1
17 Holmwood Close, Cheam, Sutton, Surrey, England
Active Corporate (9 parents)
Officer
2013-06-06 ~ 2015-03-31
IIF 11 - Director → ME
2
HAWTHORN COURT MANAGEMENT (SUTTON) LIMITED
01137974 C/o Jfm Block And Estate Management, Middlesex House, 130 College Road, Harrow, England
Active Corporate (44 parents)
Officer
1997-11-24 ~ 2000-03-16
IIF 31 - Director → ME
3
LODGECREST (BANK HOUSE SUTTON) LIMITED
07496695 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
4
The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
5
LODGECREST (CAELUM SUTTON) LIMITED
- now 07570353LODGECREST (LEBEN COURT SUTTON) LIMITED
- 2014-07-16
07570353LODGECREST (WESTGROVE COURT SUTTON) LIMITED
- 2014-03-07
07570353 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 54 - Has significant influence or control → OE
6
LODGECREST (CANTELUPE ROAD EAST GRINSTEAD) LIMITED
10114484 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-04-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
7
LODGECREST (HIGH STREET REDHILL) LIMITED
- now 09510608LODGECREST (NORFOLK HOUSE HORSHAM) LIMITED
- 2015-04-21
09510608 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
8
LODGECREST (KNOLL ROAD CAMBERLEY) LIMITED
09514806 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-03-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 53 - Has significant influence or control → OE
9
LODGECREST (LONDON ROAD MITCHAM) LIMITED
08239880 The Old Court House, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-10-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
10
LODGECREST (MARTLET COURT CATERHAM) LIMITED
07518477 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
11
LODGECREST (MEAD HOUSE EAST GRINSTEAD) LIMITED
09326266 The Old Court House, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 40 - Has significant influence or control → OE
12
LODGECREST (NORTH STREET HORSHAM) LIMITED
09877722 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
LODGECREST (NOUVELLE HOUSE SUTTON) LIMITED
- now 08096944LODGECREST (GROUP HOUSE SUTTON) LIMITED
- 2014-12-18
08096944LODGECREST (HOLMWOOD CLOSE CHEAM) LIMITED
- 2013-08-13
08096944 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 48 - Has significant influence or control → OE
14
LODGECREST (PARK 25 REDHILL) LIMITED
07948187 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
15
LODGECREST (PINNACLE COURT COULSDON) LIMITED
07518592 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-02-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
16
LODGECREST (PRINCES ROAD REDHILL) LIMITED
- now 07784453LODGECREST (ST ANNES DRIVE REDHILL) LIMITED
- 2012-01-17
07784453 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
17
The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
18
LODGECREST (SUTTON COURT ROAD SUTTON) LTD
08198281 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-09-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
19
LODGECREST (THE OLD COURTHOUSE DORKING) LIMITED
07739056 The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
20
LODGECREST ASSET MANAGEMENT LTD
- now 09258047LODGECREST (YACHT CHARTER) LIMITED
- 2021-11-01
09258047 The Old Court House, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-10-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ 2017-01-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
LODGECREST DEVELOPMENTS LIMITED
11172190 The Old Court House, 267 - 273 High Street, Dorking, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-26 ~ now
IIF 5 - Director → ME
22
The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ 2018-03-08
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Courthouse, 267-273 High Street, Dorking, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-01-23 ~ now
IIF 7 - Director → ME
2018-01-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-01-23 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
The Old Court House, 267 - 273 High Street, Dorking, Surrey, England
Active Corporate (4 parents)
Officer
2018-01-26 ~ now
IIF 4 - Director → ME
25
The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (5 parents)
Officer
1999-01-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 52 - Has significant influence or control → OE
26
PENNTHORPE SCHOOL TRUST LIMITED
00799603 Pennthorpe School, Rudgwick, Horsham, West Sussex
Active Corporate (86 parents)
Officer
2015-01-01 ~ 2019-11-20
IIF 32 - Director → ME
2019-11-20 ~ 2020-01-01
IIF 29 - Director → ME
27
The Old Court House, 267-273 High Street, Dorking, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-09-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
Lawster House, South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-14 ~ dissolved
IIF 1 - Director → ME
29
LODGECREST RESIDENTIAL LIMITED
- 2019-03-01
11172261 The Old Court House, 267 - 273 High Street, Dorking, Surrey, England
Active Corporate (4 parents)
Officer
2018-01-26 ~ now
IIF 3 - Director → ME
30
1b William Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
31
The Old Courthouse, 267-273 High Street, Dorking, Surrey, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
32
SKILL QUEST TRUST LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-21
Due to be dissolved on 2017-06-25
SOLENT QUEST TRUST LTD - 2013-02-13
SOLENT SKILL QUEST LIMITED
- 2013-02-12
03447636EASTLEIGH ACTION FOR SKILLS, ENTERPRISE AND LEARNING LIMITED - 2001-09-06
Ovic, Ocean Way, Southampton, Hampshire
Dissolved Corporate (46 parents)
Officer
2006-06-09 ~ 2010-02-01
IIF 34 - Director → ME
33
WALLIS MEWS ESTATE COMPANY LIMITED
12956456 1 Wallis Mews, East Grinstead, England
Active Corporate (13 parents)
Officer
2020-10-16 ~ 2022-05-03
IIF 27 - Director → ME
34
6 Wallis Mews, East Grinstead, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-16 ~ 2022-05-03
IIF 28 - Director → ME