1
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 32 - Director → ME
2
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 33 - Director → ME
3
21-23 Croydon Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 28 - Director → ME
4
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 34 - Director → ME
5
ARMINIUS LIMITED - now
9 The Clares, Caterham, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-12-27) ~ 1998-12-23
IIF 19 - Director → ME
(before 1992-12-27) ~ 1999-03-10
IIF 6 - Secretary → ME
6
BECK EVANS INVESTMENTS LTD. - now
BECK EVANS & NEGUS INVESTMENTS LTD.
- 2023-07-21
10097773 132 Burnt Ash Road Lee, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-01 ~ 2018-12-10
IIF 57 - Director → ME
7
BRYDEN JOHNSON PAYROLL SERVICES LIMITED - now
BRYDEN JOHNSON BENEFIT CONSULTING LIMITED
- 2000-10-16
00579002KINGS PARADE SERVICES LIMITED - 1994-08-26
Kings Parade, Lower Coombe Sreet, Croydon Surrey
Active Corporate (17 parents)
Officer
1994-08-30 ~ 2002-09-11
IIF 43 - Director → ME
8
200 Strand, London
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ dissolved
IIF 27 - Director → ME
9
DEUCALION LIMITED - now
9 The Clares, Caterham, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1992-06-01) ~ 1996-11-14
IIF 18 - Director → ME
10
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Officer
2000-06-01 ~ dissolved
IIF 36 - Director → ME
11
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 58 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 8 - Secretary → ME
12
HONEYGROVE (REGENCY) LIMITED
- now 04580536HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (10 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 52 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 16 - Secretary → ME
13
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
Liquidation Corporate (16 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 46 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 20 - Secretary → ME
14
HONEYGROVE DEVELOPMENTS LIMITED
03011213 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 47 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 11 - Secretary → ME
15
PROPAN HOMES PUBLIC LIMITED COMPANY
- 2003-06-23
03630751EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2004-12-17
IIF 44 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 4 - Secretary → ME
16
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (19 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 41 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 9 - Secretary → ME
17
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2003-06-24 ~ 2004-12-17
IIF 49 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 10 - Secretary → ME
18
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2025-02-10 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 64 - Has significant influence or control → OE
19
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 50 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 7 - Secretary → ME
20
MONTY'S BAKEHOUSE UK LIMITED
- now 04923727KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2005-10-05 ~ 2008-12-17
IIF 25 - Director → ME
21
NEWHAVEN MARINA LIMITED - now
Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-09 ~ 2004-12-17
IIF 5 - Secretary → ME
22
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-20 ~ 2017-08-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
23
OFFICE SQUARE MANAGEMENT LIMITED
04123656 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (21 parents)
Officer
2003-06-24 ~ 2003-12-03
IIF 59 - Director → ME
2003-12-13 ~ 2004-12-17
IIF 21 - Secretary → ME
24
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 40 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 13 - Secretary → ME
25
Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ 2004-12-17
IIF 48 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 3 - Secretary → ME
26
SABRE CLEANING HOLDINGS LIMITED
- now 02106420SABRE CLEANING SERVICES LIMITED
- 2000-04-06
02106420 6a Croydon Road, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-05-01) ~ dissolved
IIF 37 - Director → ME
27
SABRE CLEANING SERVICES PLC
- now 02349737SABRE CLEANING HOLDINGS LIMITED
- 2000-04-06
02349737 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
(before 1993-01-27) ~ dissolved
IIF 38 - Director → ME
2002-02-06 ~ dissolved
IIF 1 - Secretary → ME
28
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (2 parents, 2 offsprings)
Officer
2013-12-05 ~ 2022-12-23
IIF 29 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2016-04-06 ~ 2022-12-23
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
29
Oakdene House, 34 Bell Street, Reigate, Surrey
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2004-03-01 ~ 2004-12-17
IIF 45 - Director → ME
2004-03-01 ~ 2004-12-17
IIF 15 - Secretary → ME
30
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 56 - Director → ME
31
RAPID 7680 LIMITED
- 1989-03-23
02350592 02239798, 02360448, 02474574Warning 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) 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (3 parents)
Officer
(before 1992-06-01) ~ dissolved
IIF 39 - Director → ME
32
STRACEY WHEELER ENGINEERING LIMITED
- 1986-05-08
00802193 Kings Parade, Lower Coombe Street, Croydon Surrey
Dissolved Corporate (3 parents)
Officer
(before 1992-08-20) ~ dissolved
IIF 24 - Director → ME
(before 1992-08-20) ~ dissolved
IIF 2 - Secretary → ME
33
SWAYLANDS ESTATE MANAGEMENT LIMITED
05219044 Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-01 ~ 2004-12-17
IIF 12 - Secretary → ME
34
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ dissolved
IIF 54 - Director → ME
2006-01-26 ~ dissolved
IIF 17 - Secretary → ME
35
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (15 parents)
Officer
2005-08-24 ~ 2008-06-01
IIF 26 - Director → ME
36
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2003-01-02
IIF 42 - Director → ME
37
6a Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 55 - Director → ME
38
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2012-02-29 ~ 2024-04-18
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-18
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
39
WINSLADE MANAGEMENT COMPANY LIMITED - now
HONEYGROVE (SURREY) LIMITED
- 2006-12-06
04728512HONEYGROVE CONSTRUCTION LIMITED
- 2003-11-06
04728512HONEYGROVE GROUP LIMITED - 2003-06-23
1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
Active Corporate (15 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 51 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 14 - Secretary → ME
40
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Receiver Action Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 31 - Director → ME
41
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Receiver Action Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 23 - Director → ME
42
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2022-08-05 ~ now
IIF 22 - Director → ME