1
LIBELUSH LIMITED - 1984-08-06
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
~ 1992-07-01IIF 52 - secretary → ME
2
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2005-04-29 ~ 2006-08-04IIF 11 - director → ME
3
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)
Officer
2021-12-14 ~ 2022-01-31IIF 30 - director → ME
4
1 London Road, Arundel, EnglandCorporate (2 parents)
Equity (Company account)
-86,887 GBP2022-03-31
Officer
2012-02-29 ~ 2018-12-31IIF 25 - director → ME
5
17-19 Station Road West, Oxted, United KingdomCorporate (1 parent)
Equity (Company account)
387,677 EUR2023-12-31
Officer
2019-06-04 ~ 2020-04-13IIF 27 - director → ME
2019-06-04 ~ 2020-04-13IIF 58 - secretary → ME
Person with significant control
2019-06-04 ~ 2019-06-30IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
1 Lower Chart Cottages Chart Lane, Brasted Chart, Westerham, Kent, EnglandCorporate (3 parents)
Equity (Company account)
33,036 GBP2024-03-31
Officer
2013-04-01 ~ 2022-02-16IIF 38 - director → ME
7
Ritherden, Toys Hill, Westerham, KentCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-07-03 ~ 2005-07-15IIF 10 - director → ME
8
17-19 Station Road West, Oxted, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
2,605,727 GBP2024-03-31
Officer
2010-11-30 ~ 2022-02-16IIF 56 - secretary → ME
9
3 Locarno Road, Exeter, Devon, EnglandDissolved corporate (1 parent)
Officer
1999-03-02 ~ 2004-12-12IIF 53 - secretary → ME
10
Kinetic Worldwide Limited, The Inspire, Hornbeam Park, Harrogate, North YorkshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1996-06-18 ~ 2002-06-20IIF 9 - director → ME
11
FUGRO NPA LIMITED - 2013-05-24
NIGEL PRESS ASSOCIATES LIMITED - 2008-05-08
Cgg Crompton Way, Manor Royal Industrial Estate, Crawley, West SussexDissolved corporate (4 parents)
Officer
1994-05-23 ~ 2002-07-09IIF 16 - director → ME
~ 2002-07-09IIF 50 - secretary → ME
12
GARDENBLOOM LIMITED - 1995-01-03
17-19 Station Road West, Oxted, SurreyCorporate (3 parents)
Equity (Company account)
468,156 GBP2023-07-31
Officer
1994-11-25 ~ 2022-02-16IIF 23 - director → ME
1994-11-25 ~ 2022-02-16IIF 57 - secretary → ME
13
E.E. LANE & SONS LIMITED - 1978-12-31
17-19 Station Road West, Oxted, SurreyCorporate (3 parents)
Equity (Company account)
1,720,038 GBP2023-03-31
Officer
2019-08-30 ~ 2022-02-16IIF 33 - director → ME
2015-08-14 ~ 2022-02-16IIF 59 - secretary → ME
14
17-19 Station Road West, Oxted, SurreyCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2006-06-12 ~ 2022-02-16IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2022-02-16IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
15
BROCKGILLY LIMITED - 1982-04-15
17-19 Station Road West, Oxted, SurreyCorporate (1 parent, 1 offspring)
Equity (Company account)
-20,729 GBP2024-03-31
Officer
1995-06-26 ~ 2022-02-16IIF 22 - director → ME
2002-01-08 ~ 2022-02-16IIF 55 - secretary → ME
16
UK DYNAMICS LIMITED - 2009-09-03
17-19 Station Road West, Oxted, SurreyCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-02-28 ~ 2022-02-16IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2022-02-16IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Herschel House, 58 Herschel Srteet, Slough, BerksDissolved corporate (2 parents)
Officer
2000-03-10 ~ 2002-04-08IIF 3 - director → ME
18
17-19 Station Road West, Oxted, SurreyCorporate (2 parents)
Equity (Company account)
325,620 GBP2023-06-30
Officer
1998-07-01 ~ 2007-05-05IIF 6 - director → ME
19
HAZELWOOD SCHOOL LIMITED - 2009-09-23
Hazelwood School, Wolfs Hill, Limpsfield, Oxted SurreyCorporate (12 parents)
Officer
~ 2009-10-31IIF 8 - director → ME
20
17-19 Station Road West, Oxted, SurreyDissolved corporate (2 parents)
Officer
2007-05-31 ~ 2007-05-31IIF 31 - director → ME
21
17-19 Station Road West, Oxted, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2017-01-18 ~ 2022-02-16IIF 1 - director → ME
22
17-19 Station Road West, Oxted, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
312,065 GBP2023-06-30
Officer
2017-01-18 ~ 2022-02-16IIF 2 - director → ME
Person with significant control
2017-01-18 ~ 2022-02-16IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
23
17-19 Station Road West, Oxted, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-7,331 EUR2017-12-31
Officer
2014-12-08 ~ 2014-12-08IIF 39 - director → ME
2014-12-08 ~ 2019-07-13IIF 29 - director → ME
24
17-19 Station Road West, Oxted, SurreyCorporate (5 parents)
Equity (Company account)
26,207 GBP2023-08-31
Officer
2013-01-01 ~ 2022-02-16IIF 18 - director → ME
25
1 London Road, Arundel, West Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-89,387 GBP2022-07-31
Officer
2016-07-29 ~ 2018-09-26IIF 37 - director → ME
26
1 London Road, Arundel, West Sussex, EnglandDissolved corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2022-07-31
Officer
2016-07-29 ~ 2018-09-26IIF 36 - director → ME
27
17-19 Station Road West, Oxted, SurreyCorporate (3 parents, 1 offspring)
Equity (Company account)
1,043,560 GBP2023-03-31
Officer
2015-03-12 ~ 2022-02-16IIF 28 - director → ME
2002-03-01 ~ 2002-09-16IIF 12 - director → ME
28
ADWING LIMITED - 1997-05-16
The Inspire, Hornbeam Park, HarrogateCorporate (2 parents, 6 offsprings)
Officer
1998-01-01 ~ 2002-06-20IIF 15 - director → ME
29
RBS CONSULTING LIMITED - 2013-07-10
17-19 Station Road West, Oxted, SurreyDissolved corporate (2 parents)
Equity (Company account)
-3,884 EUR2023-06-30
Officer
2012-02-10 ~ 2022-02-16IIF 54 - secretary → ME
30
17-19 Station Road West, Oxted, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-178,124 GBP2021-12-31
Officer
2016-02-19 ~ 2022-02-16IIF 19 - director → ME
31
11 Ridge Green, South Nutfield, Redhill, United KingdomDissolved corporate (3 parents)
Officer
2006-08-15 ~ 2006-08-15IIF 7 - director → ME
32
1 East Gate, Taunton, SomersetCorporate (2 parents)
Equity (Company account)
339 GBP2024-03-31
Officer
1999-02-08 ~ 2004-09-20IIF 51 - secretary → ME
33
Mandeville Estates, 4 Station Parade, Chipstead, Surrey, EnglandCorporate (10 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2007-07-11 ~ 2021-01-01IIF 17 - director → ME
34
KESTON HOLDINGS LIMITED - 2003-11-06
50-52 Glebe Way, West Wickham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-40,483 GBP2024-02-29
Officer
2003-06-27 ~ 2003-10-30IIF 13 - director → ME
35
BASHELFCO 2720 LIMITED - 2000-11-29
17-19 Station Road West, Oxted, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2000-12-12 ~ 2008-07-23IIF 14 - director → ME
36
T & D WORLD TRAVEL LIMITED - 1993-10-27
DOLLARSTAR LIMITED - 1985-03-26
17-19 Station Road West, Oxted, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2001-03-02 ~ 2008-07-23IIF 5 - director → ME
37
W.R. & L.E.M. FERRIS LIMITED - 1993-03-19
Leonard House, 7 Newman Road, Bromley, KentCorporate (3 parents)
Officer
~ 1992-07-01IIF 49 - secretary → ME
38
11 Ridge Green, South Nutfield, Redhill, SurreyDissolved corporate (2 parents)
Officer
2006-08-15 ~ 2006-08-15IIF 4 - director → ME