1
COMBE BANK HOMES ENTERPRISES LTD
- 2011-08-04
07660951 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lind House, 86 Lind Road, Sutton Surrey
Dissolved Corporate (7 parents)
Officer
1995-11-02 ~ dissolved
IIF 13 - Director → ME
3
BRASTED ESTATES LIMITED - now
BRASTED ESTATES PLC
- 2009-11-02
03157108 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
1996-02-08 ~ 1999-12-08
IIF 14 - Director → ME
4
13 Crescent Place, London, Greater London, England
Active Corporate (8 parents)
Officer
2009-10-01 ~ 2010-11-10
IIF 40 - Director → ME
5
ACCENTREPORT LIMITED
- 2005-05-03
03217522 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2002-04-01 ~ 2006-12-21
IIF 32 - Director → ME
1997-06-01 ~ 2001-06-08
IIF 36 - Director → ME
6
COMBE BANK HOMES (OAKHURST) LIMITED
07532693 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (3 parents)
Officer
2011-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-06
IIF 5 - Ownership of shares – 75% or more → OE
7
COMBE HOMES (BOROUGH GREEN) LTD
- now 08965850SANDHURST DEVELOPMENTS (BURNSIDE) LIMITED
- 2014-06-12
08965850CHEQUERS (BURNSIDE) LIMITED - 2014-03-31
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (4 parents)
Officer
2014-06-11 ~ now
IIF 22 - Director → ME
8
COMBE HOMES (INVESTMENTS) LIMITED
07928540 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 47 - Director → ME
10
HONEYGROVE (REGENCY) LIMITED
- now 04580536HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 30 - Director → ME
11
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
Liquidation Corporate (16 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 44 - Director → ME
12
HONEYGROVE DEVELOPMENTS LIMITED
03011213 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 43 - Director → ME
13
PROPAN HOMES PUBLIC LIMITED COMPANY
- 2003-06-23
03630751EXCHANGELINK PUBLIC LIMITED COMPANY
- 1998-11-17
03630751 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
1998-11-03 ~ 2004-12-17
IIF 38 - Director → ME
14
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (19 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 37 - Director → ME
15
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2003-06-24 ~ 2004-12-17
IIF 41 - Director → ME
16
INTERNATIONAL FLY FISHING INVESTMENTS LIMITED
- now 03949539SMELLY WELLIES & WADERS LIMITED
- 2002-12-11
03949539 4 Riverview Walnut Tree Close, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2000-03-16 ~ dissolved
IIF 46 - Director → ME
2000-03-16 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
GARDFALL LIMITED - 1997-11-20
1 The Clock House, Brize Norton Road, Carterton, England
Dissolved Corporate (14 parents)
Officer
1998-08-04 ~ 2010-03-10
IIF 27 - Director → ME
18
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 39 - Director → ME
19
NEWHAVEN MARINA LIMITED - now
Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2003-09-13
IIF 35 - Director → ME
20
OAKDENE HOMES (SUSSEX) LTD - now
ONSLOW HOUSE PROPERTIES LIMITED - 2004-10-12
ESCORTJOB PROJECTS LIMITED
- 1995-11-21
02899214 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-03-01 ~ 1995-10-17
IIF 17 - Director → ME
1997-04-09 ~ 2001-04-01
IIF 15 - Director → ME
21
Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 24 - Director → ME
22
OFFICE SQUARE MANAGEMENT LIMITED
04123656 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (21 parents)
Officer
2003-06-24 ~ 2003-12-03
IIF 42 - Director → ME
23
PUBLIC HOUSE INVESTMENTS LIMITED - 2011-11-03
Chequers Barn, Bough Beech, Edenbridge, Kent
Active Corporate (6 parents)
Officer
2012-12-14 ~ now
IIF 19 - Director → ME
24
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 45 - Director → ME
25
Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
Dissolved Corporate (10 parents)
Officer
2000-03-29 ~ 2004-12-17
IIF 31 - Director → ME
26
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
1998-04-01 ~ 2004-12-17
IIF 25 - Director → ME
27
QUICKEXPERT LIMITED - 1990-04-11
Garden Hall House, Wellesley Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
1995-08-16 ~ dissolved
IIF 18 - Director → ME
28
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
1994-10-31 ~ 1996-01-31
IIF 16 - Director → ME
29
James B. Bennett & Co, Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2003-02-18 ~ 2004-12-17
IIF 26 - Director → ME
30
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent, England
Active Corporate (5 parents)
Officer
2016-09-06 ~ now
IIF 9 - Director → ME
31
Oakdene House, 34 Bell Street, Reigate, Surrey
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2004-03-01 ~ 2004-12-17
IIF 34 - Director → ME
32
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent, England
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 1 - Has significant influence or control → OE
33
COMBE BANK HOMES LIMITED
- 2018-03-16
06003791 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, England
Active Corporate (3 parents, 4 offsprings)
Officer
2006-11-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
34
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (24 parents, 4 offsprings)
Officer
2011-11-11 ~ 2019-05-27
IIF 28 - Director → ME
Person with significant control
2017-06-26 ~ 2020-07-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-19 ~ now
IIF 20 - Director → ME
36
WEALD WATER ENTERPRISES LIMITED
06487966 Yew Tree House, Lewes Road, Forest Row, England
Active Corporate (9 parents)
Officer
2008-01-29 ~ 2021-12-09
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ 2021-12-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
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 29 - Director → ME