1
REDBROOK ESTATES LIMITED - 1998-11-18
15 Vincent Close, Fetcham, Leatherhead, England
Active Corporate (11 parents)
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
2
15 Vincent Close, Fetcham, Leatherhead
Active Corporate (2 parents, 1 offspring)
Officer
2011-06-29 ~ now
IIF 26 - Director → ME
2011-06-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-12 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
4
BEAUMONT SQUARE MANAGEMENT CO LIMITED
11811673 309 Hoe Street Hoe Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-19 ~ 2022-04-28
IIF 13 - Director → ME
2019-02-07 ~ 2021-09-15
IIF 18 - Director → ME
Person with significant control
2019-02-07 ~ 2021-08-30
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
BEING LONDON LIMITED - now
AGENCY.COM LIMITED - 2010-12-31
ONLINE MAGIC LTD. - 1999-06-28
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (27 parents)
Officer
2000-10-11 ~ 2001-08-03
IIF 30 - Director → ME
6
15 Vincent Close, Fetcham, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ dissolved
IIF 40 - Director → ME
7
CLIM8 APP LTD - 2019-12-09
82 St John Street, London
Dissolved Corporate (4 parents)
Officer
2023-08-07 ~ dissolved
IIF 21 - Director → ME
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2020-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
9
CORINTHIAN HOMES COMMERCIAL LIMITED
15208859 Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (3 parents)
Officer
2024-05-30 ~ dissolved
IIF 44 - Director → ME
10
Pencoed Castle Farm Pencoed Lane, Llanmartin, Newport, Wales
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2024-05-30 ~ dissolved
IIF 43 - Director → ME
11
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
05590684 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2015-10-30 ~ dissolved
IIF 34 - Director → ME
12
GREAT BRIGHAMS MEAD MANAGEMENT LIMITED
16555968 15 Vincent Close, Fetcham, Leatherhead, Surrey
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2023-06-01 ~ 2025-01-31
IIF 17 - Director → ME
14
GREENOAK (WHETSTONE) MANAGEMENT LTD
14997601 15 15 Vincent Close, Fetcham, Leatherhead, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
15
HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED
09512806 15 15 Vincent Close, Fetcham, Leatherhead, Surrey, England
Active Corporate (6 parents)
Officer
2024-02-14 ~ now
IIF 24 - Director → ME
16
HAYLE NORTH QUAY MANAGEMENT LTD
12345438 15 Vincent Close, Fetcham, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 23 - Director → ME
17
HEWORTH GREEN A & C MANAGEMENT LIMITED
16539734 15 Vincent Close, Fetcham, Leatherhead, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
15 Vincent Close, Fetcham
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 28 - Director → ME
19
JHOLD UK LIMITED - now
GLIDEPATH UK LIMITED
- 2007-01-24
04452223DELTACOVER LIMITED
- 2002-06-25
04452223 Sfr Solutions, 4 Old Park Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-06-20 ~ 2003-07-22
IIF 29 - Director → ME
20
15 Vincent Close, Fetcham, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ dissolved
IIF 39 - Director → ME
21
88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2014-10-06 ~ dissolved
IIF 37 - Director → ME
22
LEASEHOLD ACCOMMODATION FOR TENANTS IN CROCKHAM HILL LIMITED
03500210 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2014-10-14 ~ dissolved
IIF 36 - Director → ME
23
15 Vincent Close, Fetcham, Leatherhead, Surrey
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ dissolved
IIF 42 - Director → ME
24
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-24 ~ 2023-01-19
IIF 15 - Director → ME
25
Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
Active Corporate (4 parents)
Officer
2021-06-22 ~ 2022-02-07
IIF 20 - Director → ME
26
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ dissolved
IIF 41 - Director → ME
27
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
28
PALMER HOUSE (HOVE) MANAGEMENT COMPANY LIMITED
15464221 2000 Cathedral Square Cathedral Hill, Guildford, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-06 ~ now
IIF 25 - Director → ME
29
C/o Moorfields, 82 St. John Street, London
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
30
4385, 16130300 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-12-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-12-11 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
32
SALES ACTIVATION SOLUTIONS (UK) LIMITED
- now 05007251SALES ACTIVATION SOLUTIONS LIMITED - 2004-05-04
88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2007-08-30 ~ dissolved
IIF 45 - Director → ME
2005-05-01 ~ dissolved
IIF 3 - Secretary → ME
33
SALES ACTIVATION SOLUTIONS GROUP LIMITED
- now 04394889FLOOR IMAGE HOLDINGS (UK) LIMITED - 2004-04-08
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2005-05-01 ~ dissolved
IIF 2 - Secretary → ME
34
SOUTHFIELDS MANAGEMENT COMPANY LIMITED
13226550 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-01-10 ~ now
IIF 22 - Director → ME
35
Nursery Court, London Road, Windlesham, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-01-05 ~ 2025-01-31
IIF 19 - Director → ME
36
15 15 Vincent Close, Vincent Clos, Vincent Close, Fetcham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2018-11-14 ~ dissolved
IIF 16 - Director → ME
37
Carlyle House, 78 Chorley New Road, Bolton
Dissolved Corporate (11 parents)
Officer
2016-04-19 ~ dissolved
IIF 35 - Director → ME
38
INTERCITY DAGENHAM LIMITED - 2007-04-03
HALLCO 337 LIMITED - 1999-10-04
15 Vincent Close, Fetcham, Leatherhead, Surrey, England
Dissolved Corporate (9 parents)
Officer
2018-11-14 ~ dissolved
IIF 31 - Director → ME
39
INTERCITY PHARMA LIMITED - 2007-04-03
PHARMA 5A LIMITED - 2003-05-23
15 Vincent Close, Fetcham, Leatherhead, Surrey, England
Dissolved Corporate (8 parents)
Officer
2018-11-14 ~ dissolved
IIF 32 - Director → ME
40
Moorefields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2011-12-12
IIF 33 - Director → ME
41
VILLAGATE COMMERCIAL LIMITED
- now 02340545BREAMWAY LIMITED - 1989-05-08
58 Leman Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-15 ~ dissolved
IIF 38 - Director → ME
42
WADHURST GROUNDS MANAGEMENT COMPANY LIMITED
12237986 4 Hayland Industrial Estate, Maunsell Road, St Leonards On Sea, United Kingdom
Active Corporate (15 parents)
Officer
2025-01-13 ~ 2025-09-26
IIF 10 - Director → ME
Person with significant control
2025-01-13 ~ 2025-01-13
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-07-31 ~ 2025-09-26
IIF 59 - Ownership of voting rights - 75% or more → OE
43
15 Vincent Close, Fetcham, Surrey
Dissolved Corporate (5 parents)
Officer
2014-02-24 ~ dissolved
IIF 46 - Director → ME
44
15 Vincent Close, Fetcham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolved
IIF 47 - Director → ME