1
FULL CIRCLE RECYCLING (SOUTH EAST) LIMITED
- 2010-01-19
06987699 Penrhyn, Chapel Farm Guildford Road, Normandy, Guildford, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-127,142 GBP2015-08-31
Officer
2009-08-11 ~ dissolved
IIF 39 - Director → ME
2
AYLWINS MANAGEMENT COMPANY LIMITED
07578747 2 Millais Crescent, Epsom, England
Active Corporate (12 parents)
Equity (Company account)
13 GBP2025-03-31
Officer
2011-03-25 ~ 2013-04-24
IIF 38 - Director → ME
2011-03-25 ~ 2013-04-24
IIF 47 - Secretary → ME
3
CASTLE HOUSE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LTD
10693678 First Floor Front Suite, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2017-03-28 ~ dissolved
IIF 24 - Director → ME
4
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (6 parents)
Equity (Company account)
-694,923 GBP2018-06-30
Officer
2012-10-25 ~ dissolved
IIF 29 - Director → ME
5
FULL CIRCLE RECYCLING (GUILDFORD) LIMITED
06987703 Penrhyn, Chapel Farm Guildford Road, Normandy, Guildford, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,509 GBP2015-08-31
Officer
2009-08-11 ~ dissolved
IIF 7 - Director → ME
6
HARROW GARDENS MANAGEMENT COMPANY LTD
09655859 3 Harrow Gardens, East Molesey, England
Active Corporate (4 parents)
Officer
2015-06-25 ~ 2017-03-27
IIF 6 - Director → ME
7
First Floor, Front Suite, The Grange, 26 Market Square, Westerham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Receiver Action Corporate (3 parents)
Equity (Company account)
20,341 GBP2018-03-31
Officer
2016-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LANGTON PRIORY MANAGEMENT COMPANY LTD
09654459 4a Quarry Street, Guildford, England
Active Corporate (10 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2015-06-24 ~ 2018-01-29
IIF 14 - Director → ME
10
NEWCOURT CONSTRUCTION LIMITED
- now 06526581SHAPE HOMES (SOUTH EAST) LIMITED
- 2015-02-19
06526581 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
419,882 GBP2018-06-30
Officer
2009-01-20 ~ dissolved
IIF 11 - Director → ME
2008-03-06 ~ dissolved
IIF 43 - Secretary → ME
11
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
- now 09610093 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Equity (Company account)
255,877 GBP2018-06-30
Officer
2015-05-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NEWCOURT RESIDENTIAL (EAST MOLESEY) LIMITED
08357153 122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
4 GBP2019-06-30
Officer
2013-01-11 ~ 2016-09-30
IIF 22 - Director → ME
13
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED
09609993 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-05-27 ~ dissolved
IIF 36 - Director → ME
14
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED
- now 09610085 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,494,582 GBP2018-06-30
Officer
2015-05-27 ~ dissolved
IIF 20 - Director → ME
15
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Equity (Company account)
95 GBP2018-06-30
Officer
2015-10-23 ~ dissolved
IIF 31 - Director → ME
16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-3,260 GBP2018-06-30
Officer
2015-05-27 ~ dissolved
IIF 16 - Director → ME
17
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-05-27 ~ dissolved
IIF 25 - Director → ME
18
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-05-27 ~ dissolved
IIF 35 - Director → ME
19
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Equity (Company account)
95 GBP2018-06-30
Officer
2015-10-23 ~ dissolved
IIF 28 - Director → ME
20
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Equity (Company account)
95 GBP2018-06-30
Officer
2015-10-23 ~ dissolved
IIF 32 - Director → ME
21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,796,988 GBP2018-06-30
Officer
2015-10-23 ~ dissolved
IIF 17 - Director → ME
22
NEWCOURT RESIDENTIAL (SURREY) LIMITED
08357440 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Equity (Company account)
2,625,975 GBP2018-06-30
Officer
2013-01-11 ~ dissolved
IIF 37 - Director → ME
23
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED
- now 09839964 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
1,459,537 GBP2018-06-30
Officer
2015-10-23 ~ dissolved
IIF 19 - Director → ME
24
NEWCOURT RESIDENTIAL (VINE ROAD) LTD
- now 08357473NEWCOURT RESIDENTIAL (BANSTEAD) LIMITED
- 2015-04-10
08357473 First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (7 parents)
Equity (Company account)
915,408 GBP2018-06-30
Officer
2013-01-11 ~ dissolved
IIF 30 - Director → ME
25
NEWCOURT RESIDENTIAL (WADHURST) LIMITED
09559944 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
3,654,994 GBP2018-06-30
Officer
2015-04-24 ~ dissolved
IIF 15 - Director → ME
26
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2013-01-11 ~ dissolved
IIF 27 - Director → ME
27
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-694,495 GBP2018-06-30
Officer
2013-01-11 ~ dissolved
IIF 34 - Director → ME
28
NEWCOURT RESIDENTIAL HOLDINGS LIMITED
09317187 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 17 offsprings)
Equity (Company account)
4,773,503 GBP2018-06-30
Officer
2014-11-18 ~ dissolved
IIF 23 - Director → ME
2014-11-18 ~ dissolved
IIF 46 - Secretary → ME
29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 6 offsprings)
Equity (Company account)
-2,475,352 GBP2018-06-30
Officer
2011-06-03 ~ dissolved
IIF 18 - Director → ME
2011-08-24 ~ dissolved
IIF 44 - Secretary → ME
30
Bourne House Bourne House, 475 Godstone Road, Whyteleafe, Surrrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-35,186 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 45 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 53 - Has significant influence or control → OE
31
Bourne House, 475 Godstone Road, Whyteleafe, England
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
Bourne House, 475 Godstone Road, Whyteleafe, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,550 GBP2024-07-31
Officer
2025-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
NOVO BUILDING SERVICES LTD
- now 12368806LOXFORD ROAD 2019 LIMITED - 2020-10-19
Bourne House, Godstone Road, Whyteleafe, England
Active Corporate (4 parents)
Equity (Company account)
62,631 GBP2024-12-31
Officer
2025-04-20 ~ now
IIF 3 - Director → ME
34
NOVO LAND & DEVELOPMENT LTD
- now 1226828019 ORCHARD AVENUE LIMITED - 2020-06-23
Bourne House, Godstone Road, Whyteleafe, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,124 GBP2024-10-31
Officer
2023-08-16 ~ now
IIF 2 - Director → ME
35
ORCHARD LEA MANAGEMENT COMPANY LTD
11738039 First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 26 - Director → ME
36
OXSHOTT LODGE MANAGEMENT CO LIMITED
08544167 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2013-05-24 ~ 2015-10-30
IIF 13 - Director → ME
37
Bourne House 475, Godstone Road, Whyteleafe, Surrey
Liquidation Corporate (9 parents)
Officer
2004-10-01 ~ 2008-12-15
IIF 12 - Director → ME
38
SHAPE DEVELOPMENT (EAST GRINSTEAD) LIMITED
06526569 Bourne House 475 Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (3 parents)
Officer
2008-03-06 ~ dissolved
IIF 42 - Secretary → ME
39
First Floor Front Suite The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2009-01-20 ~ dissolved
IIF 10 - Director → ME
2008-03-06 ~ dissolved
IIF 41 - Secretary → ME
40
THE OAKS (SUTTON VALENCE) MANAGEMENT COMPANY LTD
10831679 Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2017-06-22 ~ 2020-05-29
IIF 21 - Director → ME
41
THE ORCHARDS TALBOT ROAD (MANAGEMENT COMPANY) LIMITED
06524328 Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2008-10-03 ~ 2010-05-07
IIF 40 - Director → ME
42
WADHURST MANAGEMENT COMPANY LTD
10297659 First Floor Front Suite, The Grange, 26 Market Square, Westerham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-27 ~ dissolved
IIF 8 - Director → ME