1
THERMO WOOD LIMITED - 2024-10-01
The Splash Newbridge, Colemans Hatch, Hartfield, EnglandDissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-04-19 ~ dissolvedIIF 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 SussexActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
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, EnglandActive Corporate (3 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 SussexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
772,368 GBP2024-12-31
Officer
2011-11-25 ~ nowIIF 30 - Director → ME
12
C & S LIMITED - 1998-11-30
HERONLOGIC LIMITED - 1998-04-28
The Splash, Hartfield, East SussexActive Corporate (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, EnglandActive Corporate (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 SussexActive Corporate (4 parents)
Equity (Company account)
225,808 GBP2024-12-31
Officer
2012-02-21 ~ nowIIF 24 - Director → ME
16
DALTRADE PLC - 2010-06-22
The Splash Newbridge, Colemans Hatch, Hartfield, East SussexActive Corporate (4 parents)
Equity (Company account)
460,181 GBP2024-12-31
Officer
~ nowIIF 45 - Director → ME
1992-12-08 ~ nowIIF 68 - 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 SussexActive Corporate (2 parents)
Equity (Company account)
3,000 GBP2025-03-31
Officer
~ nowIIF 50 - Director → ME
1991-10-03 ~ nowIIF 73 - 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 SussexActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
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 SussexActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
191,780 GBP2025-03-31
Officer
2008-04-23 ~ nowIIF 32 - Director → ME
~ nowIIF 72 - 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 SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-02-14 ~ nowIIF 31 - Director → ME
29
The Splash, Newbridge Colemans Hatch, Hartfield, E SussexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
64,502 GBP2025-03-31
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 KingdomActive Corporate (1 parent)
Equity (Company account)
-3,110 GBP2025-03-31
Officer
2020-06-08 ~ nowIIF 52 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → 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 SussexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
191,455 GBP2024-12-31
Officer
2001-06-06 ~ nowIIF 39 - Director → ME
2009-12-18 ~ nowIIF 77 - 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 78 - Secretary → ME
35
Fawley Hill Fawley Green, Fawley, Henley-on-thames, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-03-01 ~ nowIIF 63 - Director → ME
2023-11-07 ~ nowIIF 76 - Secretary → ME
36
The Splash, Newbridge Colemans Hatch, Hartfield, East SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-05-04 ~ nowIIF 71 - 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
Cambio, 15a The Mead, Ashtead, SurreyActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-37,747 GBP2025-03-31
Officer
2025-08-13 ~ nowIIF 67 - Director → ME
40
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
41
Company number 04860166Non-active corporate
Officer
2006-03-01 ~ nowIIF 37 - Director → ME