1
8 The Beeches, 13 Wray Park Road, Reigate, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
ALL BRIGHT (SOUTH EAST) LIMITED
04912612 Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2007-09-15 ~ 2008-09-01
IIF 12 - Secretary → ME
3
Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
ATC SOUTHERN LIMITED - now
A T C ARBORICULTURISTS LIMITED
- 2015-04-27
04866910 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2008-08-01
IIF 13 - Secretary → ME
5
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2008-08-01
IIF 9 - Secretary → ME
6
Suites 12 & 13, Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2007-09-15 ~ 2008-09-01
IIF 20 - Secretary → ME
7
HACKREMCO (NO.465) LIMITED
- 1989-05-22
02350780 02350448, 02388796, 02350401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
(before 1992-09-04) ~ 1994-04-30
IIF 39 - Director → ME
8
Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 1 - Secretary → ME
9
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2008-03-11
IIF 15 - Secretary → ME
10
CHILL.UK.CO LIMITED - 2002-10-16
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-20 ~ 2009-01-31
IIF 7 - Secretary → ME
11
CLIENTRAKER LIMITED
- 2017-01-26
10583424 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
12
DINOSAUR MERCHANT BANK LIMITED
- now 04977073DINOSAUR SECURITIES (UK) LIMITED - 2013-02-19
5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, England
Active Corporate (17 parents)
Officer
2021-10-01 ~ now
IIF 35 - Director → ME
13
E-BIKES DIRECT RETAIL LIMITED
- now 06353712BONITI @ INGATE PLACE LIMITED
- 2010-09-16
06353712 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2012-08-01
IIF 16 - Secretary → ME
14
FDM MANAGEMENT SOLUTIONS LIMITED
04555032 Moorgate House, 7b, Station Road West, Oxted, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2010-10-01
IIF 6 - Secretary → ME
15
8 The Beeches, 13 Wray Park Road, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
Moorgate House, 7b, Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2008-08-01
IIF 4 - Secretary → ME
17
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2012-08-01
IIF 5 - Secretary → ME
18
HYGIENIC PIGGING SYSTEMS LIMITED - now
Unit 46 Evelyn Street, Beeston, Nottingham
Active Corporate (19 parents)
Officer
1995-01-12 ~ 1995-01-31
IIF 46 - Director → ME
1995-01-12 ~ 1995-01-31
IIF 29 - Secretary → ME
19
IAN TAYLOR BODY REPAIRS LIMITED
- now 04456425COACH HOUSE ACCIDENT REPAIR CENTRE LIMITED - 2005-04-04
11b Massetts Road, Horley, England
Active Corporate (5 parents)
Officer
2007-02-20 ~ 2009-06-01
IIF 31 - Secretary → ME
20
IHT PLANNING MATTERS LIMITED - now
INHERITANCE TAX PLANNING MATTERS LIMITED
- 2011-10-20
07165426 1,shepperton Marina, Felix Lane, Shepperton, England
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2010-06-02
IIF 43 - Director → ME
21
CENTRAL LONDON JOINERY (UK) LIMITED - 2007-07-17
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2012-08-01
IIF 2 - Secretary → ME
22
St Georges Stable Crowhurst Village Road, Crowhurst, Lingfield, England
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2008-10-01
IIF 32 - Secretary → ME
23
C/of Kishens, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2008-07-01
IIF 26 - Secretary → ME
24
MCNALLY ENGINEERING MANAGEMENT LIMITED
05500357 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2009-07-01
IIF 30 - Secretary → ME
25
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-28 ~ 2009-11-13
IIF 28 - Secretary → ME
2010-05-01 ~ 2010-08-01
IIF 24 - Secretary → ME
26
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-13 ~ 2008-10-01
IIF 27 - Secretary → ME
27
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 17 - Secretary → ME
28
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2004-02-21 ~ dissolved
IIF 41 - Director → ME
1999-03-16 ~ dissolved
IIF 22 - Secretary → ME
29
ROSSITER CLOSE MANAGEMENT COMPANY LIMITED
06182825 293 Flats 1-8, Beulah Hill, Upper Norwood, London, England
Active Corporate (10 parents)
Officer
2007-10-11 ~ 2009-03-01
IIF 25 - Secretary → ME
30
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2008-08-01
IIF 14 - Secretary → ME
31
THE GRANGE RESIDENTS ASSOCIATION LIMITED
02270916 4 Grange Close, Bletchingley, Redhill
Active Corporate (13 parents)
Officer
(before 1991-07-11) ~ 2021-08-20
IIF 40 - Director → ME
(before 1991-07-11) ~ 1999-05-12
IIF 18 - Secretary → ME
32
THE LADY RYDER OF WARSAW MEMORIAL TRUST
- now 03935283THE LADY RYDER FOUNDATION - 2008-03-11
BOUVERIE FOUNDATION - 2007-09-11
Moorgate House, 7 Station Road West, Oxted, Surrey, England
Active Corporate (18 parents)
Officer
2012-11-07 ~ now
IIF 36 - Director → ME
33
THE MOTORIST CENTRE (BIGGIN HILL) LIMITED
05450722 Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents)
Officer
2007-05-01 ~ 2009-05-01
IIF 10 - Secretary → ME
34
74a Station Road East, Oxted, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2018-10-15
IIF 45 - Director → ME
35
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2009-07-24
IIF 11 - Secretary → ME
36
61 Westway, Caterham, England
Active Corporate (4 parents)
Officer
2007-04-01 ~ 2008-03-04
IIF 8 - Secretary → ME
37
94 Heythorp Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-04 ~ 2019-04-01
IIF 19 - Secretary → ME
38
94 Heythorp Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ 2019-04-01
IIF 33 - Secretary → ME
39
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2009-05-01
IIF 3 - Secretary → ME
40
WILD MARKETING SERVICES LIMITED
04212571 Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ 2009-05-01
IIF 23 - Secretary → ME
41
WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED
04446359 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Officer
2024-08-19 ~ now
IIF 34 - Director → ME
42
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2009-03-01
IIF 21 - Secretary → ME