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)
Officer
2017-04-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → 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 49 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
3
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Officer
2019-05-08 ~ now
IIF 19 - Director → ME
4
ABBOTS 2021 LTD
13613682 15139821, 04636731, 04636724Warning 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) The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-10 ~ 2022-01-01
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
5
ABBOTS 2023 LTD
15139821 13613682, 05128990, 04636724Warning 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) The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-15 ~ 2023-09-26
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
6
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-07 ~ now
IIF 33 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
7
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-28 ~ 2022-01-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-26 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-12 ~ 2023-09-26
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 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 41 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 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
11
Foresters Hall Suite 1b, 25/27 Westow Street, Upper Norwood, London, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ 2025-12-11
IIF 8 - Director → ME
Person with significant control
2023-10-13 ~ 2025-12-11
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
IIF 61 - Ownership of voting rights - 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)
Officer
2017-03-15 ~ 2018-10-16
IIF 51 - Director → ME
Person with significant control
2017-03-15 ~ 2018-10-16
IIF 65 - 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 47 - Director → ME
14
10 Old Garden House The Lanterns, Bridge Lane, London
Dissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2012-09-19
IIF 36 - 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 34 - Director → ME
16
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-11-27 ~ now
IIF 46 - Director → ME
17
CROMWELL 2026 LTD
16904150 14825602, NI612330, 08854913Warning 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) Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 44 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-10-06 ~ 2018-03-21
IIF 27 - Director → ME
2003-10-06 ~ 2006-03-03
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 73 - Ownership of shares – 75% or more → OE
19
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Officer
2019-03-26 ~ now
IIF 20 - Director → ME
20
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 23 - Director → ME
21
GRAHAM BUILDING CONTRACTORS LIMITED
01696730 7 Warrington Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
1991-01-01 ~ dissolved
IIF 38 - Director → ME
2005-09-02 ~ dissolved
IIF 2 - Director → ME
22
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (6 parents)
Officer
2011-03-15 ~ 2017-03-15
IIF 37 - Director → ME
2017-03-15 ~ 2018-03-21
IIF 39 - Director → ME
2017-03-15 ~ 2017-03-15
IIF 56 - Director → ME
2022-01-17 ~ now
IIF 16 - Director → ME
2017-03-15 ~ 2018-03-21
IIF 28 - Director → ME
2011-03-15 ~ 2017-03-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-21
IIF 72 - Ownership of shares – 75% or more → OE
23
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 21 - Director → ME
24
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 48 - Director → ME
25
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-24 ~ 2023-11-24
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
26
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 42 - Director → ME
27
233 The Old Foundry Jolliffe Yard, 33 London Road North, Merstham, Redhill, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-03 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-03 ~ 2025-03-31
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
28
LANTERNS PROPERTY MANAGEMENT LTD
14252726 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 11 - Director → ME
29
25 - 27 Foresters Hall Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 50 - Director → ME
30
Gibsons Foresters Hall, Westow Street, London, England
Active Corporate (2 parents)
Officer
2014-08-15 ~ now
IIF 4 - Director → ME
31
MACAR DEVELOPMENTS (6ATD) LIMITED
11866052 City House, Sutton Park Road, Sutton, England
Dissolved Corporate (5 parents)
Officer
2019-03-07 ~ dissolved
IIF 35 - Director → ME
32
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 43 - Director → ME
33
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 15 - Director → ME
34
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 30 - Director → ME
35
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)
Officer
2025-01-17 ~ now
IIF 3 - Director → ME
36
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 13 - Director → ME
37
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 18 - Director → ME
38
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 45 - Director → ME
39
SYCAMORES (KENLEY) MANAGEMENT COMPANY LIMITED
14451760 The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
40
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-27 ~ 2022-01-01
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
41
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 9 - Director → ME
42
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)
Officer
2017-07-03 ~ now
IIF 14 - Director → ME
43
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)
Officer
2017-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
44
TRINITY SQUARE PROPERTY MANAGEMENT LTD
12121129 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ now
IIF 25 - Director → ME
45
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)
Officer
2022-01-17 ~ now
IIF 17 - Director → ME
2018-01-19 ~ 2019-01-02
IIF 1 - Director → ME
Person with significant control
2022-01-17 ~ 2022-12-22
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
46
BUILDING SERVICES MANAGEMENT LIMITED
- 2004-07-07
04896888 Unit A6 Redlands, Coulsdon, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-09-12 ~ 2005-09-08
IIF 62 - Secretary → ME
47
WOODCOTE VENUTURES LTD
- 2018-09-11
11555983 The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 22 - Director → ME