1
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
AHG1 LTD
12854522 13125645, 13125784, 12855690Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 39 - Director → ME
3
AHG2 LTD
12855690 12854522, 13125645, 13125784Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 37 - Director → ME
4
AHG21 LTD
13855585 12855690, 12854522, 13125645Warning 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) 124 City Road, London, England
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 36 - Director → ME
5
AHG3 LTD
13125784 13125649, 13125645, 12855690Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 40 - Director → ME
6
AHG4 LTD
13125563 13125649, 13125784, 12855690Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 38 - Director → ME
7
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 30 - Director → ME
2022-12-06 ~ 2023-05-01
IIF 20 - Director → ME
Person with significant control
2022-12-06 ~ 2023-04-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Kirkstone, Hazel Way, Coulsdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
10
Kirkstone, Hazel Way, Chipstead, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARVALL HOMES HAWKHIRST LIMITED
- now 15661483 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2024-04-19 ~ 2025-04-08
IIF 45 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TEAM BUILDING SERVICES (LONDON) LIMITED
- 2016-02-20
08168547 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2012-08-06 ~ 2025-04-03
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2025-04-04
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
CG CARPENTRY AND BUILDING LIMITED
08068440 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (3 parents)
Officer
2014-01-28 ~ now
IIF 31 - Director → ME
17
Kirkstone Bourke Hill, Chipstead, Coulsdon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CH INSPIRED INVESTMENTS LIMITED
11272947 Kirkstone Hazel Way, Chipstead, Coulsdon, England
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Kirkstone Hazel Way, Chipstead, Coulsdon, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
Miami House, Sandy Lane North, Wallington, Surrey
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2012-06-29
IIF 27 - Director → ME
21
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-01 ~ 2012-06-29
IIF 26 - Director → ME
22
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-14 ~ 2012-06-29
IIF 57 - Director → ME
23
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, England
Active Corporate (3 parents)
Officer
2011-05-03 ~ 2012-06-29
IIF 59 - Director → ME
24
DULLEY CEILINGS & PARTITIONS LIMITED
- now 03336750DULLEY ACOUSTIC CEILINGS & PARTITIONS LIMITED - 1997-04-01
Bts House 73 Manor Road, Suite 1a, 1st Floor, Wallington, Surrey, United Kingdom
Active Corporate (16 parents)
Officer
2012-04-02 ~ 2012-06-29
IIF 28 - Director → ME
25
Global House, 1 Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-17 ~ dissolved
IIF 25 - Director → ME
26
GILBERT ROAD MANAGEMENT COMPANY LIMITED
03228249 7 Gilbert Road, London
Active Corporate (11 parents)
Officer
1996-07-23 ~ 1997-12-04
IIF 50 - Director → ME
27
GOLDCREST HOMES (BRITANNIA DEVELOPMENTS) LIMITED
04650375 04395618, 05409810, 06274561Warning 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) Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (13 parents)
Officer
2003-09-05 ~ 2003-12-23
IIF 56 - Director → ME
2003-01-28 ~ 2003-03-24
IIF 54 - Director → ME
28
GOLDCREST HOMES (CONSTRUCTION) LTD
02668702 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (16 parents)
Officer
1995-02-08 ~ 2003-12-23
IIF 48 - Director → ME
29
GOLDCREST HOMES (DOWNS DEVELOPMENT) LIMITED
04518628 Unit 3, Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (12 parents)
Officer
2002-08-23 ~ 2003-12-23
IIF 52 - Director → ME
30
GOLDCREST LAND (ENGLAND) LIMITED - now
GOLDCREST HOMES (PORTESBERY) LIMITED
- 2006-10-12
04849715GOLDCREST HOMES (DISTRICT) LIMITED
- 2003-12-15
04849715 Unit 3, Hurlingham Business Park, Sulivan Road, London
Active Corporate (15 parents)
Officer
2003-07-29 ~ 2003-12-23
IIF 53 - Director → ME
31
GOLDCREST LAND LIMITED - now
GOLDCREST LAND PLC - 2017-03-30
GOLDCREST HOMES PLC
- 2006-10-25
01660121 01836324, 05768574, 07785869Warning 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)GOLDCREST LAND PLC - 1995-01-17
GOLDCREST HOMES LIMITED - 1989-08-29
WELLINGHOUSE INVESTMENTS LIMITED - 1985-10-04
3 Hurlingham Business Park, Sulivan Road, London
Active Corporate (23 parents, 8 offsprings)
Officer
1995-02-08 ~ 2003-12-23
IIF 47 - Director → ME
32
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
- now 02095765MATAHARI 130 LIMITED - 1987-03-04
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1987-03-04
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
1996-05-17 ~ 1998-06-03
IIF 58 - Director → ME
33
KILN BROW LIMITED - now
REDHILL FOOTBALL CLUB LIMITED
- 2003-07-02
01698469 Redhill Fc Kiln Brow, Three Arch Road, Redhill, England
Active Corporate (13 parents)
Officer
(before 1990-12-31) ~ 1996-03-30
IIF 29 - Director → ME
(before 1990-12-31) ~ 1996-03-30
IIF 60 - Secretary → ME
34
MILLENIUM VILLAGE MANAGEMENT COMPANY LIMITED
03352974 118-120 Cranbrook Road, Ilford, Essex
Active Corporate (23 parents)
Officer
1997-04-16 ~ 1998-11-04
IIF 44 - Director → ME
35
NG SPORT AND ENTERTAINMENT LIMITED
- now 05075871LONDON PROPERTY BROKERS LIMITED
- 2009-04-08
05075871PRIMEPLACE HOMES (LONDON) LIMITED
- 2007-02-19
05075871SPEED 9863 LIMITED
- 2004-05-12
05075871 04917528, 05075680, 02741755Warning 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) Grove House, 25 Upper Mulgrave Road, Cheam, Surrey
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 41 - Director → ME
2004-04-28 ~ 2009-03-12
IIF 42 - Director → ME
2004-04-28 ~ dissolved
IIF 61 - Secretary → ME
36
Kirkstone Hazel Way, Hazel Way, Chipstead, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 17 - Director → ME
37
PLATINUM DEVELOPMENTS & INVESTMENTS LIMITED
05971933Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-11 during the appointment or period of control
Date of completion or termination of CVA on 2013-06-10 during the appointment or period of control
Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ dissolved
IIF 49 - Director → ME
2006-10-19 ~ dissolved
IIF 64 - Secretary → ME
38
PREMIER COACHING INTERNATIONAL LIMITED
06784163 Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 65 - Secretary → ME
39
18 Cunningham Road, Banstead, England
Active Corporate (7 parents)
Officer
2004-05-10 ~ 2010-11-15
IIF 51 - Director → ME
2004-05-10 ~ 2013-03-01
IIF 63 - Secretary → ME
40
THE BALHAM HUB MANAGEMENT COMPANY LIMITED
04279641 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex
Active Corporate (14 parents)
Officer
2001-08-31 ~ 2003-12-23
IIF 43 - Director → ME
41
THE BARN BEDDINGTON MANAGEMENT COMPANY LIMITED
04939098 2 Barn Cottages, Church Road, Wallington, England
Active Corporate (8 parents)
Officer
2003-10-21 ~ 2009-10-12
IIF 55 - Director → ME
2003-10-21 ~ 2009-10-12
IIF 62 - Secretary → ME
42
Kirkstone, Hazel Way, Coulsdon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-10 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-21 ~ now
IIF 7 - Has significant influence or control → OE
2022-08-10 ~ 2022-08-10
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE