1
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
2
AHG1 LTD
12854522 13125645, 13125784, 12855690Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 29 - Director → ME
3
AHG2 LTD
12855690 12854522, 13125645, 13125784Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 27 - Director → ME
4
AHG21 LTD
13855585 12855690, 12854522, 13125645Warning 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) 124 City Road, London, England
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 26 - Director → ME
5
AHG3 LTD
13125784 13125649, 13125645, 12855690Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 30 - Director → ME
6
AHG4 LTD
13125563 13125649, 13125784, 12855690Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 28 - Director → ME
7
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 20 - Director → ME
2022-12-06 ~ 2023-05-01
IIF 54 - Director → ME
Person with significant control
2022-12-06 ~ 2023-04-27
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kirkstone, Hazel Way, Coulsdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
Kirkstone, Hazel Way, Chipstead, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARVALL HOMES HAWKHIRST LIMITED
- now 15661483 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2025-04-08
IIF 35 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TEAM BUILDING SERVICES (LONDON) LIMITED
- 2016-02-20
08168547 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2012-08-06 ~ 2025-04-03
IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ 2025-04-04
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
13
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 25 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
CG CARPENTRY AND BUILDING LIMITED
08068440 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (3 parents)
Officer
2014-01-28 ~ now
IIF 21 - Director → ME
17
Kirkstone Bourke Hill, Chipstead, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CH INSPIRED INVESTMENTS LIMITED
11272947 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 52 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Miami House, Sandy Lane North, Wallington, Surrey
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2012-06-29
IIF 17 - Director → ME
21
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-01 ~ 2012-06-29
IIF 16 - Director → ME
22
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-14 ~ 2012-06-29
IIF 47 - Director → ME
23
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, England
Active Corporate (3 parents)
Officer
2011-05-03 ~ 2012-06-29
IIF 49 - Director → ME
24
DULLEY CEILINGS & PARTITIONS LIMITED
- now 03336750DULLEY ACOUSTIC CEILINGS & PARTITIONS LIMITED - 1997-04-01
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2012-04-02 ~ 2012-06-29
IIF 18 - Director → ME
25
Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-17 ~ dissolved
IIF 59 - Director → ME
26
GILBERT ROAD MANAGEMENT COMPANY LIMITED
03228249 7 Gilbert Road, London
Active Corporate (11 parents)
Officer
1996-07-23 ~ 1997-12-04
IIF 40 - Director → ME
27
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
04650375 04395618, 05409810, 06274561Warning 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) Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2003-12-23
IIF 46 - Director → ME
2003-01-28 ~ 2003-03-24
IIF 44 - Director → ME
28
GOLDCREST HOMES (CONSTRUCTION) LTD
02668702 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (16 parents)
Officer
1995-02-08 ~ 2003-12-23
IIF 38 - Director → ME
29
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
04518628 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (12 parents)
Officer
2002-08-23 ~ 2003-12-23
IIF 42 - Director → ME
30
GOLDCREST LAND (ENGLAND) LIMITED - now
GOLDCREST HOMES (PORTESBERY) LIMITED
- 2006-10-12
04849715GOLDCREST HOMES (DISTRICT) LIMITED
- 2003-12-15
04849715 Unit 3, Hurlingham Business Park, Sulivan Road, London
Active Corporate (15 parents)
Officer
2003-07-29 ~ 2003-12-23
IIF 43 - Director → ME
31
GOLDCREST LAND LIMITED - now
GOLDCREST LAND PLC - 2017-03-30
GOLDCREST HOMES PLC
- 2006-10-25
01660121 01836324, 05768574, 07785869Warning 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)GOLDCREST LAND PLC - 1995-01-17
GOLDCREST HOMES LIMITED - 1989-08-29
WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (23 parents, 8 offsprings)
Officer
1995-02-08 ~ 2003-12-23
IIF 37 - Director → ME
32
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
- now 02095765MATAHARI 130 LIMITED - 1987-03-04
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1987-03-04
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
1996-05-17 ~ 1998-06-03
IIF 48 - Director → ME
33
KILN BROW LIMITED - now
REDHILL FOOTBALL CLUB LIMITED
- 2003-07-02
01698469 Redhill Fc Kiln Brow, Three Arch Road, Redhill, England
Active Corporate (13 parents)
Officer
(before 1990-12-31) ~ 1996-03-30
IIF 19 - Director → ME
(before 1990-12-31) ~ 1996-03-30
IIF 60 - Secretary → ME
34
MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
03352974 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (23 parents)
Officer
1997-04-16 ~ 1998-11-04
IIF 34 - Director → ME
35
NG SPORT AND ENTERTAINMENT LIMITED
- now 05075871LONDON PROPERTY BROKERS LIMITED
- 2009-04-08
05075871PRIMEPLACE HOMES (LONDON) LIMITED
- 2007-02-19
05075871SPEED 9863 LIMITED
- 2004-05-12
05075871 04917528, 05075680, 02741755Warning 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) Grove House, 25 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 31 - Director → ME
2004-04-28 ~ 2009-03-12
IIF 32 - Director → ME
2004-04-28 ~ dissolved
IIF 61 - Secretary → ME
36
Kirkstone Hazel Way, Hazel Way, Chipstead, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 51 - Director → ME
37
PLATINUM DEVELOPMENTS & INVESTMENTS LIMITED
05971933Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-11 during the appointment or period of control
Date of completion or termination of CVA on 2013-06-10 during the appointment or period of control
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ dissolved
IIF 39 - Director → ME
2006-10-19 ~ dissolved
IIF 64 - Secretary → ME
38
PREMIER COACHING INTERNATIONAL LIMITED
06784163 Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 65 - Secretary → ME
39
18 Cunningham Road, Banstead, England
Active Corporate (7 parents)
Officer
2004-05-10 ~ 2010-11-15
IIF 41 - Director → ME
2004-05-10 ~ 2013-03-01
IIF 63 - Secretary → ME
40
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (14 parents)
Officer
2001-08-31 ~ 2003-12-23
IIF 33 - Director → ME
41
THE BARN BEDDINGTON MANAGEMENT COMPANY LIMITED
04939098 2 Barn Cottages, Church Road, Wallington, England
Active Corporate (8 parents)
Officer
2003-10-21 ~ 2009-10-12
IIF 45 - Director → ME
2003-10-21 ~ 2009-10-12
IIF 62 - Secretary → ME
42
Kirkstone, Hazel Way, Coulsdon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-10 ~ now
IIF 53 - Director → ME
Person with significant control
2026-04-21 ~ now
IIF 12 - Has significant influence or control → OE
2022-08-10 ~ 2022-08-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE