1
34 HIGH STREET HORLEY DEVELOPMENT LIMITED
12807852 1 Rosemary Lane, Charlwood, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-12 ~ 2022-02-28
IIF 30 - Director → ME
2
BOX BUILDING SERVICES LIMITED - now
QICKCO CONSTRUCTION LIMITED
- 2023-10-20
10406690QICKCO BUILDING SERVICES LIMITED
- 2019-09-18
10406690QICKCO MAINTENANCE LIMITED - 2018-07-03
Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (9 parents)
Officer
2021-03-19 ~ 2023-03-06
IIF 11 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 8 - Director → ME
3
BOX MGT LIMITED - now
SPORTSDAYS INTERNATIONAL LIMITED - 2023-08-10
VIVA F1 LIMITED - 2023-03-07
119 CONSULTANCY LIMITED
- 2022-09-13
05320210 3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (11 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 2 - Director → ME
2021-03-19 ~ 2022-08-31
IIF 1 - Director → ME
4
CLIFFORD JOHN & ASSOCIATES DEVELOPMENT LIMITED
- now 09964242 25 Maple Road, Redhill, England
Dissolved Corporate (6 parents)
Officer
2016-01-22 ~ dissolved
IIF 29 - Director → ME
5
5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (8 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 7 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 9 - Director → ME
6
Figures House 24 Brighton Road, Salfords, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 41 - Director → ME
7
Hilden Park House, 79 Tonbridge Road, Hildenborough, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-03-19 ~ 2023-03-06
IIF 27 - Director → ME
2019-06-24 ~ 2019-12-17
IIF 26 - Director → ME
8
Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (13 parents)
Officer
2019-06-24 ~ 2019-12-17
IIF 25 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 10 - Director → ME
9
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (6 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 32 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 31 - Director → ME
10
44 Brighton Road, Redhill, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Silver Lane, Stamford, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ 2023-03-06
IIF 33 - Director → ME
13
6 Rowan Court, 19 The Avenue, Beckenham, Kent, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-01-28 ~ now
IIF 36 - Director → ME
14
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (5 parents, 6 offsprings)
Officer
2021-03-19 ~ 2023-03-06
IIF 24 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 22 - Director → ME
15
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2021-03-19 ~ 2023-03-06
IIF 17 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 19 - Director → ME
16
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2021-03-19 ~ 2023-03-06
IIF 21 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 12 - Director → ME
17
MCG ELECTRICAL SERVICES LIMITED
11464296 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 23 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 20 - Director → ME
18
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (7 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 16 - Director → ME
19
MCG MECHANICAL SERVICES LIMITED
11464269 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2021-03-19 ~ 2023-03-06
IIF 14 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 15 - Director → ME
20
MCG SPECIALIST SERVICES LIMITED
11464304 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2019-08-19 ~ 2019-12-17
IIF 18 - Director → ME
2021-03-19 ~ 2023-03-06
IIF 13 - Director → ME
21
MASTERCOOL SPECIAL PROJECTS LIMITED - 2018-06-18
MASTERCOOL (NORTHERN) LIMITED - 2017-12-06
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Officer
2019-06-24 ~ dissolved
IIF 28 - Director → ME
22
6 Rowan Court, 19 The Avenue, Beckenham, Kent, England
Active Corporate (7 parents)
Officer
2023-01-28 ~ now
IIF 37 - Director → ME
23
NUEVERA LIMITED - now
CUSTOM LEISURE LIMITED
- 2010-10-29
06255217 Flat 8 Kings House, 8 Queens Gardens, Hove, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-22 ~ 2008-05-01
IIF 39 - Director → ME
24
6 Allen Court, Lyons Court, Dorking, England
Active Corporate (2 parents)
Officer
2014-05-22 ~ 2021-09-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-01
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
25
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SKYLINE INTERIOR & EXTERIOR LIMITED
- now 10143718QICKCO INTERIOR EXTERIOR LIMITED
- 2020-11-27
10143718QICKCO CONSULTING LIMITED
- 2019-09-12
10143718 4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (7 parents)
Officer
2021-03-19 ~ 2023-03-06
IIF 5 - Director → ME
2019-08-19 ~ 2019-12-17
IIF 6 - Director → ME
27
Figures House 24 Brighton Road, Salfords, Redhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
28
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 38 - Director → ME
29
WILLIAM GRACE PARTNERSHIP LIMITED
15188342 24 Maple Road, Redhill, England
Dissolved Corporate (2 parents)
Officer
2023-10-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Figures House 24 Brighton Road, Salfords, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE