1
THERMO WOOD LIMITED - 2024-10-01
The Splash Newbridge, Colemans Hatch, Hartfield, EnglandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 22 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
CHURCHILL & SIM (TIMBER) LTD - 2017-10-25
The Splash Newbridge, Colemans Hatch, Hartfield, East SussexDissolved corporate (1 parent)
Officer
2011-12-23 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
3
CHURCHILL & SIM (RUSSIA) LTD - 2017-10-25
The Splash Newbridge, Colemans Hatch, Hartfield, East SussexDissolved corporate (2 parents)
Officer
2011-12-23 ~ dissolvedIIF 56 - director → ME
Person with significant control
2016-10-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
4
CHURCHILL & SIM (GROUP) LIMITED - 2017-10-25
The Splash, Newbridge, Hartfield, East SussexDissolved corporate (1 parent)
Officer
2013-09-04 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
5
The Splash, Newbridge, Hartfield, E SussexCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-07 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
6
THE BREEDERS CUP LIMITED - 2013-06-21
The Splash, Newbridge, Colemans Hatch, Hartfield, East SussexDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
1999-06-11 ~ dissolvedIIF 44 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
7
Andbell House Marsh Green, Colemans Hatch, Hartfield, East Sussex, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
8
The Splash, Newbridge, Hartfield, East SussexDissolved corporate (2 parents)
Officer
2013-08-14 ~ dissolvedIIF 60 - director → ME
9
The Splash Newbridge, Colemans Hatch, Hartfield, E SussexDissolved corporate (2 parents)
Officer
2008-05-12 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
10
SCOWN ONE LIMITED - 1996-06-14
43-45 Portman Square, LondonDissolved corporate (3 parents)
Officer
1996-05-21 ~ dissolvedIIF 33 - director → ME
11
The Splash, Hartfield, East SussexCorporate (3 parents, 1 offspring)
Equity (Company account)
842,217 GBP2023-12-31
Officer
2011-11-25 ~ nowIIF 30 - director → ME
12
C & S LIMITED - 1998-11-30
HERONLOGIC LIMITED - 1998-04-28
The Splash, Hartfield, East SussexCorporate (3 parents)
Equity (Company account)
24,533 GBP2024-03-31
Officer
1998-01-12 ~ nowIIF 47 - director → ME
13
Old Ldugores Ludgores Lane, Danbury, Chelmsford, EnglandCorporate (2 parents)
Equity (Company account)
101,223 GBP2024-03-31
Officer
2011-05-26 ~ nowIIF 29 - director → ME
14
453180(CSL) LTD - 1996-08-20
C & S LEARY LIMITED - 1996-03-21
CHURCHILL & SIM (DEVELOPMENTS) LIMITED - 1991-09-27
C.LEARY & CO.LIMITED - 1991-05-23
The Splash, Newbridge, Colemans Hatch, Hartfield, East SussexDissolved corporate (3 parents)
Equity (Company account)
240 GBP2017-09-30
Officer
~ dissolvedIIF 27 - director → ME
15
The Splash, Colemans Hatch, Hartfield, East SussexCorporate (4 parents)
Equity (Company account)
334,074 GBP2023-12-31
Officer
2012-02-21 ~ nowIIF 24 - director → ME
16
DALTRADE PLC - 2010-06-22
The Splash Newbridge, Colemans Hatch, Hartfield, East SussexCorporate (4 parents)
Equity (Company account)
452,150 GBP2023-12-31
Officer
~ nowIIF 45 - director → ME
1992-12-08 ~ nowIIF 67 - secretary → ME
17
DANBURY FENCING LTD - 2020-03-13
DANBURY FENCING PLC - 2004-07-30
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (7 parents, 1 offspring)
Equity (Company account)
241,234 GBP2018-12-31
Officer
~ dissolvedIIF 21 - director → ME
18
DANBURY HORDINGS LIMITED - 2014-10-09
Olivers Farm Maldon Road, Witham, Witham, EssexDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-09-25 ~ dissolvedIIF 55 - director → ME
19
Huntnews Limited, The Splash, Hartfield, East SussexDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
20
The Splash, Newbridge, Colemans Hatch, Hartfield, East SussexCorporate (2 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
~ nowIIF 50 - director → ME
1991-10-03 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
21
The Splash, Newbridge, Hartfield, East SussexDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-04-01
Officer
2010-03-15 ~ dissolvedIIF 62 - director → ME
22
The Splash Newbridge, Colemans Hatch, Hartfield, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2010-04-06 ~ dissolvedIIF 53 - director → ME
23
The Splash Newbridge, Colemans Hatch, Hartfield, East SussexCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-12-22 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
24
The Splash Newbridge, Colemans Hatch, Hartfield, East SussexDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-09-05 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
25
BKT TWO LIMITED - 2009-08-13
43-45 Portman Square, LondonDissolved corporate (2 parents)
Officer
2010-05-10 ~ dissolvedIIF 65 - director → ME
26
The Splash, Newbridge, Hartfield, East SussexDissolved corporate (1 parent)
Officer
2013-07-11 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-05-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
27
The Splash, Newbridge Colemans Hatch, Hartfield, East SussexCorporate (2 parents, 18 offsprings)
Equity (Company account)
151,872 GBP2024-03-31
Officer
2008-04-23 ~ nowIIF 32 - director → ME
~ nowIIF 71 - secretary → ME
Person with significant control
2025-04-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Splash, Newbridge, Colemans Hatch, Hartfield, East SussexCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-02-14 ~ nowIIF 31 - director → ME
29
The Splash, Newbridge Colemans Hatch, Hartfield, E SussexCorporate (2 parents, 2 offsprings)
Equity (Company account)
67,308 GBP2024-03-31
Officer
2006-02-14 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
30
TOWN AND COUNTRY FENCING LIMITED - 1986-07-09
The Old Town Hall 71, Christchurch Road, RingwoodDissolved corporate (6 parents)
Equity (Company account)
495,367 GBP2020-03-31
Officer
1997-03-30 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
31
OLIVERS FARM LIMITED - 2021-02-03
The Splash, Newbridge, Colemans Hatch, Hartfield, East Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
-1,148 GBP2024-03-31
Officer
2020-06-08 ~ nowIIF 52 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
JCCREINSURANCE LTD - 2010-11-10
4199065 LTD - 2005-04-28
CRS (RE-INSURANCE SERVICES) LIMITED - 2005-01-27
The Splash, Newbridge, Hartfield, East SussexDissolved corporate (2 parents)
Officer
2005-01-30 ~ dissolvedIIF 38 - director → ME
33
The Splash, Newbridge, Hartfield, East SussexCorporate (3 parents, 1 offspring)
Equity (Company account)
231,301 GBP2023-12-31
Officer
2001-06-06 ~ nowIIF 39 - director → ME
2009-12-18 ~ nowIIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
34
The Splash, Newbridge, Hartfield, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 23 - director → ME
2012-07-03 ~ dissolvedIIF 77 - secretary → ME
35
Fawley Hill Fawley Green, Fawley, Henley-on-thames, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-03-01 ~ nowIIF 63 - director → ME
2023-11-07 ~ nowIIF 75 - secretary → ME
36
The Splash, Newbridge Colemans Hatch, Hartfield, East SussexCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-05-04 ~ nowIIF 70 - secretary → ME
37
The Splash Newbridge, Colemans Hatch, Hartfield, East Sussex, United KingdomDissolved corporate (3 parents)
Officer
2009-12-03 ~ dissolvedIIF 58 - director → ME
38
The Splash, Newbridge, Colemans Hatch, Hartfield, East SussexDissolved corporate (2 parents)
Officer
1999-06-11 ~ dissolvedIIF 41 - director → ME
39
The Splash, Hartfield, East SussexDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2004-08-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
40
Company number 04860166Non-active corporate
Officer
2006-03-01 ~ nowIIF 37 - director → ME