1
3 MANDEVILLE PLACE LIMITED
- now 02965136CLAESSENS TRADING LIMITED
- 2016-10-05
02965136GUIDEMOTION LIMITED
- 1995-01-05
02965136 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,606,079 GBP2015-12-31
Officer
1994-12-21 ~ 2016-11-03
IIF 13 - Secretary → ME
2
ABELE HOUSE RESIDENTS ASSOCIATION LIMITED
12093254 4 Meadow Gate, Ashtead, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
28,578 GBP2025-04-30
Officer
2019-07-09 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-09 ~ 2019-12-10
IIF 38 - Has significant influence or control → OE
3
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
10,216 GBP2018-03-31
Officer
2003-01-28 ~ 2019-01-02
IIF 5 - Secretary → ME
4
AVALON NURSING HOMES LIMITED
- now 02653123MANDONGROVE LIMITED
- 1992-04-24
02653123 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
1991-10-21 ~ 1997-10-06
IIF 6 - Secretary → ME
2000-03-30 ~ 2003-02-12
IIF 21 - Secretary → ME
5
BARRATT WATES (EAST GRINSTEAD) LIMITED - now
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents, 1 offspring)
Officer
2002-10-24 ~ 2011-04-19
IIF 3 - Secretary → ME
6
CHURCHLANDS DEVELOPMENTS LIMITED - now
CHURCHLANDS (2006) LIMITED - 2007-11-06
CHURCHLANDS LIMITED - 2007-07-18
SMOOTHBLEND LIMITED
- 1996-05-09
02948182 1 Peel House, Barttelot Road, Horsham, West Sussex, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
171,633 GBP2016-04-30
Officer
1994-08-23 ~ 1995-02-10
IIF 17 - Secretary → ME
7
CLAESSENS PRODUCT CONSULTANTS LIMITED
- 1994-06-10
02442544CLAESSENS DESIGN LIMITED - 1991-05-17
SLACKERTON LIMITED - 1989-12-08
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1994-03-10 ~ 2018-04-11
IIF 7 - Secretary → ME
8
D.P.G. CLAESSENS INTERNATIONAL PRODUCT CONSULTANTS LIMITED - 1986-03-24
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
323,128 GBP2024-12-31
Officer
1994-02-09 ~ 2018-04-11
IIF 11 - Secretary → ME
9
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2009-03-04 ~ 2018-04-11
IIF 8 - Secretary → ME
10
CLAESSENS SALES PROMOTION LIMITED
- 2001-07-16
02972569 C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-12-21 ~ 2018-04-13
IIF 18 - Secretary → ME
11
CLAESSENS PRODUCTION AND ARTWORK SERVICES LIMITED
- now 02442514BLATERHIDE LIMITED - 1989-12-11
C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1994-03-10 ~ 2018-04-11
IIF 16 - Secretary → ME
12
DORKING & DISTRICT CHAMBER OF COMMERCE LIMITED
02707096 Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (36 parents)
Equity (Company account)
25 GBP2024-12-31
Officer
1992-04-14 ~ 2001-01-10
IIF 23 - Director → ME
1992-04-14 ~ 2001-01-10
IIF 14 - Secretary → ME
13
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-16 ~ 2011-07-31
IIF 37 - Director → ME
14
156 High Street, Dorking, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2001-05-08 ~ 2016-05-09
IIF 32 - Director → ME
2001-05-08 ~ 2016-05-09
IIF 22 - Secretary → ME
15
156 High Street, Dorking, Surrey
Active Corporate (34 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
2,137,623 GBP2024-03-31
Officer
2006-08-22 ~ 2016-07-01
IIF 28 - LLP Designated Member → ME
16
DOWNS TRUSTEES COMPANY LIMITED
- 2012-10-17
08253956 156 High Street, Dorking, Surrey
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-10-15 ~ 2016-09-01
IIF 35 - Director → ME
17
156 High Street High Street, Dorking, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2004-12-03 ~ 2016-08-03
IIF 31 - Director → ME
