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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
02910460 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
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