1
A. & O. PROPERTIES LIMITED
- now 02228478 Bullswater Farmhouse, Pirbright, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
5,727 GBP2024-03-31
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRANDS HATCH CIRCUITS LIMITED
- now 04992338PRECIS (2389) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-02-27 ~ 2007-12-14
IIF 22 - Secretary → ME
3
BRANDS HATCH INVESTMENTS LIMITED
- now 04992369PRECIS (2390) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-02-27 ~ 2007-12-14
IIF 17 - Secretary → ME
4
BRANDS HATCH LEISURE LIMITED
- now 04992360PRECIS (2391) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-02-27 ~ 2007-12-14
IIF 19 - Secretary → ME
5
PRECIS (2392) LIMITED - 2004-01-19
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-02-27 ~ 2007-12-14
IIF 24 - Secretary → ME
6
CUNLIFFE CLOSE RESIDENTS ASSOCIATION LTD
11770661 7 Cunliffe Close, West Wittering, Chichester, England
Active Corporate (9 parents)
Equity (Company account)
4,111 GBP2024-01-31
Officer
2021-09-14 ~ now
IIF 5 - Director → ME
7
CHANGESTEADY LIMITED
- 1992-04-23
02678548 The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-01-30 ~ 2008-01-31
IIF 32 - Secretary → ME
8
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-02-10 ~ 2008-01-31
IIF 23 - Secretary → ME
9
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-06-12 ~ 2008-01-31
IIF 25 - Secretary → ME
10
Bullswater Farm House, Bullswater Lane Pirbright, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 14 - Director → ME
2011-01-04 ~ dissolved
IIF 44 - Secretary → ME
11
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-01-30 ~ 2008-01-31
IIF 31 - Secretary → ME
12
Bullswater Farm House, Bullswater Lane, Pirbright, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 9 - Director → ME
2014-01-20 ~ dissolved
IIF 36 - Secretary → ME
13
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-02-07 ~ 2008-01-31
IIF 28 - Secretary → ME
14
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-08-28 ~ 2008-01-31
IIF 29 - Secretary → ME
15
The Old Post Office, Worthing, Road, Southwater, Horsham, West Sussex
Active Corporate (6 parents)
Officer
~ 2007-06-25
IIF 16 - Secretary → ME
16
JUSTIN WILSON LIMITED - now
The Old Post Office, Worthing Road, Southwater, West Sussex
Dissolved Corporate (10 parents)
Officer
2003-02-04 ~ 2006-07-31
IIF 33 - Secretary → ME
17
MAGNA CARTA HOUSING ASSOCIATION LTD
- now 01709246MAGNA CARTA HOUSING LIMITED
- 1989-04-11
01709246 Bullswater Farmhouse, Pirbright, Woking, Surrey Gu24 Oly
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
~ dissolved
IIF 20 - Secretary → ME
18
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (8 parents, 3 offsprings)
Officer
1997-10-08 ~ 2004-05-11
IIF 30 - Secretary → ME
19
MSV GROUP LIMITED - now
Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England
Active Corporate (8 parents, 8 offsprings)
Officer
2003-12-10 ~ 2004-05-11
IIF 39 - Secretary → ME
20
MSV INVESTAR LTD - now
PALMER CARS LIMITED - 2011-02-02
The Old Post Office, Worthing Road Southwater, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2003-08-27 ~ 2008-01-31
IIF 38 - Secretary → ME
21
Po Box 402 Po Box 402, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 12 - Director → ME
22
PALMER CARS LTD - now
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-03-21 ~ 1995-03-05
IIF 15 - Director → ME
1994-03-21 ~ 2008-01-31
IIF 34 - Secretary → ME
23
PALMER SPORTS MANAGEMENT LIMITED
03828461 The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1999-08-19 ~ 2008-01-31
IIF 40 - Secretary → ME
24
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-07 ~ 2008-01-31
IIF 18 - Secretary → ME
25
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1996-06-21 ~ 2008-01-31
IIF 41 - Secretary → ME
26
RIDGEMOUNT DEVELOPMENTS LIMITED
02429659 Bullswater Farmhouse, Pirbright, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 11 - Director → ME
2013-10-14 ~ dissolved
IIF 42 - Secretary → ME
27
Bullswater Farmhouse, Bullswater Lane, Pirbright
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2014-06-06 ~ dissolved
IIF 10 - Director → ME
2014-06-06 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Old Post Office Worthing Road, Southwater, Horsham, West Sussex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1995-02-10 ~ 2008-01-31
IIF 27 - Secretary → ME
29
Bullswater Farmhouse, Bullswater Lane, Pirbright, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
409 GBP2022-03-31
Officer
2014-03-20 ~ dissolved
IIF 8 - Director → ME
2014-03-20 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
Bullswater Farm House, Bullswater Lane, Pirbright
Active Corporate (1 parent)
Equity (Company account)
74,769 GBP2024-05-31
Officer
2012-05-21 ~ now
IIF 35 - Director → ME
2012-05-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
Bullswater Farmhouse, Bullswater Lane Pirbright, Woking, Surrey
Active Corporate (3 parents)
Equity (Company account)
562,469 GBP2025-04-01
Officer
2001-09-17 ~ now
IIF 7 - Director → ME
2001-09-17 ~ now
IIF 26 - Secretary → ME