1
Jayes Park House, Jayes Park Estate Office Sheep Green, Ockley, Dorking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2012-11-06 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2
AXALTA COATING SYSTEMS HUTHWAITE UK LIMITED - now
SPENCER COATINGS LIMITED - 2018-04-03
6a, York Street, Aberdeen, York Street, Aberdeen, Scotland
Active Corporate (21 parents)
Equity (Company account)
11,098,527 GBP2024-12-31
Officer
~ 1990-05-14
IIF 4 - Director → ME
3
COMMUNITY FOUNDATION FOR SURREY
- now 05442921SURREY COMMUNITY FOUNDATION
- 2011-12-06
05442921 Export House 5 Henry Plaza, Victoria Way, Woking, England
Active Corporate (53 parents)
Officer
2005-05-04 ~ 2013-09-18
IIF 8 - Director → ME
4
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (8 parents)
Equity (Company account)
1,703,894 GBP2024-03-31
Officer
2003-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (3 parents)
Equity (Company account)
681,721 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
JAYES ESTATE DEVELOPMENTS LIMITED
00945786 Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (5 parents)
Equity (Company account)
424,066 GBP2025-01-09
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 5, Jayes Park Courtyard Jayes Park Courtyard, Ockley, Dorking, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2024-01-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 5, Jayes Park Courtyard Jayes Park Courtyard, Ockley, Dorking, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2023-12-31 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
Active Corporate (7 parents)
Equity (Company account)
570,559 GBP2024-09-30
Officer
1992-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Jayes Park, Ockley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-366,593 GBP2024-11-30
Officer
2016-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
ANDERBELL LIMITED - 1989-06-01
Gatehouse Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (23 parents)
Equity (Company account)
134 GBP2024-09-30
Officer
2016-04-15 ~ 2021-06-28
IIF 17 - Director → ME
12
Estate Office Jayes Park, Sheep Green, Ockley, Dorking, Surrey
Dissolved Corporate (7 parents)
Officer
2009-01-21 ~ dissolved
IIF 10 - Director → ME
13
Estate Office Jayes Park, Sheep Green, Ockley, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
2009-02-25 ~ dissolved
IIF 9 - Director → ME
14
RURAL HOUSING TRUST LIMITED - now
RHT DEVELOPMENTS LIMITED
- 2011-10-26
07405235 54 Weymouth Street, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
7,707,412 GBP2024-10-31
Officer
2010-10-12 ~ 2011-07-15
IIF 5 - Director → ME
15
STANWAY SCHOOL EDUCATIONAL TRUST LIMITED
00909366 Helmores Uk Llp, 13/15 Carteret Street, London, England
Dissolved Corporate (20 parents)
Officer
~ dissolved
IIF 7 - Director → ME
16
Kings Manor, Copse Lane, Freshwater, Isle Of Wight
Active Corporate (35 parents)
Equity (Company account)
2,065,799 GBP2024-12-31
Officer
~ 2016-07-31
IIF 6 - Director → ME
2008-05-21 ~ 2014-08-01
IIF 12 - Secretary → ME