1
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-12-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-10 ~ 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
2
WESTROCK SOUTHERN LIMITED
- 2024-06-10
08843852UPTON ROAD (CROYDON) LIMITED
- 2016-04-27
08843852 First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-01-31
Officer
2014-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
3
CIRRUS REAL ESTATE LIMITED
- 2014-11-12
09007338 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
317,374 GBP2024-06-30
Officer
2014-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
MARESFIELD POLO LTD
- 2024-09-25
15112801 4 Greenways, Walton On The Hill, Tadworth, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-04 ~ now
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
5
GOBLIN EV SUPERHUBS LIMITED - 2024-01-23
JAMES HIGGINS RACING LIMITED - 2023-11-21
01 Meadlake Place Thorpe Lea Road, Egham, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-10-31
Officer
2024-03-13 ~ 2025-09-30
IIF 9 - Director → ME
Person with significant control
2024-03-13 ~ now
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
6
HOWARD HOUSE (BRIGHTON) LIMITED
15965361 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
02388740 Argent House 5, Goldington Road, Bedford, Beds
Active Corporate (35 parents)
Equity (Company account)
33,511 GBP2024-03-31
Officer
2008-02-19 ~ 2008-08-01
IIF 18 - Director → ME
8
KENSINGTON VILLAGE MANAGEMENT LIMITED
- now 03909608958TH SHELF TRADING COMPANY LIMITED - 2000-02-15
03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-10-24 ~ 2008-08-07
IIF 14 - Director → ME
9
15 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-01-21 ~ 2011-05-06
IIF 21 - Director → ME
10
15 Hockley Court, Stratford Road, Solihull, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-01-21 ~ 2011-05-06
IIF 22 - Director → ME
11
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61,861 GBP2024-12-31
Officer
2020-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
MICKLEFIELD SCHOOL (REIGATE) LIMITED
00678565 10 Somers Road, Reigate, Surrey
Active Corporate (45 parents)
Officer
2022-06-07 ~ 2024-06-28
IIF 26 - Director → ME
13
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,199 GBP2020-03-31
Officer
2015-10-01 ~ 2019-11-05
IIF 17 - Director → ME
14
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,512,365 GBP2023-06-28
Officer
2012-06-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
TRAFALGAR PLACE BRIGHTON LIMITED
- now 02963761TOKENBONUS LIMITED - 1994-09-15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-01-21 ~ 2010-08-13
IIF 20 - Director → ME
16
STUDENT UK PRIME LIMITED - 2003-11-19
LP009054BEALAW (681) LIMITED - 2003-11-18
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-01-21 ~ 2011-04-15
IIF 24 - Director → ME
17
BEALAW (676) LIMITED - 2003-11-24
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor, Unit 16 Manor Court Business Park, Scarborough
Dissolved Corporate (14 parents)
Officer
2008-03-19 ~ 2011-04-15
IIF 25 - Director → ME
18
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
- now 03065582FELDBORNE LIMITED - 1995-07-05
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2008-02-21 ~ 2011-04-26
IIF 23 - Director → ME