1
Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 18 - Has significant influence or control → OE
2
HORLEY ROAD DEVELOPMENTS LIMITED - 2014-01-31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1,035,889 GBP2018-08-31
Officer
2012-09-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
EARLSWOOD PROPERTY & CONSULTANCY LIMITED - 2018-01-19
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,164 GBP2022-03-31
Officer
2016-11-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
272,721 GBP2025-03-31
Officer
2012-07-10 ~ now
IIF 35 - Director → ME
5
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,794 GBP2025-03-31
Officer
2007-01-19 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Nash House St. Monicas Road, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 63 - Director → ME
7
EARLSWOOD HOMES (SOUTH EAST) LIMITED - 2021-02-02
5 Roebuck Close, Roebuck House, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
282,462 GBP2024-03-31
Officer
2015-06-17 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
EHH TWO LIMITED - 2019-01-24
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,239 GBP2022-05-31
Officer
2018-05-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-99,655 GBP2025-03-31
Officer
2021-02-26 ~ now
IIF 39 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
JASON VINCE HOLDINGS LIMITED - 2015-06-16
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
752,901 GBP2023-04-01 ~ 2024-03-31
Officer
2012-07-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CRASH REPAIR CENTRE (RIDERS) LIMITED - 2018-12-04
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Active Corporate (1 parent)
Equity (Company account)
5,756 GBP2022-03-31
Officer
2018-08-24 ~ now
IIF 42 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 25 - Has significant influence or control → OE
12
EHH FOUR LIMITED - 2020-01-17
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
13
EARLSWOOD HOMES CONSTRUCTION LIMITED - 2021-09-14
EHH FIVE LIMITED - 2020-11-30
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
130,835 GBP2024-03-31
Officer
2020-01-17 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
EHH THREE LIMITED - 2019-02-12
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,737 GBP2022-10-31
Officer
2019-01-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
ANDREA PALMER INTERIORS LIMITED - 2024-04-23
EARLSWOOD HOMES LAND LIMITED - 2022-06-01
EHH SIX LIMITED - 2020-11-27
5 Roebuck Close, Roebuck House, Reigate, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-766 GBP2025-01-31
Officer
2020-01-17 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2025-01-31
Officer
2024-01-19 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 12 - Has significant influence or control → OE
17
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
530 GBP2023-02-28
Officer
2021-02-11 ~ dissolved
IIF 46 - Director → ME
18
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 28 - Has significant influence or control → OE
19
Oak View Barn Lodge Farm Mews, 4 Gatton Park Road, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,352 GBP2018-03-31
Officer
2012-02-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 15 - Has significant influence or control → OE
20
Dell House Gatton Bottom, Merstham, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 59 - Director → ME
21
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-05-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 10 - Has significant influence or control → OE
22
5 Roebuck Close, Roebuck House, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-6,459 GBP2024-03-31
Officer
2023-02-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (1 parent)
Equity (Company account)
788,168 GBP2022-04-30
Officer
2015-01-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
EARLSWOOD LAND & HOMES LIMITED - 2017-03-21
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,251 GBP2021-11-30
Officer
2016-11-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 60 - Director → ME
26
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
6,221 GBP2022-10-31
Officer
2014-03-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
27
Oak View Barn Lodge Farm Mews, 4 Gatton Park Road, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,888 GBP2018-11-30
Officer
2014-11-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
28
UPRIGHT ARCHITECTS LIMITED - 2024-07-01
Roebuck House Roebuck House, 5 Roebuck Close, Reigate, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
802 GBP2024-07-31
Officer
2024-09-11 ~ now
IIF 41 - Director → ME
29
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2016-05-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
30
Nash House St. Monicas Road, Kingswood, Tadworth, Surrey
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 62 - Director → ME
31
Dell House Gatton Bottom, Merstham, Redhill
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 61 - Director → ME
32
Dell House, Gatton Bottom, Merstham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 64 - Director → ME
33
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,343 GBP2024-09-30
Officer
2013-08-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ 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