1
1st Floor, 126 High Street, Epsom, EnglandActive Corporate (3 parents)
Officer
2003-06-12 ~ 2004-03-31IIF 29 - Director → ME
2002-12-02 ~ 2004-03-31IIF 63 - Secretary → ME
2
Gladstone House, 77-79 High Street, Egham, Surrey, United KingdomActive Corporate (1 parent)
Officer
2002-04-29 ~ 2004-03-31IIF 2 - Director → ME
3
WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
SGE GROUPE LIMITED - 2001-04-19
FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
Portland House, Park Street, Bagshot, SurreyDissolved Corporate (2 parents)
Officer
2002-03-01 ~ 2004-03-31IIF 6 - Director → ME
4
Springfield House, 23 Oatlands Drive, Weybridge, Surrey, EnglandActive Corporate (6 parents)
Officer
2003-10-21 ~ 2004-03-31IIF 12 - Director → ME
2003-10-21 ~ 2004-03-31IIF 70 - Secretary → ME
5
1 Church Road, Burgess Hill, EnglandActive Corporate (3 parents)
Officer
2006-08-14 ~ 2007-08-03IIF 7 - Director → ME
6
48 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (8 parents)
Officer
2006-09-22 ~ 2008-03-12IIF 48 - Director → ME
7
29a Osiers Road, London, EnglandActive Corporate (4 parents)
Officer
2003-06-12 ~ 2004-03-31IIF 25 - Director → ME
2002-02-25 ~ 2004-03-31IIF 53 - Secretary → ME
8
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2003-06-12 ~ 2004-03-31IIF 24 - Director → ME
2003-04-10 ~ 2004-03-31IIF 59 - Secretary → ME
9
Greenings Dean Oak Lane, Leigh, Reigate, EnglandActive Corporate (1 parent)
Officer
2015-03-03 ~ 2023-08-30IIF 19 - Director → ME
10
Greenings Dean Oak Lane, Leigh, Reigate, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-11-10 ~ 2024-03-31IIF 39 - LLP Designated Member → ME
Person with significant control
2017-11-10 ~ 2019-08-01IIF 43 - Right to appoint or remove members → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CIGNET CONSULTING LIMITED - 2022-05-19
Greenings Dean Oak Lane, Leigh, Reigate, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-10-27 ~ 2023-06-30IIF 23 - Director → ME
12
1 King William Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-09-02 ~ 2019-10-03IIF 17 - Director → ME
Person with significant control
2019-09-02 ~ 2019-10-03IIF 47 - Has significant influence or control → OE
13
1 King William Street, London, EnglandActive Corporate (3 parents)
Officer
2019-09-02 ~ 2020-01-07IIF 15 - Director → ME
Person with significant control
2019-09-02 ~ 2020-01-07IIF 45 - Has significant influence or control → OE
14
1 King William Street, London, EnglandDissolved Corporate (4 parents)
Officer
2019-09-02 ~ 2020-08-27IIF 18 - Director → ME
Person with significant control
2019-09-02 ~ 2020-08-26IIF 44 - Has significant influence or control → OE
15
Unit 65, Dean House Fram Church Lane, Newdigate, Dorking, EnglandDissolved Corporate (2 parents)
Officer
2019-09-17 ~ 2020-09-10IIF 16 - Director → ME
Person with significant control
2019-09-17 ~ 2020-09-10IIF 46 - Has significant influence or control → OE
16
1 King William Street, London, EnglandDissolved Corporate (4 parents)
Officer
2020-08-31 ~ 2020-09-10IIF 11 - Director → ME
17
Greenings Dean Oak Lane, Leigh, Reigate, EnglandActive Corporate (2 parents)
Officer
2021-04-16 ~ 2023-06-30IIF 20 - Director → ME
18
Greenings Dean Oak Lane, Leigh, Reigate, EnglandActive Corporate (1 parent)
Officer
2022-08-17 ~ 2022-10-24IIF 21 - Director → ME
19
94 Park Lane, Croydon, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2007-09-06 ~ 2008-08-29IIF 49 - Director → ME
20
C/o Mandeville Estates, Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (4 parents)
Officer
2003-06-12 ~ 2004-03-31IIF 27 - Director → ME
2000-09-21 ~ 2004-03-31IIF 56 - Secretary → ME
21
ANTLER HOMES SOUTHERN PLC - 2019-06-06
ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES WIMBLEDON PLC - 2002-06-07
FASTSPOT LIMITED - 1990-05-25
Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-03-31IIF 4 - Director → ME
22
SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10
Avonbank, Feeder Road, BristolDissolved Corporate (7 parents)
Officer
1996-09-24 ~ 1998-09-30IIF 51 - Director → ME
23
C/o Ad Interim Ltd, The Lansdowne Building, Lansdowne Road, CroydonActive Corporate (2 parents)
Officer
2003-06-12 ~ 2004-03-31IIF 26 - Director → ME
2003-04-10 ~ 2004-03-31IIF 62 - Secretary → ME
24
3 Linden Myrtle Road, Crowborough, East SussexActive Corporate (8 parents)
Officer
2006-07-12 ~ 2007-08-23IIF 50 - Director → ME
25
43 C/o Leopold Farmer, Conduit Street, LondonDissolved Corporate (1 parent)
Officer
2003-06-12 ~ 2004-03-31IIF 22 - Director → ME
2003-02-07 ~ 2004-03-31IIF 61 - Secretary → ME
26
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (6 parents)
Officer
2003-11-25 ~ 2004-03-31IIF 13 - Director → ME
2003-11-25 ~ 2004-03-31IIF 68 - Secretary → ME
27
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)
Officer
2003-11-25 ~ 2004-03-31IIF 14 - Director → ME
2003-11-25 ~ 2004-03-31IIF 69 - Secretary → ME
28
1 Pemberton Terrace, Walton Road, East Molesey, EnglandActive Corporate (5 parents)
Officer
2003-06-12 ~ 2003-06-12IIF 28 - Director → ME
2002-07-26 ~ 2003-06-12IIF 64 - Secretary → ME
29
Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, SurreyActive Corporate (2 parents)
Officer
2003-06-12 ~ 2004-03-31IIF 32 - Director → ME
2002-08-16 ~ 2004-03-31IIF 52 - Secretary → ME
30
ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents)
Officer
2001-07-01 ~ 2004-03-31IIF 5 - Director → ME
31
Church Mews 47 Sheep Walk, Shepperton, MiddlesexDissolved Corporate (1 parent)
Officer
2003-06-12 ~ 2004-03-31IIF 30 - Director → ME
2001-01-29 ~ 2004-03-31IIF 58 - Secretary → ME
32
DEEDJADE LIMITED - 1987-03-06
5 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (2 parents)
Officer
2006-12-18 ~ 2008-06-02IIF 34 - Director → ME
2005-09-26 ~ 2008-06-02IIF 66 - Secretary → ME
33
5 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (2 parents)
Officer
2007-07-19 ~ 2008-06-02IIF 8 - Director → ME
2007-07-19 ~ 2008-06-02IIF 67 - Secretary → ME
34
SILVER HOMES (KENT) LIMITED - 2007-10-05
SILVER HOMES (FELBRIDGE) LIMITED - 2007-03-26
5 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (2 parents)
Officer
2005-10-27 ~ 2008-06-02IIF 55 - Secretary → ME
35
67 Weston Street, Upper Norwood, London, EnglandDissolved Corporate (4 parents)
Officer
2016-11-09 ~ 2018-11-22IIF 37 - Director → ME
Person with significant control
2016-11-09 ~ 2016-11-09IIF 42 - Has significant influence or control → OE
36
STATBEAT LIMITED - 1996-04-09
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Officer
2006-11-27 ~ 2008-06-02IIF 35 - Director → ME
2005-09-26 ~ 2008-06-02IIF 54 - Secretary → ME
37
5 Theobald Court, Theobald Street, Elstree, HertfordshireDissolved Corporate (2 parents)
Officer
2007-06-19 ~ 2008-06-02IIF 9 - Director → ME
2007-06-19 ~ 2008-06-02IIF 65 - Secretary → ME
38
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
490,489 GBP2024-05-31
Officer
2016-05-20 ~ 2018-11-21IIF 10 - Director → ME
39
84 Coombe Road, New Malden, EnglandActive Corporate (5 parents)
Officer
2003-06-12 ~ 2004-03-31IIF 33 - Director → ME
2002-02-25 ~ 2004-03-31IIF 57 - Secretary → ME
40
4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (4 parents)
Officer
2003-06-12 ~ 2004-03-31IIF 31 - Director → ME
2003-04-18 ~ 2004-03-31IIF 60 - Secretary → ME
41
NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2002-03-01 ~ 2004-03-31IIF 3 - Director → ME