1
Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 18 - Has significant influence or control → OE
2
BEADLES LANE DEVELOPMENTS LIMITED
- now 08197408HORLEY ROAD DEVELOPMENTS LIMITED
- 2014-01-31
08197408 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-09-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
BRAMLEY AVENUE DEVELOPMENTS LIMITED
- now 10483603EARLSWOOD PROPERTY & CONSULTANCY LIMITED
- 2018-01-19
10483603 The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
CHAMELEON BLOCK MANAGEMENT LIMITED
08137822 5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-25 ~ 2023-09-30
IIF 26 - Has significant influence or control → OE
5
CHAMELEON DESIGN AND DEVELOPMENTS LIMITED
06058114 5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-19 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Nash House St. Monicas Road, Kingswood, Tadworth, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-12-21 ~ dissolved
IIF 63 - Director → ME
7
EARLSWOOD HOMES (THAMES REGION) LIMITED
- now 09644803 5 Roebuck Close, Roebuck House, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2015-06-17 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
EARLSWOOD HOMES DOVERS WEST LIMITED
- now 11366193 The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
EARLSWOOD HOMES EAST ANGLIA LIMITED
13230406 5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 39 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
EARLSWOOD HOMES HOLDINGS LIMITED
- now 08130321JASON VINCE HOLDINGS LIMITED
- 2015-06-16
08130321 5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2012-07-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EARLSWOOD HOMES NUTFIELD ROAD LIMITED
- now 01757132CRASH REPAIR CENTRE (RIDERS) LIMITED
- 2018-12-04
01757132 The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Active Corporate (6 parents)
Officer
2018-08-24 ~ now
IIF 42 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 25 - Has significant influence or control → OE
12
EARLSWOOD HOMES RADCLIFFE ROAD LIMITED
- now 11788207 The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
13
EARLSWOOD HOMES CONSTRUCTION LIMITED
- 2021-09-14
12410344 5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
EARLSWOOD HOMES STOCKTON ROAD LIMITED
- now 11789140 The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
ANDREA PALMER INTERIORS LIMITED
- 2024-04-23
12410420 5 Roebuck Close, Roebuck House, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 12 - Has significant influence or control → OE
17
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-16 ~ 2019-08-30
IIF 51 - Director → ME
Person with significant control
2018-05-16 ~ 2019-08-30
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ dissolved
IIF 46 - Director → ME
19
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 28 - Has significant influence or control → OE
20
Oak View Barn Lodge Farm Mews, 4 Gatton Park Road, Reigate, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-02-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 15 - Has significant influence or control → OE
21
IDEAL PLANNING AND DESIGN LIMITED
07918702 North Studio, 116a High Street, Edgware, England
Active Corporate (5 parents)
Officer
2012-01-20 ~ 2019-02-15
IIF 44 - Director → ME
Person with significant control
2017-01-20 ~ 2019-02-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
JASON VINCE DEVELOPMENTS LIMITED
07381666 Dell House Gatton Bottom, Merstham, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-20 ~ dissolved
IIF 59 - Director → ME
23
5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 10 - Has significant influence or control → OE
24
5 Roebuck Close, Roebuck House, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
LODGE FARM DEVELOPMENTS LIMITED
09388589 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
MAPLE ROAD DEVELOPMENTS LIMITED
- now 10484147 The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
27
MAPLEWOOD DEVELOPMENTS (SURREY) LIMITED
07932844 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ dissolved
IIF 60 - Director → ME
28
PINE GARDENS DEVELOPMENTS LIMITED
08943658 The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
29
PRIORY ROAD DEVELOPMENTS LIMITED
09320502 Oak View Barn Lodge Farm Mews, 4 Gatton Park Road, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
30
SETT PLANNING & ARCHITECTURE LIMITED
- now 13465334UPRIGHT ARCHITECTS LIMITED - 2024-07-01
Roebuck House Roebuck House, 5 Roebuck Close, Reigate, Surrey, England
Active Corporate (5 parents)
Officer
2024-09-11 ~ now
IIF 41 - Director → ME
31
The Cottage, 2, Castlefield Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-15 ~ 2018-06-14
IIF 58 - Director → ME
Person with significant control
2016-10-08 ~ 2018-06-14
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
32
SOUTHCOTE ROAD DEVELOPMENTS LIMITED
10166214 5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
33
ST JOHNS DEVELOPMENTS (SURREY) LIMITED
08949662 Nash House St. Monicas Road, Kingswood, Tadworth, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 62 - Director → ME
34
SWAN HOUSE DEVELOPMENTS LIMITED
07647689 Dell House Gatton Bottom, Merstham, Redhill
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 61 - Director → ME
35
Dell House, Gatton Bottom, Merstham, Surrey
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 64 - Director → ME
36
WANDLE MILL DEVELOPMENTS LIMITED
08649414 5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE