1
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (7 parents)
Officer
(before 1992-01-14) ~ 2023-09-12
IIF 20 - Director → ME
(before 1992-01-14) ~ 2003-02-06
IIF 1 - Secretary → ME
Person with significant control
2016-04-07 ~ 2023-09-11
IIF 41 - Has significant influence or control → OE
2
ARUN ESTATE AGENCIES LIMITED
- now 02597969CREDITOPEN LIMITED
- 1991-05-20
02597969 St Leonards House, North Street, Horsham, West Sussex
Active Corporate (16 parents, 16 offsprings)
Officer
1991-04-25 ~ 2023-09-12
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
3
ARUN ESTATES BLOCK MANAGEMENT LIMITED
10824280 St. Leonards House, North Street, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-06-19 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
ARUN LEASING COMPANY LIMITED
- now 03305500EGGSHELL (348) LIMITED
- 1997-03-17
03305500 03527466, 04106484, 03042735Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Saint Leonards House, North Street, Horsham, West Sussex
Active Corporate (10 parents)
Officer
1997-03-14 ~ 2023-09-12
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ 2023-09-11
IIF 36 - Has significant influence or control → OE
5
ARUN PROPERTY INVESTMENTS LIMITED
- now 03527607EGGSHELL (379) LIMITED
- 1998-04-30
03527607 03617915, 03081602, 03490507Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Leonards House, North Street, Horsham, West Sussex
Active Corporate (10 parents)
Officer
1998-04-30 ~ 2023-09-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 48 - Has significant influence or control → OE
6
St. Leonards House, North Street, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ 2024-03-19
IIF 8 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 42 - Has significant influence or control → OE
7
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-24
IIF 29 - Has significant influence or control → OE
8
CUBITT & WEST ESTATE AGENTS LIMITED
02724734 St Leonards House, North Street, Horsham
Active Corporate (8 parents)
Officer
1992-06-22 ~ 2023-09-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 38 - Has significant influence or control → OE
9
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Officer
1993-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 43 - Has significant influence or control → OE
10
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2005-01-28 ~ 2023-09-12
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2023-09-11
IIF 49 - Has significant influence or control → OE
11
EGGSHELL (380) LIMITED
- 1998-05-14
03544328 03544239, 03544185, 03544187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Leonards House, North Street, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
1998-05-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
12
St. Leonards House North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ 2023-09-12
IIF 25 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
HOME IN ONE FINANCIAL SERVICES LIMITED
- now 03927915EGGSHELL (422) LIMITED - 2000-04-04
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
14
HOME IN ONE MORTGAGES LIMITED
- now 03927909EGGSHELL (421) LIMITED - 2000-04-04
Saint Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
15
Harwood House, 43 Harwood Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
MORTGAGE MATTERS DIRECT LIMITED
- now 03964390EGGSHELL (425) LIMITED - 2000-04-13
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
17
PAUL & CLARE ROONEY EQUINE BREEDING LIMITED
11021318 St. Leonards House, North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ROONEY & CO. ESTATE AGENCIES LIMITED
02505996 St Leonards House, North Street, Horsham
Active Corporate (7 parents)
Officer
~ 2023-09-12
IIF 16 - Director → ME
~ 1999-05-20
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 39 - Has significant influence or control → OE
19
St. Leonards House, North Street, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2007-07-25 ~ 2024-03-19
IIF 9 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 52 - Has significant influence or control → OE
20
St. Leonards House North Street, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
St Leonards House, North Street, Horsham, West Sussex
Active Corporate (8 parents)
Officer
~ 2023-09-12
IIF 18 - Director → ME
Person with significant control
2016-08-21 ~ 2023-09-11
IIF 51 - Ownership of shares – 75% or more → OE
22
SIR FRANCIS PITTIS & SON LIMITED
- now 02348203 St Leonards House, North Street, Horsham, West Sussex
Active Corporate (7 parents)
Officer
(before 1992-02-15) ~ 2023-09-12
IIF 22 - Director → ME
(before 1992-02-15) ~ 2001-02-28
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 47 - Has significant influence or control → OE
23
THAKEHAM HOMES (BILLINGSHURST) LIMITED
- now 05869729STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED
- 2013-03-25
05869729STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED - 2007-06-15
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Dissolved Corporate (6 parents)
Officer
2012-06-06 ~ dissolved
IIF 28 - Director → ME
24
THAKEHAM HOMES LIMITED - 2013-05-28
DURROW INVESTMENTS LTD - 2006-07-20
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (13 parents)
Person with significant control
2016-09-30 ~ 2018-06-22
IIF 30 - Has significant influence or control → OE
25
Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (21 parents, 13 offsprings)
Officer
2010-06-09 ~ 2024-03-07
IIF 10 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
26
THAKEHAM PARTNERSHIPS LIMITED
- now 08307696THAKEHAM CLIENT LIMITED
- 2021-03-31
08307696THAKEHAM CONSTRUCTION MANAGEMENT LIMITED
- 2013-11-06
08307696 Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
Active Corporate (21 parents)
Officer
2012-11-26 ~ 2024-03-07
IIF 11 - Director → ME
27
Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Harwood House, 43 Harwood Road, London
Dissolved Corporate (1 parent)
Officer
2012-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
WARD & PARTNERS (ESTATE AGENTS) LIMITED
02687008 Saint Leonards House, North Street, Horsham, West Sussex
Active Corporate (9 parents)
Officer
(before 1993-02-13) ~ 2023-09-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 35 - Has significant influence or control → OE
30
St. Leonards House North Street, Horsham, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-30 ~ 2023-09-12
IIF 21 - Director → ME
31
WYATT & SON ESTATE AGENTS LIMITED
02724735 St Leonards House, North Street, Horsham
Active Corporate (8 parents)
Officer
1992-06-22 ~ 2023-09-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 37 - Has significant influence or control → OE