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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Thomas Lucas

    Related profiles found in government register
  • Mr Michael Thomas Lucas
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • Betchworth Lodge, Pebblehill Road, Betchworth, RH3 7BW, England

      IIF 1
    • Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, RH3 7BW, England

      IIF 2 IIF 3 IIF 4
    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 5 IIF 6
    • The Paddock, Parkgate Road, Newdigate, Dorking, Surrey, RH5 5DX, England

      IIF 7
    • Third Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England

      IIF 8 IIF 9 IIF 10
  • Mr Michael Thomas Lucas
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England

      IIF 11
  • Lucas, Michael Thomas
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Michael Thomas
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36 A, West Street, Reigate, Surrey, RH2 9BX, England

      IIF 79
    • 36a West Street, Reigate, Surrey, RH2 9BX, England

      IIF 80
    • 36b, West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 81
    • Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ, United Kingdom

      IIF 82
    • Ye Olde Forge 36b, West Street, Reigate, RH2 9BX, United Kingdom

      IIF 83
    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 84
    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 85
  • Lucas, Michael Thomas
    British born in October 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ye Olde Forge, 36b West Street, Reigate, Surrey, RH2 9BX, United Kingdom

      IIF 86
  • Lucas, Michael Thomas

    Registered addresses and corresponding companies
    • Ye Old Forge, 36b West Street, Reigate, Surrey, RH2 9BX, England

      IIF 87
child relation
Offspring entities and appointments 74
  • 1
    ASP (ARGYLL) LIMITED
    - now 16338843
    ASP-CH-AAJ LIMITED
    - 2026-04-01 16338843
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 44 - Director → ME
  • 2
    ASP (BORDEN) LIMITED
    16250445
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-02-13 ~ 2025-02-13
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    ASP (CANTERBURY) LIMITED
    14962229
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-06-26 ~ now
    IIF 63 - Director → ME
  • 4
    ASP (COXHEATH) LIMITED
    15868814
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-07-31 ~ 2024-07-31
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    ASP (HALLING) LTD
    14615313
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-01-25 ~ now
    IIF 55 - Director → ME
  • 6
    ASP (HORLEY) LIMITED
    14278629
    Third Floor, 45 London Road, Reigate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 62 - Director → ME
  • 7
    ASP CARE DEVELOPMENTS - BEDHAMPTON LIMITED
    - now 16332502
    ASP CARE DEVELOPMENTS - RAINHAM LIMITED
    - 2025-07-17 16332502
    ASP-CH-AAF LIMITED
    - 2025-05-22 16332502
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 52 - Director → ME
  • 8
    ASP CARE DEVELOPMENTS - CLANDON LIMITED
    - now 16361011
    ASPIRE CARE DEVELOPMENTS - CLANDON LIMITED
    - 2025-05-22 16361011
    45 London Road, 3rd Floor, Reigate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-02 ~ now
    IIF 40 - Director → ME
  • 9
    ASP CARE DEVELOPMENTS - COLEFORD LIMITED
    - now 16332466
    ASP-CH-AAC LIMITED
    - 2025-05-22 16332466
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 45 - Director → ME
  • 10
    ASP CARE DEVELOPMENTS - EFFINGHAM LIMITED
    - now 16332566
    ASP-CH-AAD LIMITED
    - 2025-05-22 16332566
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 46 - Director → ME
  • 11
    ASP CARE DEVELOPMENTS - FLECKNEY LIMITED
    16363638
    45 London Road, 3rd Floor, Reigate, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 39 - Director → ME
  • 12
    ASP CARE DEVELOPMENTS - HORLEY LIMITED
    16363652
    45 London Road, 3rd Floor, Reigate, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 38 - Director → ME
  • 13
    ASP CARE DEVELOPMENTS - PERSHORE LIMITED
    17329536
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-09 ~ now
    IIF 61 - Director → ME
  • 14
    ASP CARE DEVELOPMENTS - POTTON LIMITED
    - now 16332493
    ASP-CH-AAE LIMITED
    - 2025-05-22 16332493
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 50 - Director → ME
  • 15
    ASP CARE DEVELOPMENTS - SILEBY LIMITED
    16363387
    45 London Road, 3rd Floor, Reigate, England
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 37 - Director → ME
  • 16
    ASP CARE DEVELOPMENTS - SOUTH PETHERTON LIMITED
    - now 16332541
    ASP-CH-AAG LIMITED
    - 2025-05-22 16332541
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 51 - Director → ME
  • 17
    ASP CARE DEVELOPMENTS - WHITSTABLE LIMITED
    16363291
    45 London Road, 3rd Floor, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2025-04-03 ~ now
    IIF 41 - Director → ME
  • 18
    ASP CARE DEVELOPMENTS - WINCANTON LIMITED
    - now 16337829
    ASP-CH-AAH LIMITED
    - 2025-05-22 16337829
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 43 - Director → ME
  • 19
    ASP CARE DEVELOPMENTS - WOLLASTON LIMITED
    - now 16332456
    ASP-CH-AAB LIMITED
    - 2025-05-22 16332456
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 48 - Director → ME
  • 20
    ASP CARE DEVELOPMENTS-CLANDON BUILD LIMITED
    - now 16332555
    ASP-CH-AAI LIMITED
    - 2025-10-22 16332555
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 49 - Director → ME
  • 21
    ASP DUNHAM OP LIMITED
    17123989 17123944
    3rd Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 68 - Director → ME
  • 22
    ASP DUNHAM PROP LIMITED
    17123944 17123989
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-30 ~ now
    IIF 56 - Director → ME
  • 23
    ASPIRE AVIATION LIMITED
    14962429
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 67 - Director → ME
  • 24
    ASPIRE CARE DEVELOPMENTS - ON LIMITED
    16628618 16331214
    3rd Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-08-05 ~ now
    IIF 36 - Director → ME
  • 25
    ASPIRE CARE DEVELOPMENTS LIMITED
    16331214 16628618
    Third Floor, 45 London Road, Reigate, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 47 - Director → ME
  • 26
    ASPIRE DUNHAM CARE LIMITED
    - now 14962274
    ASP (KINGS HILL) LIMITED
    - 2026-03-26 14962274
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 57 - Director → ME
  • 27
    ASPIRE LAND (WEST) LIMITED
    16328385
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 71 - Director → ME
  • 28
    ASPIRE LPP GROUP LIMITED
    12235336
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 29
    ASPIRE LPP INVESTMENTS LIMITED
    14418978
    Third Floor, 45 London Road, Reigate
    Active Corporate (2 parents)
    Officer
    2022-10-14 ~ now
    IIF 58 - Director → ME
  • 30
    ASPIRE LPP LIMITED
    12186152
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-09-03 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-09-03 ~ 2021-07-07
    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
  • 31
    ASPIRE MORE TEN LTD
    12887767
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-18 ~ now
    IIF 72 - Director → ME
  • 32
    ASPIRE MORE TWELVE LIMITED
    15914144
    Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 60 - Director → ME
  • 33
    ASPIRE PROP CO LIMITED
    14419076
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-10-14 ~ now
    IIF 54 - Director → ME
  • 34
    AYRA ADVISORY LIMITED
    14204451
    Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 20 - Director → ME
  • 35
    CODES HOUSE MANAGEMENT COMPANY LIMITED
    14458409
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (4 parents)
    Officer
    2022-11-02 ~ 2023-08-15
    IIF 76 - Director → ME
  • 36
    CODES PROPERTY LIMITED
    13400153
    36a West Street West Street, Reigate, England
    Active Corporate (2 parents)
    Officer
    2021-05-16 ~ now
    IIF 23 - Director → ME
  • 37
    CRYSTAL CARE HOMES BASILDON LIMITED - now
    ASP CARE DEVELOPMENTS - BASILDON LIMITED
    - 2026-06-10 16362708
    ASP-CH-AAA LIMITED
    - 2025-05-23 16362708
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-03 ~ 2026-06-05
    IIF 26 - Director → ME
  • 38
    CRYSTAL CARE HOMES GLOUCESTER LIMITED - now
    OYSTER CARE HOMES GLOUCESTER LIMITED - 2025-10-16
    MILL FARM GLOUCESTER LIMITED
    - 2025-03-19 16132529
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (8 parents)
    Officer
    2024-12-12 ~ 2025-03-14
    IIF 53 - Director → ME
  • 39
    DISTINCTIVE PROPERTIES ASCOT LIMITED
    07038138
    Manor House, Heathfield Park, Heathfield, Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2017-03-31
    IIF 27 - Director → ME
  • 40
    DUFFUS HOLDINGS LIMITED
    15842169
    Betchworth Lodge, Pebblehill Road, Betchworth, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 41
    DUNHAM CARE (C&C) JVCO LIMITED
    17097630
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-04-20 ~ now
    IIF 16 - Director → ME
  • 42
    DUNHAM CARE (CANTERBURY) OPCO LIMITED
    17101592 14899338
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-20 ~ now
    IIF 15 - Director → ME
  • 43
    DUNHAM CARE (COXHEATH) OPCO LIMITED
    17101598
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-04-20 ~ now
    IIF 12 - Director → ME
  • 44
    DUNHAM CARE (WHITSTABLE) JVCO LIMITED
    16994316
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-04-20 ~ now
    IIF 17 - Director → ME
  • 45
    DUNHAM CARE (WHITSTABLE) LIMITED
    17235196
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 14 - Director → ME
  • 46
    DUNHAM CARE WHITSTABLE (OPCO) LIMITED
    17235824
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-05-21 ~ now
    IIF 13 - Director → ME
  • 47
    ELMWOOD SOUTH EAST LIMITED
    12071597
    36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ 2019-09-14
    IIF 34 - Director → ME
  • 48
    FAVERSHAM CARE COMPANY LTD
    14640935
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    IIF 70 - Director → ME
  • 49
    GARAGED.COM LONDON LTD
    09220548
    214 King Edward Avenue, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ 2016-07-01
    IIF 87 - Secretary → ME
  • 50
    GREEN HEDGES OXTED MANAGEMENT COMPANY LIMITED
    15322164
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 25 - Director → ME
  • 51
    HARDWOOD UK DEVELOPMENTS LTD
    10262014
    36a West Street, Reigate, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-05 ~ dissolved
    IIF 80 - Director → ME
  • 52
    HAWTHORN UK DEVELOPMENTS LTD
    - now 09178905
    BRIGHTON ROAD BANSTEAD LIMITED
    - 2016-04-07 09178905
    36a 36a West Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-08-18 ~ now
    IIF 84 - Director → ME
  • 53
    HUNDREDS HOUSE MANAGEMENT COMPANY LIMITED
    14457551
    Octagon House, 20 Hook Road, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-02 ~ 2023-09-10
    IIF 78 - Director → ME
  • 54
    LA ADVISORY LIMITED
    12172769
    Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, England
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-08-23 ~ 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
  • 55
    LF HOLDINGS (1) LIMITED
    12765172
    36a West Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-07-23 ~ 2021-03-11
    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
  • 56
    LGRP 1 LIMITED
    12797568
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-08-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 57
    LUCAS DESIGN & CONSTRUCTION LIMITED
    - now 06291740
    L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03
    L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-18
    36a West Street, Reigate, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2013-06-14 ~ now
    IIF 82 - Director → ME
  • 58
    LUCAS EMPLOYMENT SERVICES LIMITED
    11543065
    Third Floor, London Road, Reigate, England
    Active Corporate (5 parents)
    Officer
    2025-10-14 ~ now
    IIF 74 - Director → ME
    2018-08-30 ~ 2021-08-10
    IIF 85 - Director → ME
  • 59
    LUCAS LAND UK LTD
    10598487
    36 A West Street, Reigate, Surrey, England
    Active Corporate (6 parents)
    Officer
    2017-02-02 ~ now
    IIF 29 - Director → ME
  • 60
    LUCAS MORE 8 LIMITED
    12071655 11339187
    36 A West Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-06-26 ~ now
    IIF 28 - Director → ME
  • 61
    LUCAS MORE LIMITED
    11339187 12071655
    36a West Street, Reigate, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 77 - Director → ME
  • 62
    LUCAS MORE SEVEN LIMITED
    11375212
    36a West Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-05-22 ~ now
    IIF 31 - Director → ME
  • 63
    MAPLEWOOD UK DEVELOPMENTS LTD
    10172065
    36a West Street West Street, Reigate, England
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ 2019-05-10
    IIF 86 - Director → ME
    2019-06-03 ~ now
    IIF 35 - Director → ME
  • 64
    OAKWOOD DEVELOPMENTS LD LIMITED
    10910646
    36 A West Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-08-11 ~ now
    IIF 83 - Director → ME
  • 65
    REDWOOD PHASE 1 LIMITED
    15282809
    Third Floor, 45 London Road, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 59 - Director → ME
  • 66
    REDWOOD UK DEVELOPMENTS LTD
    10276160
    36a West Street, Reigate, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-05-15 ~ now
    IIF 30 - Director → ME
  • 67
    ROUNDSQUARE HOLDINGS LIMITED
    13006012
    Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-09 ~ 2024-07-16
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    2020-11-09 ~ now
    IIF 3 - Has significant influence or control OE
  • 68
    STATION YARD KINGSWOOD MANAGEMENT COMPANY LIMITED
    15324582
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 24 - Director → ME
  • 69
    SUPER VELOCE HOLDINGS LTD
    17128590
    Betchworth Lodge, Pebble Hill Road, Betchworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 70
    SURREY CONSTRUCTION SOUTH EAST LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-15
    Due to be dissolved on 2025-12-12
    LUCAS CONSTRUCTION SOUTH EAST LIMITED
    - 2019-06-18 01642838
    L.T. LUCAS (BUILDERS) LIMITED - 2014-09-03
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2015-07-15 ~ 2019-06-07
    IIF 75 - Director → ME
  • 71
    WESTGATE ON SEA 1 LTD
    09826735 11983159
    36 A West Street, Reigate, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-15 ~ now
    IIF 81 - Director → ME
  • 72
    WESTGATE ON SEA 2 LIMITED
    11983159 09826735
    36a West Street, Reigate, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-05-07 ~ now
    IIF 32 - Director → ME
  • 73
    WILLIAM GEORGE HOMES (PURLEY) LIMITED
    - now 05375251 07290640... (more)
    WILLIAM GEORGE HOMES 1 LIMITED - 2016-11-02
    WILLIAM GEORGE HOMES LIMITED - 2010-06-30
    36 A West Street, Reigate, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 79 - Director → ME
  • 74
    WORTHING CARE HOME LIMITED - now
    WCC PROPERTY LIMITED
    - 2021-06-21 13018235
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2020-11-13 ~ 2021-04-22
    IIF 42 - Director → ME

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