,346,402 GBP2024-03-31
Officer
2013-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-03
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
193,146 GBP2021-03-31
Officer
2013-03-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
301 GBP2024-03-31
Officer
2016-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
46-48 East Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2007-06-21 ~ dissolved
IIF 17 - Director → ME
2007-06-21 ~ dissolved
IIF 1 - Secretary → ME
9
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2024-10-31 ~ now
IIF 14 - Director → ME
10
Unit 4, Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (3 parents)
Equity (Company account)
209,846 GBP2024-05-31
Officer
2018-10-23 ~ 2021-05-25
IIF 5 - Director → ME
Person with significant control
2018-10-23 ~ 2021-05-25
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-08-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SIMON LEIGH (INVESTMENTS) LIMITED
01379560 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,848 GBP2021-03-31
Officer
2017-07-18 ~ dissolved
IIF 3 - Director → ME
13
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED
- now 03001349ORCHIDTRADE PROPERTY MANAGEMENT LIMITED - 1995-03-15
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (22 parents)
Equity (Company account)
45 GBP2024-12-31
Officer
2023-03-15 ~ now
IIF 2 - Director → ME
14
Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 11 - Director → ME
15
Ground Floor, 1-7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 8 - Director → ME
16
124 Sloane Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 15 - Director → ME
17
Ground Floor, 1/7 Station Road, Crawley, West Sussex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,000,345 GBP2024-03-31
Officer
2014-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
18
Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
601,365 GBP2024-03-31
Officer
2020-12-18 ~ now
IIF 6 - Director → ME