2004-12-03 ~ 2016-12-01
IIF 19 - Secretary → ME
18
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
Active Corporate (10 parents)
Equity (Company account)
13,023,163 GBP2024-12-31
Officer
2005-06-10 ~ 2009-01-27
IIF 1 - Secretary → ME
19
HISTORIC PROMOTIONS LTD - now
22 Wessex Park Somerton Business Park, Bancombe Road, Somerton, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
2,913 GBP2024-10-31
Officer
2003-11-11 ~ 2008-12-01
IIF 24 - Secretary → ME
20
KINGSWOOD HOUSE SCHOOL TRUST LIMITED
00770891 Kingwood House School, 56 West Hill, Epsom, Surrey
Active Corporate (32 parents)
Net Assets/Liabilities (Company account)
2,433,957 GBP2024-08-31
Officer
2013-06-10 ~ 2023-08-31
IIF 36 - Director → ME
21
LIGHTSOUT COMPUTER SOLUTIONS LIMITED - now
LIGHTSOUT COMPUTER SERVICES LIMITED
- 2019-04-17
02852620 52b Bushmead Avenue, Bedford, Bedfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
334 GBP2021-04-30
Officer
1993-11-11 ~ 1996-02-26
IIF 10 - Secretary → ME
22
4 Meadow Gate, Ashtead, Surrey
Active Corporate (13 parents)
Equity (Company account)
5,373 GBP2025-08-31
Officer
2002-09-04 ~ now
IIF 29 - Director → ME
2002-09-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
MOTORING ADVENTURES LIMITED
- 2008-09-25
04136700 2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
601 GBP2023-10-31
Officer
2003-11-11 ~ 2008-12-01
IIF 25 - Secretary → ME
24
Victoria House 88 The Causeway, Heybridge, Maldon, Essex
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ 2008-12-01
IIF 4 - Secretary → ME
25
Additions Plus, Unit 13 Progress Business Centre, Whittle Parkway, Slough, Berkshire
Dissolved Corporate (10 parents)
Current Assets (Company account)
1,059 GBP2015-06-30
Officer
2005-06-09 ~ 2006-10-01
IIF 33 - Director → ME
26
OVERTURE CHOCOLATES LIMITED - now
MONTGOMERY MOORE LIMITED
- 2004-09-27
02710285HALOBLEND LIMITED - 1992-06-11
176 The Street, West Horsley, Leatherhead, Surrey, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
31 GBP2015-12-31
Officer
1992-11-18 ~ 1993-01-02
IIF 15 - Secretary → ME
27
FOLDGROWTH LIMITED - 1987-03-31
Lower Rempstone House Rempstone, Corfe Castle, Wareham, Dorset
Active Corporate (6 parents, 1 offspring)
Officer
1995-10-30 ~ 2001-03-05
IIF 26 - Secretary → ME
28
PARAMOUNT HOUSE PROPERTY ESTATES LTD - now
PARAMOUNT HOUSE (MORTGAGE DESK) LIMITED
- 2012-11-12
02276138 Lower Rempstone House Rempstone, Corfe Castle, Wareham, Dorset, England
Active Corporate (5 parents)
Officer
1995-11-01 ~ 2001-03-05
IIF 12 - Secretary → ME
29
RODD PROPERTIES NUMBER 2 LIMITED
08148360 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,939,964 GBP2024-04-30
Officer
2012-07-18 ~ 2012-07-26
IIF 34 - Director → ME
30
School Lane, Pirbright, Woking, Surrey
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-12-14 ~ 1998-07-10
IIF 27 - Secretary → ME
31
SHIPLEY TETT FINANCIAL SERVICES LIMITED
- now 02463428S. T. FINANCIAL SERVICES LIMITED
- 1990-07-23
02463428 Spirotett Consulting, Grove House, 25 Upper Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 2 - Secretary → ME
32
SURREY WILDLIFE TRUST - now
SURREY WILDLIFE TRUST LIMITED(THE)
- 2008-12-02
00645176SURREY TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1986-09-30
SURREY NATURALISTS' TRUST LIMITED (THE) - 1976-12-31
Surrey Wildlife Trust, School Lane, Pirbright, Surrey
Active Corporate (69 parents)
Officer
1993-12-01 ~ 1997-07-14
IIF 9 - Secretary → ME