1
20 Westlands Way, Oxted, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-18 ~ now
IIF 1 - Director → ME
2
20 Westlands Way, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
BONDWAY ENTERPRISES LIMITED
- 2015-05-06
09549029 20 Westlands Way, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-18 ~ 2022-11-01
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ 2022-02-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
20 Westlands Way, Oxted, Surrey
Active Corporate (4 parents)
Officer
2013-04-08 ~ now
IIF 6 - Director → ME
5
ROSEY DAYS LIMITED
- 1999-01-13
03683697 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
1999-01-11 ~ 2002-09-26
IIF 15 - Director → ME
6
Falcon House, 16 Fernhill Road, Farnborough, Hampshire, Great Britain
Dissolved Corporate (7 parents)
Officer
2007-09-04 ~ 2012-04-10
IIF 13 - Director → ME
7
20 Westlands Way, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-16 ~ now
IIF 2 - Director → ME
2019-02-07 ~ 2026-02-16
IIF 8 - Director → ME
Person with significant control
2019-02-07 ~ 2019-02-07
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
BHOTTE LIMITED - 2011-12-13
20 Westlands Way, Oxted, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
9
ASHSTOCK 2008 LIMITED
- 2002-02-11
04322558 04322458, 04287752, 04390164Warning 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) C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
Active Corporate (7 parents)
Officer
2002-02-01 ~ 2015-02-20
IIF 12 - Director → ME
10
46 Station Road East, Oxted, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROCKFIELD MOUNT MANAGEMENT COMPANY LIMITED
02962548 Rockfield Mount, Rockfield Road, Oxted, Surrey
Active Corporate (14 parents)
Officer
1999-01-29 ~ 2002-11-04
IIF 14 - Director → ME
2002-04-02 ~ 2002-11-04
IIF 17 - Secretary → ME
12
20 Westlands Way, Oxted, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 4 - Director → ME
13
20 Westlands Way, Oxted, Surrey
Active Corporate (5 parents, 4 offsprings)
Officer
2006-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
74a Station Road East, Oxted, England
Active Corporate (25 parents)
Officer
2015-11-03 ~ 2016-11-09
IIF 10 - Director → ME
15
46 Station Road East, Oxted, England
Active Corporate (5 parents)
Officer
2023-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-21 ~ 2024-10-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE