1
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2014-04-15 ~ 2016-04-01IIF 24 - Secretary → ME
2
Octagon House, 20 Hook Road, Epsom, EnglandActive Corporate (4 parents)
Officer
2008-02-27 ~ 2016-04-01IIF 29 - Secretary → ME
3
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (4 parents)
Officer
2008-03-04 ~ 2016-04-01IIF 38 - Secretary → ME
4
Stiles Harold Williams Llp Lees House, Dyke Road, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2004-04-02 ~ 2016-04-01IIF 41 - Secretary → ME
5
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2001-08-02 ~ 2001-12-10IIF 43 - Secretary → ME
6
BIDEAWHILE TWENTY LIMITED - 1989-05-19
Pier Management, 7-11 Nelson Street, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
1994-06-24 ~ 1996-12-31IIF 8 - Director → ME
7
The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
4,043 GBP2024-12-31
Officer
2008-02-27 ~ 2009-12-16IIF 27 - Secretary → ME
8
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2014-02-17 ~ 2016-04-01IIF 23 - Secretary → ME
9
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
16,779 GBP2024-12-31
Officer
1999-07-23 ~ 2001-02-24IIF 28 - Secretary → ME
10
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
174,669 GBP2025-06-30
Officer
1991-10-18 ~ 1995-10-31IIF 10 - Director → ME
1991-10-18 ~ 1995-10-31IIF 44 - Secretary → ME
11
C/o Charles Cox Limited, Denton Island, Newhaven, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
4,198 GBP2024-03-31
Officer
2011-03-03 ~ 2013-06-05IIF 56 - Secretary → ME
12
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-01-13 ~ 2016-04-01IIF 52 - Secretary → ME
13
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (3 parents)
Officer
2008-02-27 ~ 2016-04-01IIF 30 - Secretary → ME
14
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
8,387 GBP2024-08-03
Officer
2009-11-19 ~ 2016-04-01IIF 33 - Secretary → ME
15
Post Box 35 Cypress Court, Waterloo Street, Cheltenham, EnglandActive Corporate (3 parents)
Equity (Company account)
175 GBP2024-12-31
Officer
1995-03-31 ~ 1996-12-31IIF 12 - Director → ME
16
MISLEX (249) LIMITED - 2000-02-15
8 De Walden Mews, Eastbourne, East Sussex, United KingdomActive Corporate (5 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2004-05-24 ~ 2016-04-01IIF 39 - Secretary → ME
17
49 Upperton Road, Eastbourne, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-65,870 GBP2024-01-31
Officer
2015-01-15 ~ 2015-03-10IIF 15 - Director → ME
18
7 Burcott Gardens, Burcott Gardens, Addlestone, EnglandActive Corporate (4 parents)
Officer
1999-07-23 ~ 2000-03-22IIF 47 - Secretary → ME
19
SPACEADVANCE PROPERTY MANAGEMENT LIMITED - 1989-01-17
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (6 parents)
Equity (Company account)
30 GBP2024-06-24
Officer
2014-06-25 ~ 2016-04-01IIF 54 - Secretary → ME
20
49 Upperton Lane, Eastbourne, East Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
48,585 GBP2024-03-31
Officer
1995-04-01 ~ 2016-05-01IIF 13 - Director → ME
2016-05-01 ~ 2017-09-12IIF 16 - Director → ME
Person with significant control
2017-01-26 ~ 2017-12-19IIF 20 - Has significant influence or control → OE
21
Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
77,876 GBP2025-03-24
Officer
2008-02-27 ~ 2009-12-16IIF 26 - Secretary → ME
22
Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2013-04-17 ~ 2016-04-01IIF 58 - Secretary → ME
23
Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2008-02-27 ~ 2009-03-12IIF 25 - Secretary → ME
24
1 Church Road, Burgess Hill, EnglandActive Corporate (5 parents)
Officer
2013-01-01 ~ 2016-04-01IIF 59 - Secretary → ME
25
PECKMORE LIMITED - 1988-11-03
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
97 GBP2024-12-31
Officer
1994-06-24 ~ 1996-12-31IIF 7 - Director → ME
26
Stredder Pearce, 29 Compton Place Road, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,112 GBP2025-03-24
Officer
2012-09-28 ~ 2016-04-01IIF 51 - Secretary → ME
27
C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
9 GBP2023-12-31
Officer
2013-03-06 ~ 2016-04-01IIF 57 - Secretary → ME
28
DADLAW 221 LIMITED - 1990-06-20
13 St Michael's Place, Brighton, East Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,870 GBP2024-06-30
Officer
2003-09-23 ~ 2016-04-01IIF 40 - Secretary → ME
29
21 Church Street, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-02-27 ~ 2016-04-01IIF 34 - Secretary → ME
30
ROLEPERMIT LIMITED - 1992-03-16
Queensway House 11 Queensway, New Milton, HampshireActive Corporate (3 parents)
Officer
1996-05-17 ~ 1996-12-18IIF 11 - Director → ME
1996-05-17 ~ 1996-12-18IIF 46 - Secretary → ME
31
Unit 4 Oxen Industrial Estate, Oxen Road, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
1995-03-31 ~ 1996-12-31IIF 9 - Director → ME
32
Wilson Hawkins, High Street, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2025-05-31
Officer
2008-09-25 ~ 2016-04-01IIF 32 - Secretary → ME
33
VINTAGE RADIO LIMITED - 1990-03-14
JETMARSH LIMITED - 1989-04-17
7-11 Nelson Street, Southend On Sea, EssexDissolved Corporate (2 parents)
Officer
1994-06-24 ~ 1996-12-31IIF 5 - Director → ME
34
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
135 GBP2024-04-30
Officer
2008-06-11 ~ 2021-10-15IIF 3 - Director → ME
Person with significant control
2016-07-19 ~ 2021-10-15IIF 50 - Ownership of shares – 75% or more → OE
35
7 Burcott Gardens, Addlestone, EnglandActive Corporate (4 parents)
Officer
2012-08-28 ~ 2016-04-01IIF 53 - Secretary → ME
36
JAROWAY LIMITED - 1992-10-02
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (4 parents)
Officer
1999-09-23 ~ 2016-04-01IIF 48 - Secretary → ME
37
28-29 Carlton Terrace, Portslade, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2007-11-01 ~ 2013-10-31IIF 37 - Secretary → ME
38
PROPERTY CONNECTION LIMITED - 1998-02-20
ST MARY'S ESTATES (PROPERTIES) LIMITED - 1998-03-09
GRADESTATE SYSTEMS LIMITED - 1991-09-25
Unit 5 Swaker Yard, 2b Theobald Street, Herts, EnglandDissolved Corporate (1 parent)
Equity (Company account)
373 GBP2022-12-31
Officer
1993-02-08 ~ 1996-12-31IIF 4 - Director → ME
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
220 GBP2024-12-31
Officer
1999-07-23 ~ 2000-03-24IIF 45 - Secretary → ME
40
C/o Ellmans 43, Church Road, Hove, EnglandActive Corporate (4 parents)
Equity (Company account)
5,870 GBP2024-03-25
Officer
2007-06-05 ~ 2008-04-14IIF 36 - Secretary → ME
41
GORSESTAR LIMITED - 1980-12-31
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
52 GBP2024-11-30
Officer
2006-03-01 ~ 2016-04-01IIF 31 - Secretary → ME
42
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (4 parents)
Officer
2008-02-27 ~ 2016-04-01IIF 35 - Secretary → ME
43
LEASETIME PROPERTY MANAGEMENT LIMITED - 1989-06-16
30-32 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2013-04-01 ~ 2015-03-13IIF 55 - Secretary → ME
44
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,590,496 GBP2020-03-31
Officer
1992-06-29 ~ 1996-12-31IIF 6 - Director → ME
1992-06-29 ~ 1996-12-31IIF 42 - Secretary → ME
45
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
60 GBP2024-06-30
Officer
1999-06-09 ~ 2016-04-01IIF 49 - Secretary → ME