1
The Barn Randolphs Farm, Bedlam Street, Hurstpierpoint, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Premier House, 36-48 Queen Street, Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,975 GBP2018-03-31
Officer
2010-12-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
WAKEHURST PROPERTY MANAGEMENT LIMITED - 2021-05-27
GREENPLAN DESIGNER HOMES (STONEPOUND) LIMITED - 2018-02-12
Premier House, Queen Street, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,986 GBP2024-03-31
Officer
2015-10-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
Premier House, 36-48 Queen Street, Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,701 GBP2018-09-30
Officer
2014-04-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-2,275 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Premier House, 36-48 Queen Street, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
GREENPLAN DESIGNER HOMES (COWFOLD) LIMITED - 2017-03-23
10666833GREENPLAN DESIGNER HOMES (OVINGDEAN) LIMITED - 2017-03-04
Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
14,165 GBP2024-03-31
Officer
2016-12-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
7,691 GBP2024-03-31
Officer
2016-12-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
GREENPLAN (CONSTRUCTION) LIMITED - 2011-03-17
Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-32,542 GBP2024-03-31
Officer
2009-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Premier House, 36-48 Queen Street, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Premier House, 36-48 Queen Street, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
-3,930 GBP2024-03-31
Officer
2016-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
MANDACO 555 LIMITED - 2008-03-27
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Simon James Bonney, Vantis Business Recovery Services, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-03-26 ~ dissolved
IIF 33 - Director → ME
13
MANDACO 543 LIMITED - 2008-04-20
03417041, 04080655, 04080662, 04115761, 04177091, 04177122, 04177270, 04226452, 04241027, 04245636, 04245639, 04327959, 04359701, 04484666, 04484817, 04484822, 04584241, 04588665, 04588702, 04588738Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Simon James Bonney, Vantis Business Recovery Services, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 32 - Director → ME
14
The Barn, Randolphs Farm, Bedlam Street, Hurstpierpoint, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE