1
NEW COVE DEVELOPMENTS LIMITED
- 2017-04-06
10669082 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-04-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
37-39 PARKWOOD MANAGEMENT COMPANY LIMITED
16609915 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 47 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-4,647 GBP2024-03-31
Officer
2019-05-08 ~ now
IIF 30 - Director → ME
4
ABBOTS 2021 LTD
13613682 04803153, 07339110, 08625899, 05128990, 13756904, 04636952, 06419532, 04710919, 06456891, 05128784, 06125910, 04801815, 05013762, 01159170, 08492452, 05234435, 04710921, 06609808, 06456898, 05013879Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-10 ~ 2022-01-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
ABBOTS 2023 LTD
15139821 04803153, 07339110, 08625899, 05128990, 13756904, 04636952, 06419532, 04710919, 06456891, 05128784, 06125910, 04801815, 05013762, 01159170, 08492452, 05234435, 04710921, 06609808, 06456898, 05013879Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-26
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
6
BELLST2021 (PARK HOUSE) MANAGEMENT COMPANY LIMITED
15121729 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2023-09-07 ~ now
IIF 46 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
7
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-28 ~ 2022-01-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
BELLST2021 MANAGEMENT COMPANY LIMITED
14444704 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-26 ~ now
IIF 44 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-26
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
10
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-13 ~ 2025-12-11
IIF 19 - Director → ME
Person with significant control
2023-10-13 ~ 2025-12-11
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
12
BOLT HOLE DEVELOPMENTS LTD
- now 09417740CAMELEO COATINGS UK LIMITED
- 2017-03-21
09417740 25-27 Westow Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-733 GBP2024-03-31
Officer
2017-03-15 ~ 2018-10-16
IIF 50 - Director → ME
Person with significant control
2017-03-15 ~ 2018-10-16
IIF 1 - Has significant influence or control → OE
13
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 42 - Director → ME
14
10 Old Garden House The Lanterns, Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2012-09-19
IIF 68 - Director → ME
15
CARNA COURT MANAGEMENT COMPANY LIMITED
15453597 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 48 - Director → ME
16
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 41 - Director → ME
17
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 38 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-73,426 GBP2024-12-31
Officer
2003-10-06 ~ 2018-03-21
IIF 57 - Director → ME
2003-10-06 ~ 2006-03-03
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 9 - Ownership of shares – 75% or more → OE
19
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-18,683 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 31 - Director → ME
20
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
426 GBP2021-03-31
Officer
2017-06-15 ~ dissolved
IIF 56 - Director → ME
21
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-14,015 GBP2024-03-31
Officer
2011-03-15 ~ 2017-03-15
IIF 71 - Director → ME
2017-03-15 ~ 2017-03-15
IIF 64 - Director → ME
2017-03-15 ~ 2018-03-21
IIF 72 - Director → ME
2011-03-15 ~ 2017-03-15
IIF 51 - Director → ME
2017-03-15 ~ 2018-03-21
IIF 52 - Director → ME
2022-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 8 - Ownership of shares – 75% or more → OE
22
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
44,454 GBP2024-03-31
Officer
2019-05-08 ~ now
IIF 32 - Director → ME
23
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 43 - Director → ME
24
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-407,381 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-24 ~ 2023-11-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
25
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 23 - Director → ME
26
Foresters Hall, 25 -27 Westow Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-175,119 GBP2024-03-31
Officer
2017-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-03 ~ 2025-03-31
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
27
LANTERNS PROPERTY MANAGEMENT LTD
14252726 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-25 ~ now
IIF 22 - Director → ME
28
25 - 27 Foresters Hall Westow Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-32,556 GBP2019-08-31
Officer
2013-08-02 ~ dissolved
IIF 49 - Director → ME
29
Gibsons Foresters Hall, Westow Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,382 GBP2024-08-31
Officer
2014-08-15 ~ now
IIF 13 - Director → ME
30
MACAR DEVELOPMENTS (6ATD) LIMITED
11866052 City House, Sutton Park Road, Sutton, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,080 GBP2020-03-31
Officer
2019-03-07 ~ dissolved
IIF 58 - Director → ME
31
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 37 - Director → ME
32
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ now
IIF 27 - Director → ME
33
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 40 - Director → ME
34
PAGE MOTORS (EPSOM) LIMITED
- now 00278352PAGE MOTORS LIMITED - 1980-12-31
Tudor John, Nightingale House 46-48 East Street, Epsom, Surrey
Active Corporate (10 parents)
Equity (Company account)
13,444 GBP2024-12-31
Officer
2025-01-17 ~ now
IIF 12 - Director → ME
35
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 25 - Director → ME
36
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-900 GBP2021-03-31
Officer
2018-02-14 ~ dissolved
IIF 54 - Director → ME
37
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 39 - Director → ME
38
SYCAMORES (KENLEY) MANAGEMENT COMPANY LIMITED
14451760 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-31 ~ now
IIF 45 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
39
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-27 ~ 2022-01-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
40
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 20 - Director → ME
41
TRINITY SQUARE DEVELOPMENTS LTD
- now 10845833CHARTWELL SQUARE DEVELOPMENTS LTD
- 2017-11-15
10845833 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
7,816 GBP2024-03-31
Officer
2017-07-03 ~ now
IIF 26 - Director → ME
42
TRINITY SQUARE HOLDINGS LTD
- now 10791108CHARTWELL SQUARE HOLDINGS LTD
- 2017-11-15
10791108 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
117,830 GBP2024-03-31
Officer
2017-05-26 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
43
TRINITY SQUARE PROPERTY MANAGEMENT LTD
12121129 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
448 GBP2024-03-31
Officer
2019-07-24 ~ now
IIF 35 - Director → ME
44
TRINITY SQUARE CONSTRUCTION LTD
- 2019-07-24
11160223 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
275,866 GBP2024-03-31
Officer
2018-01-19 ~ 2019-01-02
IIF 53 - Director → ME
2022-01-17 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-17 ~ 2022-12-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
45
BUILDING SERVICES MANAGEMENT LIMITED
- 2004-07-07
04896888 Unit A6 Redlands, Coulsdon, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
76,910 GBP2019-03-31
Officer
2003-09-12 ~ 2005-09-08
IIF 69 - Secretary → ME
46
WOODCOTE VENUTURES LTD
- 2018-09-11
11555983 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
5,352 GBP2024-03-31
Officer
2018-09-06 ~ now
IIF 33 - Director → ME