1
34 HIGH STREET HORLEY DEVELOPMENT LIMITED
12807852 1 Rosemary Lane, Charlwood, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-12 ~ 2022-02-28
IIF 30 - Director → ME
2
BOX BUILDING SERVICES LIMITED - now
QICKCO CONSTRUCTION LIMITED
- 2023-10-20
10406690QICKCO BUILDING SERVICES LIMITED
- 2019-09-18
10406690QICKCO MAINTENANCE LIMITED - 2018-07-03
Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (9 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 8 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 11 - Director → ME
3
BOX MGT LIMITED - now
SPORTSDAYS INTERNATIONAL LIMITED - 2023-08-10
VIVA F1 LIMITED - 2023-03-07
119 CONSULTANCY LIMITED
- 2022-09-13
05320210 16332100, 12798655, 12143931Warning 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) 3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (11 parents)
Officer
2021-03-19 ~ 2022-08-31
IIF 1 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 2 - Director → ME
4
CLIFFORD JOHN & ASSOCIATES DEVELOPMENT LIMITED
- now 09964242 25 Maple Road, Redhill, England
Dissolved Corporate (6 parents)
Officer
2016-01-22 ~ dissolved
IIF 29 - Director → ME
5
5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (8 parents)
Officer
2021-03-19 ~ 2023-03-06
IIF 9 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 7 - Director → ME
6
Figures House 24 Brighton Road, Salfords, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 41 - Director → ME
7
Hilden Park House, 79 Tonbridge Road, Hildenborough, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-06-24 ~ 2019-12-17
IIF 26 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 27 - Director → ME
8
Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (13 parents)
Officer
2019-06-24 ~ 2019-12-17
IIF 25 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 10 - Director → ME
9
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (7 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 32 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 31 - Director → ME
10
44 Brighton Road, Redhill, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Silver Lane, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ 2023-03-06
IIF 33 - Director → ME
13
6 Rowan Court, 19 The Avenue, Beckenham, Kent, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-01-28 ~ now
IIF 36 - Director → ME
14
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-08-19 ~ 2019-12-17
IIF 22 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 24 - Director → ME
15
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 19 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 17 - Director → ME
16
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2021-03-19 ~ 2023-03-06
IIF 21 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 12 - Director → ME
17
MCG ELECTRICAL SERVICES LIMITED
11464296 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2021-03-19 ~ 2023-03-06
IIF 20 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 23 - Director → ME
18
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (7 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 16 - Director → ME
19
MCG MECHANICAL SERVICES LIMITED
11464269 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 15 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 14 - Director → ME
20
MCG SPECIALIST SERVICES LIMITED
11464304 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2021-03-19 ~ 2023-03-06
IIF 13 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 18 - Director → ME
21
MASTERCOOL SPECIAL PROJECTS LIMITED - 2018-06-18
MASTERCOOL (NORTHERN) LIMITED - 2017-12-06
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2019-06-24 ~ dissolved
IIF 28 - Director → ME
22
6 Rowan Court, 19 The Avenue, Beckenham, Kent, England
Active Corporate (7 parents)
Officer
2023-01-28 ~ now
IIF 37 - Director → ME
23
NUEVERA LIMITED - now
CUSTOM LEISURE LIMITED
- 2010-10-29
06255217 Flat 8 Kings House, 8 Queens Gardens, Hove, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-22 ~ 2008-05-01
IIF 39 - Director → ME
24
6 Allen Court, Lyons Court, Dorking, England
Active Corporate (2 parents)
Officer
2014-05-22 ~ 2021-09-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SKYLINE INTERIOR & EXTERIOR LIMITED
- now 10143718QICKCO INTERIOR EXTERIOR LIMITED
- 2020-11-27
10143718QICKCO CONSULTING LIMITED
- 2019-09-12
10143718 4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (7 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 6 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 5 - Director → ME
27
Figures House 24 Brighton Road, Salfords, Redhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
28
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 38 - Director → ME
29
WILLIAM GRACE PARTNERSHIP LIMITED
15188342 24 Maple Road, Redhill, England
Dissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
Figures House 24 Brighton Road, Salfords, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE