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
Individuals in focus
Turpin, Carl Stephen
- born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesHollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX
IIF 1
- British born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm House, Victoria Road, Aldeburgh, Suffolk, IP15 5EA, England
IIF 2Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX
IIF 3 IIF 4 IIF 5 (more)2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 22Cornhill House, 32 Cornhill, London, EC3V 3SG
IIF 23Allen House, 1 Westmead Road, Sutton, SM1 4LA
IIF 24
- British accountant born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesHollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom
IIF 25
- British businessman born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 26
- British c executive born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesHollywood, Warren Drive, Kingswood, Surrey, KT20 6PX
IIF 55
- British co director born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesHollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom
IIF 58Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX
IIF 59 IIF 60 IIF 61 (more)6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 65Focus House, 23-25 Bell Street, Reigate, Surrey, R42 7AD, United Kingdom
IIF 66Focus House 23-25, Bell Street, Reigate, Surrey, RH2 7AD
IIF 67Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom
IIF 68
- British developer born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesHollywood, Warren Drive, Kingswood, Surrey, KT20 6PX
IIF 69
- British director born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesBuckingham House, Myrtle Lane, Billingshurst, RH14 9SG, England
IIF 70 IIF 71Buckingham House, Myrtle Lane, Billingshurst, West Sussex, RH14 9SG, United Kingdom
IIF 72 IIF 73Hollywood, Warren Drive, Kingswood, KT20 6PX, England
IIF 74Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX
IIF 75 IIF 76 IIF 77Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England
IIF 78Oakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL
IIF 79
- British property developer born in May 1951
Turpin, Carl Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1951
Turpin, Carl Stephen
Resident in England
Registered addresses and corresponding companiesMichelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England
IIF 82
- British certified accountant born in May 1951
Turpin, Carl Stephen
Resident in England
Registered addresses and corresponding companies66, Prescot Street, London, E1 8NN
IIF 83
- British company director born in May 1951
Turpin, Carl Stephen
Resident in England
Registered addresses and corresponding companies - British consultant born in May 1951
Turpin, Carl Stephen
Resident in England
Registered addresses and corresponding companiesFocus House, 1st Floor, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, England
IIF 87
- British director born in May 1951
Turpin, Carl Stephen
Resident in England
Registered addresses and corresponding companiesOakdene House, 34 Bell Street, Reigate, Surrey, RH2 7SL
IIF 88
- British company director born in May 1951
Turpin, Carl
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom
IIF 89
- British Registered addresses and corresponding companies
Turpin, Carl Stephen
- British certified accountantRegistered addresses and corresponding companies
Turpin, Carl Stephen
- British company directorRegistered addresses and corresponding companies
Turpin, Carl Stephen
- British directorRegistered addresses and corresponding companies
Turpin, Carl Stephen
- British born in May 1951
Mr Carl Turpin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Focus House, 23-25 Bell Street, Reigate, Surrey, RH2 7AD, United Kingdom
IIF 121
- Registered addresses and corresponding companies
Turpin, Carl Stephen
- British designer born in August 1963
Turpin, Sarah Catherine
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Suite, 249 -251 Merton Road, Southfields, London, SW18 5EB, England
IIF 126
- British designer born in August 1963
Ward, Sarah
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom
IIF 127
- British solicitor born in July 1980
Ward, Sarah
Resident in United Kingdom
Registered addresses and corresponding companies3, Granville Mansions, Shepherds Bush Green, London, W12 8QA, United Kingdom
IIF 128
- British born in May 1951
Mr Carl Stephen Turpin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Turpin, Carl Steven
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 132
- British born in August 1963
Mr Carl Turpin
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Michelin House, 81 Fulham Road, London, Greater London, London, Greater London, SW3 6RD, United Kingdom
IIF 133
- British born in May 1951
Mr Carl Turpin
Resident in England
Registered addresses and corresponding companies4, Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY, England
IIF 134
- British born in August 1963
Ms Sarah Ward
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom
IIF 135
- British Registered addresses and corresponding companies
Turpin, Carl
Lind House, 86 Lind Road, Sutton, Surrey, SM1 4PL
IIF 136
- British born in August 1963
Turpin, Sarah Catherine
Resident in England
Registered addresses and corresponding companies - British director born in August 1963
Turpin, Sarah Catherine
Resident in England
Registered addresses and corresponding companiesHollywood, Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PX, United Kingdom
IIF 139
- British interior designer born in August 1963
Turpin, Sarah Catherine
Resident in England
Registered addresses and corresponding companies66, Prescot Street, London, E1 8NN
IIF 140
- British born in August 1963
Ward, Sarah Catherine
Resident in United Kingdom
Registered addresses and corresponding companies - British designer born in August 1963
Ward, Sarah Catherine
Resident in United Kingdom
Registered addresses and corresponding companiesHollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom
IIF 144
- British interior designer born in August 1963
Ward, Sarah Catherine
Resident in United Kingdom
Registered addresses and corresponding companiesFocus House, Bell Street, Reigate, RH2 7AD, United Kingdom
IIF 145
- British born in May 1951
Carl Stephen Turpin
Resident in England
Registered addresses and corresponding companiesMichelin House (sarah Ward Associates), 81 Fulham Road, London, SW3 6RD, England
IIF 146
- Registered addresses and corresponding companies
Turpin, Carl
Church Farm House, Victoria Road, Aldeburgh, IP15 5EA, England
IIF 147Hollywood, Warren Drive, Kingswood, KT20 6PX, United Kingdom
IIF 148Suite 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, United Kingdom
IIF 149Focus House, Bell Street, Reigate, RH2 7AD, United Kingdom
IIF 150Hollywood, Warren Drive, Kingswood, Tadworth, KT20 6PX, United Kingdom
IIF 151 IIF 152
- British born in August 1963
Sarah Catherine Turpin
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1980
Ward, Sarah
Resident in England
Registered addresses and corresponding companies33, Wellington Street, Leeds, LS1 4DL, England
IIF 155
- British company director born in August 1963
Ward, Sarah Catherine
Resident in England
Registered addresses and corresponding companiesUnit 12 Quayside Lodge, William Morris Way, London, SW6 2UZ, England
IIF 156
- born in August 1963Registered addresses and corresponding companies
Ward, Sarah Catherine
20b, Queen Street Mews, Queen Street, Henley-on-thames, Oxfordshire, RG9 1AP
IIF 157
- British born in July 1980
Ms Sarah Ward
Resident in England
Registered addresses and corresponding companies50, Swallowfields, Worcester, WR4 0NU, England
IIF 158
- British born in August 1963
Ms Sarah Catherine Ward
Resident in England
Registered addresses and corresponding companies8, Queen Anne Street, London, Greater London, W1G 9LD, England
IIF 159
- Registered addresses and corresponding companies
Ward, Sarah
Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX, United Kingdom
IIF 160
- British born in August 1963
Mrs Sarah Catherine Turpin
Resident in England
Registered addresses and corresponding companiesAllen House, 1 Westmead Road, Sutton, SM1 4LA
IIF 161
Related profiles found in government register
Offspring entities and appointments
94
- 1
AEM DEVELOPMENTS LIMITED
105980484 Reading Road, Pangbourne, Reading, Berkshire, EnglandDissolved Corporate (4 parents)Person with significant control2017-11-09 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALLGRAIN LIMITED
031473797 Battersea Square, LondonActive Corporate (13 parents)Officer2003-06-13 ~ 2004-05-18IIF 80 - Director → ME - 3
ANTRACOR ENERGY LIMITED
07461992Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved Corporate (2 parents)Officer2010-12-07 ~ 2014-12-08IIF 71 - Director → ME - 4
ANTRACOR MINING LIMITED
07462003Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved Corporate (6 parents)Officer2010-12-07 ~ dissolvedIIF 70 - Director → ME - 5Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved Corporate (4 parents)Officer2014-08-21 ~ dissolvedIIF 73 - Director → ME
- 6Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved Corporate (2 parents)Officer2010-12-04 ~ 2014-12-08IIF 72 - Director → ME
- 7
BEECHCHASE LIMITED
03638394Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, EnglandDissolved Corporate (14 parents)Officer1998-09-25 ~ 1999-02-01IIF 29 - Director → ME1999-09-30 ~ 2010-05-24IIF 115 - Secretary → ME - 8
BELL STREET PROPERTY COMPANY LIMITED
09779979Focus House 1st Floor 23 25 Bell Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 25 - Director → ME2015-09-16 ~ dissolvedIIF 151 - Secretary → ME - 9
BRANFORD LIMITED
03034419Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1995-07-12 during the appointment or period of controlLind House, 86 Lind Road, Sutton SurreyDissolved Corporate (7 parents)Officer1995-06-19 ~ dissolvedIIF 6 - Director → ME1995-06-19 ~ dissolvedIIF 91 - Secretary → ME - 10Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2020-02-26 during the appointment or period of controlBRASTED ESTATES PLC
- 2009-11-02 0315710826-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer1996-02-08 ~ dissolvedIIF 62 - Director → ME1996-02-08 ~ 2006-05-18IIF 116 - Secretary → ME - 11
SWAYLANDS CLOCKHOUSE LIMITED
- 2012-09-28 07888152Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, EnglandActive Corporate (5 parents)Officer2012-07-31 ~ 2013-09-01IIF 67 - Director → ME - 12
BRIGHTPLOT LIMITED
06208312Gloucester House, Church Walk, Burgess Hill, West SussexDissolved Corporate (5 parents)Officer2007-04-25 ~ 2007-06-08IIF 3 - Director → ME - 13
CANNIZARO ESTATES LIMITED
07615174Buckingham House, Myrtle Lane, Billinshurst, West Sussex, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ dissolvedIIF 74 - Director → ME - 14
CARLESS ESTATES LIMITED
06231401Gloucester House, 66 Church Walk, Burgess Hill, West SussexDissolved Corporate (4 parents)Officer2007-04-30 ~ dissolvedIIF 13 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-24 during the appointment or period of control
Commencement of winding up on 2009-11-18 during the appointment or period of control
Conclusion of winding up on 2010-07-02 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlVOXWARD LIMITED - 2006-12-20Oakdene House 34 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2006-12-21 ~ dissolvedIIF 11 - Director → ME - 16
ACCENTREPORT LIMITED
- 2005-05-03 03217522Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer1997-06-01 ~ 2000-06-01IIF 64 - Director → ME2006-12-21 ~ dissolvedIIF 56 - Director → ME1997-06-01 ~ 2000-06-01IIF 117 - Secretary → ME - 17
CHERRY BLOSSOM DEVELOPMENTS LTD
10436883Suite 12 Quayside Lodge, William Morris Way, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-19 ~ dissolvedIIF 127 - Director → ME2016-10-19 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2016-10-19 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 18
COASTAL RENTAL AND MANAGEMENT LIMITED
05969494Hollywood, Warren Drive, Kingswood, SurreyDissolved Corporate (5 parents)Officer2007-02-09 ~ dissolvedIIF 9 - Director → ME2007-02-09 ~ dissolvedIIF 90 - Secretary → ME - 19
COMPTECH DEVELOPMENTS (UK) LIMITED
05765253Insolvency (Case 1) In administration
Administration started on 2009-03-04
Administration ended on 2010-05-05Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (8 parents)Officer2006-04-03 ~ 2009-02-27IIF 10 - Director → ME - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-22 during the appointment or period of control
Commencement of winding up on 2009-06-10 during the appointment or period of control
Conclusion of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2010-12-20 during the appointment or period of controlJames B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West SussexDissolved Corporate (8 parents)Officer2006-12-10 ~ dissolvedIIF 15 - Director → ME2006-12-10 ~ 2007-09-18IIF 94 - Secretary → ME - 21
CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED
05144231Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2004-06-03 ~ dissolvedIIF 76 - Director → ME2004-06-03 ~ dissolvedIIF 120 - Secretary → ME - 22
CSG DEVELOPMENTS LIMITED
07692875Focus House, 23-25 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 78 - Director → ME - 23
DAWN COURT BEXHILL MANAGEMENT COMPANY LIMITED
0456565020 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, EnglandActive Corporate (10 parents)Officer2008-05-02 ~ 2010-01-25IIF 27 - Director → ME - 248 De Walden Mews, Eastbourne, East Sussex, United KingdomActive Corporate (19 parents)Officer2000-02-08 ~ 2003-07-01IIF 61 - Director → ME2000-02-08 ~ 2003-07-01IIF 114 - Secretary → ME
- 25
DEWALDEN 2000 LIMITED
085731791st Floor Suite,249 - 251 Merton Road London Merton Road, London, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 58 - Director → ME2013-06-18 ~ dissolvedIIF 148 - Secretary → ME - 26
DOCKFORD LIMITED
03666558Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer1999-02-18 ~ dissolvedIIF 47 - Director → ME1999-02-18 ~ 2007-05-14IIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - Has significant influence or control → OE - 27Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-01-16 during the appointment or period of control
Date of completion or termination of CVA on 2021-01-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2020-10-30 during the appointment or period of control
Commencement of winding up on 2021-01-04 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Dissolved on 2021-12-20 during the appointment or period of controlFLAGSTONE ESTATES PLC
- 2012-09-21 06860950Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandDissolved Corporate (9 parents)Officer2009-03-27 ~ 2017-03-07IIF 63 - Director → ME2018-11-18 ~ dissolvedIIF 86 - Director → ME2009-03-27 ~ 2017-03-07IIF 97 - Secretary → ME - 28
FRAMEHOLD LIMITED
04952019Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (7 parents)Officer2005-11-11 ~ dissolvedIIF 4 - Director → ME - 29
FREEWITCH WIRELESS CONTROLS LIMITED
0729180834 Bell Street, Reigate, SurreyDissolved Corporate (2 parents)Officer2010-06-22 ~ 2011-08-31IIF 143 - Director → ME - 30
FUNKY THERMALS LIMITED
07565815Focus House 1st Floor, 23-25 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-03-16 ~ dissolvedIIF 139 - Director → ME - 31WARMCROWN LIMITED - 1990-10-08Flat 6 Granville Mansions, Shepherds Bush Green, London, EnglandActive Corporate (19 parents)Officer2011-07-18 ~ 2013-07-02IIF 128 - Director → ME
- 32
GRUMPYGRAM.COM LIMITED
168386582nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 22 - Director → ME2025-11-07 ~ nowIIF 132 - Secretary → MEPerson with significant control2025-11-07 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 33
HILSAN LIMITED
03553889Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (6 parents)Officer1998-04-30 ~ dissolvedIIF 38 - Director → ME1998-04-30 ~ 2006-09-30IIF 110 - Secretary → ME - 34
HOLLAND ROAD DEVELOPMENTS LIMITED
0605078734 Bell Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 18 - Director → ME - 35
HONEYGROVE (HAST HILL) LIMITED
03040928Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (13 parents)Officer2004-12-17 ~ dissolvedIIF 50 - Director → ME2004-12-17 ~ 2004-12-17IIF 102 - Secretary → ME - 36Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-09 during the appointment or period of control
Commencement of winding up on 2009-11-11 during the appointment or period of control
Conclusion of winding up on 2010-09-21 during the appointment or period of control
Dissolved on 2017-09-21 during the appointment or period of controlHONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 40 - Director → ME - 37
HONEYGROVE (SWAYLANDS) LIMITED
03870666Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, EnglandLiquidation Corporate (16 parents)Officer2004-12-17 ~ 2009-04-02IIF 51 - Director → ME2004-12-17 ~ 2004-12-17IIF 108 - Secretary → ME - 38
HONEYGROVE DEVELOPMENTS LIMITED
03011213Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 45 - Director → ME2004-12-17 ~ 2004-12-17IIF 113 - Secretary → ME - 39PROPAN HOMES PUBLIC LIMITED COMPANY - 2003-06-23EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (13 parents)Officer2004-12-17 ~ dissolvedIIF 36 - Director → ME
- 40
HONEYGROVE HOLDINGS LIMITED
03849800Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (19 parents)Officer2004-12-17 ~ dissolvedIIF 52 - Director → ME2004-12-17 ~ 2004-12-17IIF 99 - Secretary → ME - 41
HONEYGROVE PROPERTIES LIMITED
02289881Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-26
Commencement of winding up on 2011-06-15
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East SussexDissolved Corporate (25 parents, 3 offsprings)Officer2004-12-17 ~ 2009-04-02IIF 35 - Director → ME2004-12-17 ~ 2004-12-17IIF 106 - Secretary → ME - 42
IPSWICH STEM DEVELOPMENTS LTD
115276654 Reading Road, Pangbourne, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Person with significant control2018-08-20 ~ dissolvedIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
JAZZ PETROLEUM UK LIMITED
103277551st Floor Focus House 23-25 Bell Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-01-16 during the appointment or period of control
Date of completion or termination of CVA on 2019-08-28 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-07-12 during the appointment or period of control
Commencement of winding up on 2019-08-28 during the appointment or period of control
Conclusion of winding up on 2020-01-13 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of controlE. T. HOMES LIMITED - 2009-01-22Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandDissolved Corporate (10 parents)Officer2018-11-14 ~ dissolvedIIF 85 - Director → ME2017-03-06 ~ 2018-11-14IIF 126 - Director → ME2009-10-01 ~ 2017-05-26IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
LANDLOCK PROPERTIES LIMITED
049937137 Battersea Square, LondonActive Corporate (4 parents, 1 offspring)Officer2003-12-12 ~ 2004-03-22IIF 136 - Secretary → ME - 46
LANDSTOCK ESTATES LIMITED
069503246th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2009-07-02 ~ 2010-08-18IIF 8 - Director → ME2010-08-18 ~ 2010-12-08IIF 23 - Director → ME2009-07-02 ~ 2010-08-18IIF 96 - Secretary → ME2010-08-18 ~ 2011-04-06IIF 124 - Secretary → ME - 47
LATCHFIELD INVESTMENTS LIMITED
04376385Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 42 - Director → ME2004-12-17 ~ 2004-12-17IIF 103 - Secretary → ME - 48NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-12-01 ~ 2007-06-15IIF 12 - Director → ME
- 49
LONG ORCHARDS KINGSWOOD MANAGEMENT LIMITED
062344027 Long Orchards Copthill Lane, Kingswood, Tadworth, EnglandActive Corporate (14 parents)Officer2007-05-02 ~ 2010-03-09IIF 77 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-30
Dissolved on 2021-10-22OAKBATH LIMITED
- 2006-01-16 03101994Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (14 parents)Officer2004-12-17 ~ 2009-04-02IIF 41 - Director → ME - 51
NORWOOD DEVELOPMENT AND INVESTMENT COMPANY LIMITED
11628208Michelin House (sarah Ward Associates), 81 Fulham Road, London, EnglandDissolved Corporate (1 parent)Officer2018-10-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 52Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-07-18TRIGRANGE LIMITED
- 2004-10-21 013249757 More London Riverside, LondonDissolved Corporate (13 parents)Officer2002-10-03 ~ 2009-06-30IIF 16 - Director → ME - 53
OAKDENE INVESTMENTS LIMITED
- 2004-10-12 03593154Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (9 parents)Officer1998-06-30 ~ 2010-03-08IIF 30 - Director → ME1998-06-30 ~ 2005-08-31IIF 104 - Secretary → ME - 54
ONSLOW HOUSE PROPERTIES LIMITED
- 2004-10-12 02899214ESCORTJOB PROJECTS LIMITED
- 1995-11-21 02899214Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (10 parents, 1 offspring)Officer1997-04-09 ~ dissolvedIIF 59 - Director → ME1994-03-01 ~ 1995-10-17IIF 43 - Director → ME1994-03-01 ~ 1994-10-06IIF 101 - Secretary → ME2002-05-16 ~ dissolvedIIF 119 - Secretary → ME - 55Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-01-21Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-08
Commencement of winding up on 2011-01-21
Conclusion of winding up on 2022-03-25
Dissolved on 2022-08-27ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY
- 2001-07-06 03608522STONECHIP LIMITED
- 1998-08-12 03608522Eighth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (21 parents)Officer1998-08-03 ~ 2009-06-30IIF 31 - Director → ME1998-08-03 ~ 2004-02-25IIF 111 - Secretary → ME - 56
OAKDENE MARINA DEVELOPMENTS LIMITED
05258029Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-12-1412 Plumtree Court, LondonDissolved Corporate (7 parents)Officer2004-10-13 ~ 2009-06-30IIF 21 - Director → ME - 57
OAKDENE RESTORATIONS LIMITED
05258026Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (4 parents)Officer2004-10-13 ~ dissolvedIIF 20 - Director → ME - 58
OAKWONDER LIMITED
03452974Oakdene House, 34 Bell Street, Reigate, SurreyDissolved Corporate (12 parents)Officer2004-12-17 ~ dissolvedIIF 14 - Director → ME - 59
OFFICE SQUARE MANAGEMENT LIMITED
0412365673 Woodhill Park, Pembury, Tunbridge Wells, EnglandActive Corporate (21 parents)Officer2004-12-17 ~ 2007-01-12IIF 49 - Director → ME2004-12-17 ~ 2004-12-17IIF 100 - Secretary → ME - 60
THE FAMILY BUSINESS UNIT (SURREY) LTD
- 2013-08-20 08407119Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandDissolved Corporate (3 parents)Officer2013-04-03 ~ 2016-06-22IIF 66 - Director → ME - 61
PAMPISFORD ROAD MANAGEMENT COMPANY LIMITED
04917466Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer2003-10-06 ~ 2007-03-29IIF 88 - Director → ME - 62
PINEMERE LIMITED
05219843Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (5 parents)Officer2006-12-21 ~ dissolvedIIF 57 - Director → ME - 63
PINEMOUNT TRADING LIMITED
04149563Focus House, 23-25 Bell Street, Reigate, SurreyDissolved Corporate (11 parents)Officer2004-12-17 ~ dissolvedIIF 46 - Director → ME2004-12-17 ~ 2004-12-17IIF 109 - Secretary → ME - 64
PINK LADY INK LIMITED
0781514850 Swallowfields, Worcester, EnglandActive Corporate (2 parents)Person with significant control2016-10-19 ~ nowIIF 158 - Right to appoint or remove directors as a member of a firm → OEIIF 158 - Has significant influence or control as a member of a firm → OE - 65
PROPAN INVESTMENTS LIMITED
03959338Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved Corporate (10 parents)Officer2004-12-17 ~ 2009-09-28IIF 33 - Director → ME2004-12-17 ~ 2004-12-17IIF 105 - Secretary → ME - 66
PROPAN PROPERTIES LIMITED
01400735Insolvency (Case 1) In administration
Administration started on 2009-01-23 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-07-217 More London Riverside, LondonDissolved Corporate (16 parents)Officer2004-12-17 ~ 2009-06-30IIF 7 - Director → ME2004-12-17 ~ 2004-12-17IIF 92 - Secretary → ME - 67Insolvency (Case 1) Compulsory liquidation
Petition date on 1996-05-13 during the appointment or period of control
Commencement of winding up on 1996-06-26 during the appointment or period of controlQUICKEXPERT LIMITED - 1990-04-11Garden Hall House, Wellesley Road, Sutton, SurreyDissolved Corporate (14 parents)Officer1995-08-16 ~ dissolvedIIF 55 - Director → ME - 68
RAYFORD HOLDINGS LIMITED
01927544Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-10-31 during the appointment or period of controlRingley Park House, 59 Reigate Road, Reigate, SurreyDissolved Corporate (12 parents)Officer1994-10-31 ~ 1996-01-31IIF 60 - Director → ME - 69
REDLONG LIMITED
04656322James B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, EnglandDissolved Corporate (7 parents)Officer2004-12-17 ~ 2010-11-02IIF 17 - Director → ME - 7012 Soho Square, London, EnglandDissolved Corporate (2 parents)Officer2021-03-01 ~ 2023-11-01IIF 142 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OEIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
- 71Heathrow Business Centre, 65 High Street, Egham, SurreyDissolved Corporate (2 parents)Officer2006-03-09 ~ dissolvedIIF 157 - LLP Designated Member → ME2009-02-13 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 72
SCARLET ESTATES LIMITED
04736196Insolvency (Case 21) Creditors voluntary liquidation
Commencement of winding up on 2014-11-14 during the appointment or period of control
Dissolved on 2020-02-26 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2003-04-16 ~ dissolvedIIF 53 - Director → ME2003-12-31 ~ dissolvedIIF 118 - Secretary → ME - 73
SITEMASTER LIMITED
02906841Oakdene House, 34 Bell Street, Reigate, SurreyADMINISTRATIVE RECEIVER Corporate (9 parents)Officer2004-12-17 ~ 2009-09-28IIF 32 - Director → ME - 74
SOUTHERN CLUBS LTD
07900637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2019-01-05David Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2012-02-01 ~ 2013-07-01IIF 79 - Director → ME - 75
SOUTHERN LEISURE CORPORATION LIMITED
07440953107 High Street, Crawley, West Sussex, EnglandDissolved Corporate (4 parents)Officer2011-11-01 ~ 2012-12-01IIF 87 - Director → ME - 76
ST BEDES SCHOOL ANNEXE MANAGEMENT COMPANY LIMITED
06610947Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United KingdomDissolved Corporate (11 parents)Officer2009-01-22 ~ 2009-04-16IIF 34 - Director → ME - 77
ST. CECILIA'S CLOSE MANAGEMENT COMPANY LIMITED
03891930Mrs Sarah Scott, 3 St Cecilias, 3 St Cecilias Close, Sutton, SurreyDissolved Corporate (11 parents)Officer1999-12-10 ~ 2002-02-25IIF 75 - Director → ME - 78ALPINECLOVER PROPERTY MANAGEMENT LIMITED - 2003-12-116 Summerhill Court, 9-11 South Park, Sevenoaks, KentDissolved Corporate (8 parents)Officer2004-12-17 ~ 2010-03-22IIF 5 - Director → ME
- 79
SW. TWO INSPIRED DESIGNS LIMITED
088482961st Floor Focus House, Bell Street Reigate, SurreyDissolved Corporate (1 parent)Officer2014-01-16 ~ dissolvedIIF 144 - Director → ME2014-01-16 ~ dissolvedIIF 160 - Secretary → ME - 80
SWAYLANDS ESTATE MANAGEMENT LIMITED
05219044Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, EnglandActive Corporate (38 parents, 1 offspring)Officer2004-12-17 ~ 2008-04-23IIF 44 - Director → ME2009-01-22 ~ 2009-07-17IIF 37 - Director → ME - 81
THE CONTEMPORARY HOUSE AND GARDEN COMPANY LIMITED
07930842Insolvency (Case 1) In administration
Administration started on 2017-03-14 during the appointment or period of control
Administration ended on 2022-03-03 during the appointment or period of control66 Prescot Street, LondonDissolved Corporate (3 parents)Officer2012-02-01 ~ dissolvedIIF 83 - Director → ME2012-02-01 ~ 2017-01-01IIF 140 - Director → ME2012-02-01 ~ dissolvedIIF 123 - Secretary → ME - 82
THE POSH TRADING COMPANY LTD
08760295Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02 during the appointment or period of controlAllen House, 1 Westmead Road, SuttonLiquidation Corporate (5 parents)Officer2021-01-01 ~ nowIIF 24 - Director → ME2013-11-04 ~ nowIIF 138 - Director → ME2013-11-04 ~ 2017-03-07IIF 152 - Secretary → ME2022-01-24 ~ nowIIF 125 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 83
THE STORAGE POD PLC
- 2009-11-26 06015206127a High Street, Ruislip, EnglandDissolved Corporate (9 parents)Officer2007-10-23 ~ 2017-01-31IIF 54 - Director → ME2018-11-01 ~ 2019-03-26IIF 84 - Director → ME2017-01-01 ~ 2018-04-06IIF 156 - Director → ME2007-10-23 ~ 2007-10-23IIF 98 - Secretary → ME - 84TIENPAY PLC - now
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19 05555175IRVINE ENERGY PLC - 2013-07-036th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (24 parents)Officer2014-06-10 ~ 2016-07-04IIF 65 - Director → ME - 85
TOP LEISURE LIMITED
0610615939-41 Church Street, Reigate, SurreyActive Corporate (6 parents)Officer2007-11-07 ~ 2009-03-31IIF 19 - Director → ME2007-11-07 ~ 2008-06-25IIF 93 - Secretary → ME - 86
UVERDALE CHELSEA LTD
08564044Focus House, Bell Street, ReigateDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 145 - Director → MEIIF 68 - Director → ME2013-06-11 ~ dissolvedIIF 150 - Secretary → ME - 87
VILLA PAPILLON ANTIGUA LIMITED
14714379Church Farm House, Victoria Road, Aldeburgh, Suffolk, EnglandActive Corporate (1 parent)Officer2023-03-08 ~ nowIIF 2 - Director → MEIIF 137 - Director → ME2023-03-08 ~ nowIIF 147 - Secretary → MEPerson with significant control2023-03-08 ~ nowIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OE - 8833 Wellington Street, Leeds, EnglandActive Corporate (102 parents, 11 offsprings)Officer2021-02-08 ~ nowIIF 155 - LLP Member → ME
- 898 Queen Anne Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2008-05-13 ~ nowIIF 141 - Director → ME2021-06-18 ~ 2023-10-08IIF 122 - Secretary → ME2008-05-13 ~ 2017-03-17IIF 95 - Secretary → MEPerson with significant control2017-01-01 ~ nowIIF 159 - Ownership of shares – 75% or more → OE
- 90
WESTSIDE HOUSE MANAGEMENT COMPANY LIMITED
0387594095 London Road, Croydon, Surrey, EnglandActive Corporate (20 parents)Officer1999-11-12 ~ 2000-06-15IIF 69 - Director → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29WHITE STAR ENERGY PLC - 2013-05-03WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10EURO CAPITAL PROJECTS PLC - 2006-02-16ORIENTROSE 4 PLC - 2004-06-22C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (26 parents)Officer2014-03-19 ~ 2014-06-19IIF 26 - Director → ME - 92
HONEYGROVE (SURREY) LIMITED
- 2006-12-06 04728512HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06HONEYGROVE GROUP LIMITED - 2003-06-231 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, EnglandActive Corporate (15 parents)Officer2004-12-17 ~ 2009-11-23IIF 39 - Director → ME - 93
YELLOWRISE LIMITED
037438074 Bell House Place, 11 London Road South, Merstham, SurreyDissolved Corporate (13 parents)Officer1999-03-30 ~ 2001-04-12IIF 48 - Director → ME1999-03-30 ~ 2001-04-12IIF 107 - Secretary → ME - 94
YEOMAN COURT MANAGEMENT COMPANY LIMITED
047977502 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (23 parents)Officer2008-04-10 ~ 2010-03-03IIF 28 - Director → ME
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