1
COMBE BANK HOMES ENTERPRISES LTD
- 2011-08-04
07660951 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-11,007 GBP2024-06-30
Officer
2011-06-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRASTED ESTATES LIMITED - now
BRASTED ESTATES PLC
- 2009-11-02
03157108 26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
1996-02-08 ~ 1999-12-08
IIF 31 - Director → ME
3
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London
Active Corporate (8 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2009-10-01 ~ 2010-11-10
IIF 19 - Director → ME
4
ACCENTREPORT LIMITED
- 2005-05-03
03217522 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
1997-06-01 ~ 2001-06-08
IIF 15 - Director → ME
2002-04-01 ~ 2006-12-21
IIF 11 - Director → ME
5
COMBE BANK HOMES (OAKHURST) LIMITED
07532693 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (2 parents)
Officer
2011-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
6
COMBE HOMES (BOROUGH GREEN) LTD
- now 08965850SANDHURST DEVELOPMENTS (BURNSIDE) LIMITED
- 2014-06-12
08965850CHEQUERS (BURNSIDE) LIMITED - 2014-03-31
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (4 parents)
Officer
2014-06-11 ~ now
IIF 4 - Director → ME
7
COMBE HOMES (INVESTMENTS) LIMITED
07928540 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,530,087 GBP2025-03-31
Officer
2012-01-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 26 - Director → ME
9
HONEYGROVE (REGENCY) LIMITED
- now 04580536HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
04580537 Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (10 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 9 - Director → ME
10
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
Liquidation Corporate (16 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 23 - Director → ME
11
HONEYGROVE DEVELOPMENTS LIMITED
03011213 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 22 - Director → ME
12
PROPAN HOMES PUBLIC LIMITED COMPANY
- 2003-06-23
03630751EXCHANGELINK PUBLIC LIMITED COMPANY
- 1998-11-17
03630751 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-03 ~ 2004-12-17
IIF 17 - Director → ME
13
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (19 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 16 - Director → ME
14
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2003-06-24 ~ 2004-12-17
IIF 20 - Director → ME
15
INTERNATIONAL FLY FISHING INVESTMENTS LIMITED
- now 03949539SMELLY WELLIES & WADERS LIMITED
- 2002-12-11
03949539 4 Riverview Walnut Tree Close, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-171,788 GBP2019-03-31
Officer
2000-03-16 ~ dissolved
IIF 25 - Director → ME
2000-03-16 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
16
GARDFALL LIMITED - 1997-11-20
1 The Clock House, Brize Norton Road, Carterton, England
Dissolved Corporate (14 parents)
Equity (Company account)
-1,057,244 GBP2020-10-31
Officer
1998-08-04 ~ 2010-03-10
IIF 6 - Director → ME
17
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 18 - Director → ME
18
NEWHAVEN MARINA LIMITED - now
Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
1999-02-01 ~ 2003-09-13
IIF 14 - Director → ME
19
OAKDENE HOMES (SUSSEX) LTD - now
ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
ESCORTJOB PROJECTS LIMITED
- 1995-11-21
02899214 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-04-09 ~ 2001-04-01
IIF 32 - Director → ME
1994-03-01 ~ 1995-10-17
IIF 34 - Director → ME
20
OFFICE SQUARE MANAGEMENT LIMITED
04123656 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (21 parents)
Equity (Company account)
34,799 GBP2024-09-30
Officer
2003-06-24 ~ 2003-12-03
IIF 21 - Director → ME
21
PUBLIC HOUSE INVESTMENTS LIMITED - 2011-11-03
Chequers Barn, Bough Beech, Edenbridge, Kent
Active Corporate (6 parents)
Equity (Company account)
-7,538 GBP2024-09-30
Officer
2012-12-14 ~ now
IIF 1 - Director → ME
22
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 24 - Director → ME
23
Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
Dissolved Corporate (8 parents)
Officer
2000-03-29 ~ 2004-12-17
IIF 10 - Director → ME
24
QUICKEXPERT LIMITED - 1990-04-11
Garden Hall House, Wellesley Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
1995-08-16 ~ dissolved
IIF 35 - Director → ME
25
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
1994-10-31 ~ 1996-01-31
IIF 33 - Director → ME
26
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-09-06 ~ now
IIF 27 - Director → ME
27
Oakdene House, 34 Bell Street, Reigate, Surrey
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2004-03-01 ~ 2004-12-17
IIF 13 - Director → ME
28
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-91,152 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 38 - Has significant influence or control → OE
29
COMBE BANK HOMES LIMITED
- 2018-03-16
06003791 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
30
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (22 parents, 4 offsprings)
Officer
2011-11-11 ~ 2019-05-27
IIF 7 - Director → ME
Person with significant control
2017-06-26 ~ 2020-07-14
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-27,505 GBP2018-03-18
Officer
2018-03-19 ~ now
IIF 2 - Director → ME
32
WEALD WATER ENTERPRISES LIMITED
06487966 Yew Tree House, Lewes Road, Forest Row, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,032 GBP2024-01-31
Officer
2008-01-29 ~ 2021-12-09
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ 2021-12-09
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
WINSLADE MANAGEMENT COMPANY LIMITED - now
HONEYGROVE (SURREY) LIMITED
- 2006-12-06
04728512HONEYGROVE CONSTRUCTION LIMITED
- 2003-11-06
04728512HONEYGROVE GROUP LIMITED - 2003-06-23
03630751 1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
Active Corporate (15 parents)
Equity (Company account)
3,565 GBP2024-12-31
Officer
2003-06-24 ~ 2004-12-17
IIF 8 - Director → ME