1
The Long Lodge, 265-269 Kingston Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 6 - Director → ME
2
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 3 - Director → ME
3
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 23 - Director → ME
5
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
ALEXANDER RAE CONSTRUCTION LTD
- now 12007436ALEXANDRA RAE CONSTRUCTION LIMITED
- 2020-10-23
12007436 Buckland Lodge Dungates Lane, Buckland, Betchworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
Buckland Lodge Dungates Lane, Buckland, Betchworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
11 Zennor Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 29 - Director → ME
9
The Long Lodge, 265-269 Kingston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-26
Dissolved on 2022-09-08
Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ 2016-04-26
IIF 7 - Director → ME
11
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2017-02-21
IIF 8 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-26
Commencement of winding up on 2016-11-21
Conclusion of winding up on 2019-11-11
Dissolved on 2020-02-20
4385, 06676516: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2008-08-19 ~ 2016-04-26
IIF 5 - Director → ME
13
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Officer
2023-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-02-20 ~ dissolved
IIF 28 - Director → ME
15
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-29
Dissolved on 2015-10-13
41 Kingston Street, Cambridge
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 15 - Director → ME
17
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
19
11 Zennor Park, London
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 4 - Director → ME
20
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
Turners Hill Garage North Street, Turners Hill, Crawley, West Sussex, England
Active Corporate (1 parent)
Officer
2013-07-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Has significant influence or control → OE
22
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
D L CAPITAL INVESTMENTS LIMITED
- now 08139256BLUECOURT VENTURES LIMITED
- 2017-09-27
08139256 The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
HGS PROPERTIES (MERRYWOOD PARK REIGATE) LTD
- now 08139529HGS PROPERTIES LTD - 2015-06-17
GHM CAPITAL LIMITED - 2014-03-13
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-20 ~ dissolved
IIF 10 - Director → ME
26
Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
27
Tax-link Chartered Accountants, 139 Kingston Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2004-01-08 ~ 2007-01-09
IIF 11 - Director → ME
2004-01-08 ~ 2008-04-06
IIF 38 - Secretary → ME
28
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
Tax-link Chartered Accountants, 139 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-20 ~ dissolved
IIF 9 - Director → ME
2003-11-20 ~ dissolved
IIF 37 - Secretary → ME
30
Buckland Lodge Dungates Lane, Buckland, Betchworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
31
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE