1
7 Battersea Square, LondonCorporate (2 parents)
Equity (Company account)
-4,500 GBP2023-12-31
Officer
2003-06-13 ~ 2004-05-18IIF 107 - director → ME
2
Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved corporate (1 parent)
Officer
2010-12-07 ~ 2014-12-08IIF 98 - director → ME
3
Buckingham House, Myrtle Lane, Billingshurst, West SussexDissolved corporate (1 parent)
Officer
2010-12-04 ~ 2014-12-08IIF 99 - director → ME
4
Weller Reece-jones Solicitors, 2nd Floor 50-52 London Road, Sevenoaks, Kent, EnglandDissolved corporate
Equity (Company account)
2 GBP2017-09-30
Officer
1998-09-25 ~ 1999-02-01IIF 52 - director → ME
1999-09-30 ~ 2010-05-24IIF 32 - secretary → ME
5
BRASTED ESTATES PLC - 2009-11-02
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
1996-02-08 ~ 2006-05-18IIF 33 - secretary → ME
6
SWAYLANDS CLOCKHOUSE LIMITED - 2012-09-28
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
40,146 GBP2024-02-29
Officer
2012-07-31 ~ 2013-09-01IIF 94 - director → ME
7
ACCENTREPORT LIMITED - 2005-05-03
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Officer
1997-06-01 ~ 2000-06-01IIF 90 - director → ME
1997-06-01 ~ 2000-06-01IIF 34 - secretary → ME
8
20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2008-05-02 ~ 2010-01-25IIF 50 - director → ME
9
MISLEX (249) LIMITED - 2000-02-15
8 De Walden Mews, Eastbourne, East Sussex, United KingdomCorporate (5 parents)
Equity (Company account)
21 GBP2023-12-31
Officer
2000-02-08 ~ 2003-07-01IIF 87 - director → ME
2000-02-08 ~ 2003-07-01IIF 31 - secretary → ME
10
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Equity (Company account)
-10,272 GBP2021-11-30
Officer
1999-02-18 ~ 2007-05-14IIF 28 - secretary → ME
11
FLAGSTONE ESTATES PLC - 2012-09-21
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
-675,648 GBP2018-03-31
Officer
2009-03-27 ~ 2017-03-07IIF 89 - director → ME
2009-03-27 ~ 2017-03-07IIF 13 - secretary → ME
12
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Officer
1998-04-30 ~ 2006-09-30IIF 26 - secretary → ME
13
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2004-12-17IIF 18 - secretary → ME
14
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, EnglandCorporate (1 parent)
Officer
2004-12-17 ~ 2009-04-02IIF 75 - director → ME
2004-12-17 ~ 2004-12-17IIF 24 - secretary → ME
15
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2004-12-17IIF 29 - secretary → ME
16
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2004-12-17IIF 15 - secretary → ME
17
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East SussexDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2009-04-02IIF 58 - director → ME
2004-12-17 ~ 2004-12-17IIF 22 - secretary → ME
18
E. T. HOMES LIMITED - 2009-01-22
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
-543,874 GBP2017-08-31
Officer
2009-10-01 ~ 2017-05-26IIF 109 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-01IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6th Floor 25 Farringdon Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
510,085 GBP2018-06-30
Officer
2010-08-18 ~ 2010-12-08IIF 78 - director → ME
2009-07-02 ~ 2010-08-18IIF 59 - director → ME
2010-08-18 ~ 2011-04-06IIF 10 - secretary → ME
2009-07-02 ~ 2010-08-18IIF 11 - secretary → ME
20
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2004-12-17IIF 19 - secretary → ME
21
NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED - 2005-10-31
Unit 2c Saxon Business Park, Littleport, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2005-12-01 ~ 2007-06-15IIF 108 - director → ME
22
7 Long Orchards Copthill Lane, Kingswood, Tadworth, EnglandCorporate (3 parents)
Equity (Company account)
13,628 GBP2024-05-31
Officer
2007-05-02 ~ 2010-03-09IIF 104 - director → ME
23
OAKBATH LIMITED - 2006-01-16
Shaw House, 3 Tunsgate, Guildford, SurreyDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2009-04-02IIF 65 - director → ME
24
OAKDENE INVESTMENTS LIMITED - 2004-10-12
Oakdene House, 34 Bell Street, Reigate, SurreyDissolved corporate
Officer
1998-06-30 ~ 2010-03-08IIF 53 - director → ME
1998-06-30 ~ 2005-08-31IIF 20 - secretary → ME
25
ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
OAKDENE HOMES LIMITED - 2001-07-06
ESCORTJOB PROJECTS LIMITED - 1995-11-21
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Officer
1994-03-01 ~ 1995-10-17IIF 67 - director → ME
1994-03-01 ~ 1994-10-06IIF 17 - secretary → ME
26
ONSLOW HOUSE PROPERTIES PUBLIC LIMITED COMPANY - 2001-07-06
STONECHIP LIMITED - 1998-08-12
Eighth Floor, Central Square, 29 Wellington Street, LeedsDissolved corporate
Officer
1998-08-03 ~ 2009-06-30IIF 54 - director → ME
1998-08-03 ~ 2004-02-25IIF 27 - secretary → ME
27
73 Woodhill Park, Pembury, Tunbridge Wells, EnglandCorporate (6 parents)
Equity (Company account)
34,799 GBP2024-09-30
Officer
2004-12-17 ~ 2007-01-12IIF 73 - director → ME
2004-12-17 ~ 2004-12-17IIF 16 - secretary → ME
28
THE FAMILY BUSINESS UNIT (SURREY) LTD - 2013-08-20
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, EnglandDissolved corporate (2 parents)
Equity (Company account)
-227,171 GBP2024-02-29
Officer
2013-04-03 ~ 2016-06-22IIF 93 - director → ME
29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
9,041 GBP2024-07-30
Officer
2003-10-06 ~ 2007-03-29IIF 45 - director → ME
30
Focus House, 23-25 Bell Street, Reigate, SurreyDissolved corporate (2 parents)
Officer
2004-12-17 ~ 2004-12-17IIF 25 - secretary → ME
31
Oakdene House, 34 Bell Street, Reigate, 34 Bell StreetDissolved corporate
Officer
2004-12-17 ~ 2009-09-28IIF 56 - director → ME
2004-12-17 ~ 2004-12-17IIF 21 - secretary → ME
32
Ringley Park House, 59 Reigate Road, Reigate, SurreyDissolved corporate (3 parents)
Officer
1994-10-31 ~ 1996-01-31IIF 86 - director → ME
33
Oakdene House, 34 Bell Street, Reigate, SurreyCorporate
Officer
2004-12-17 ~ 2009-09-28IIF 55 - director → ME
34
David Rubin & Partners, 26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2012-02-01 ~ 2013-07-01IIF 106 - director → ME
35
107 High Street, Crawley, West Sussex, EnglandDissolved corporate (1 parent)
Officer
2011-11-01 ~ 2012-12-01IIF 44 - director → ME
36
Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, United KingdomDissolved corporate (1 parent)
Officer
2009-01-22 ~ 2009-04-16IIF 57 - director → ME
37
Mrs Sarah Scott, 3 St Cecilias, 3 St Cecilias Close, Sutton, SurreyDissolved corporate (2 parents)
Officer
1999-12-10 ~ 2002-02-25IIF 102 - director → ME
38
Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
114,419 GBP2023-12-31
Officer
2009-01-22 ~ 2009-07-17IIF 61 - director → ME
2004-12-17 ~ 2008-04-23IIF 68 - director → ME
39
12 Soho Square, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
64,305 GBP2024-04-30
Officer
2013-11-04 ~ 2017-03-07IIF 6 - secretary → ME
40
THE STORAGE POD PLC - 2009-11-26
127a High Street, Ruislip, EnglandDissolved corporate (3 parents)
Equity (Company account)
812,540 GBP2018-11-30
Officer
2018-11-01 ~ 2019-03-26IIF 41 - director → ME
2007-10-23 ~ 2017-01-31IIF 79 - director → ME
2007-10-23 ~ 2007-10-23IIF 14 - secretary → ME
41
S E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC - 2013-07-03
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (7 parents)
Officer
2014-06-10 ~ 2016-07-04IIF 92 - director → ME
42
39-41 Church Street, Reigate, SurreyCorporate (1 parent)
Equity (Company account)
-19,145 GBP2019-06-30
Officer
2007-11-07 ~ 2009-03-31IIF 83 - director → ME
2007-11-07 ~ 2008-06-25IIF 30 - secretary → ME
43
SARAH WARD ASSOCIATES LIMITED - 2021-10-04
SARAH WARD DESIGN LIMITED - 2008-10-23
12 Soho Square, London, EnglandCorporate (2 parents)
Total liabilities (Company account)
1,256,906 GBP2024-04-30
Officer
2021-06-18 ~ 2023-10-08IIF 8 - secretary → ME
2008-05-13 ~ 2017-03-17IIF 12 - secretary → ME
44
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1999-11-12 ~ 2000-06-15IIF 96 - director → ME
45
WHITE STAR ENERGY PLC - 2013-05-03
WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (3 parents)
Officer
2014-03-19 ~ 2014-06-19IIF 49 - director → ME
46
HONEYGROVE (SURREY) LIMITED - 2006-12-06
HONEYGROVE CONSTRUCTION LIMITED - 2003-11-06
HONEYGROVE GROUP LIMITED - 2003-06-23
1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, EnglandCorporate (3 parents)
Equity (Company account)
3,528 GBP2023-12-31
Officer
2004-12-17 ~ 2009-11-23IIF 63 - director → ME
47
4 Bell House Place, 11 London Road South, Merstham, SurreyDissolved corporate (3 parents)
Equity (Company account)
2,974 GBP2019-03-31
Officer
1999-03-30 ~ 2001-04-12IIF 72 - director → ME
1999-03-30 ~ 2001-04-12IIF 23 - secretary → ME
48
2 Chartland House, Old Station Approach, Leatherhead, EnglandCorporate (3 parents)
Equity (Company account)
9 GBP2023-06-30
Officer
2008-04-10 ~ 2010-03-03IIF 51 - director → ME