1
CAPEL HOUSE FARM MANAGEMENT COMPANY LIMITED
06621461 St Martins House Business Centre, Ockham Road South, East Horsley, Leatherhead, Surrey
Active Corporate (4 parents)
Officer
2008-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 24 - Has significant influence or control → OE
2
CARLTON ENTERPRISES LIMITED
- now 02243732TGP 54 LIMITED
- 1988-11-25
02243732 02068822, 02295812, 02285781Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
Active Corporate (7 parents)
Officer
(before 1991-03-31) ~ now
IIF 7 - Director → ME
2008-06-30 ~ now
IIF 1 - Secretary → ME
3
New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (8 parents)
Officer
1994-10-05 ~ dissolved
IIF 14 - Director → ME
4
INTOCROFT LIMITED CERT TO LEE ASSOCIATES
- 1990-08-03
02474784ANSHEN DYER ASSOCIATES LIMITED
- 1990-07-25
02474784 St Martins House, Ockham Road South, East Horsley, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1992-02-27) ~ now
IIF 9 - Director → ME
2008-06-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-02-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
5
St Martins House Ockham Road South, East Horsley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 11 - Director → ME
6
St Martins House, Ockham Road South, East Horsley, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1992-03-31) ~ now
IIF 8 - Director → ME
2008-06-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
7
FAIRFIELD PARK MANAGEMENT COMPANY LIMITED
02775377 Fairfield Park No 2, Cobham, Surrey
Active Corporate (9 parents)
Officer
1992-12-15 ~ 1997-05-16
IIF 15 - Director → ME
2002-03-01 ~ 2006-11-15
IIF 20 - Director → ME
2002-03-01 ~ 2006-11-15
IIF 4 - Secretary → ME
8
SPENCER PARK MANAGEMENT COMPANY LIMITED
02798873 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (30 parents)
Officer
1993-03-12 ~ 1993-11-23
IIF 13 - Director → ME
9
St Martins House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (9 parents)
Officer
1993-02-26 ~ 1997-05-16
IIF 16 - Director → ME
2002-01-01 ~ dissolved
IIF 18 - Director → ME
2002-01-01 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
St Martin's House, Ockham Road South, East Horsley, Surrey, England
Dissolved Corporate (7 parents)
Officer
(before 1992-06-30) ~ 1997-05-16
IIF 21 - Director → ME
2008-06-30 ~ dissolved
IIF 17 - Director → ME
2008-06-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 27 - Ownership of shares – 75% or more → OE
11
St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey, England
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-18 ~ 2021-06-18
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
12
WALTON & HERSHAM F.C. (1982) LIMITED
- now 01611834SLIPSAND LIMITED - 1982-03-16
St Martins House Business Centre C/o Carlton Enterprises Limited, St Martins House Business Centre, Ockham Road Sout, East Horsley, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-09-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE