1
'IDE HILL STABLES MANAGEMENT COMPANY LIMITED
08776269 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 21 - Director → ME
2
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (6 parents)
Equity (Company account)
-245,532 GBP2024-07-31
Officer
2015-11-30 ~ 2018-01-01
IIF 10 - Director → ME
2014-07-02 ~ 2014-07-10
IIF 17 - Director → ME
3
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
880,401 GBP2024-05-31
Officer
2011-09-23 ~ 2011-09-27
IIF 35 - Director → ME
4
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 15 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-16 ~ 2018-03-27
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 38 - Ownership of shares – 75% or more → OE
6
DAVID BALL RESTORATIONS LIMITED
06166109 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-16 ~ 2018-03-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 39 - Ownership of shares – 75% or more → OE
7
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (3 parents)
Equity (Company account)
34,981 GBP2024-05-31
Officer
2011-10-03 ~ 2012-03-01
IIF 31 - Director → ME
8
Talgarth, 61 Gilhams Avenue, Banstead, Surrey
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ 2015-08-01
IIF 8 - Director → ME
9
Format House, 108 High Street, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-04-16 ~ 2015-04-24
IIF 2 - Director → ME
10
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control as a member of a firm → OE
11
Talgarth, 61 Gilhams Avenue, Banstead, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-10 ~ 2012-05-14
IIF 23 - Director → ME
13
Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2014-01-01
IIF 24 - Director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-12-22 ~ 2018-12-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-12
IIF 40 - Ownership of shares – 75% or more → OE
15
MATTHEW CLARK LOGISTICS LIMITED - now
MATTHEW CLARK LOGISTICS LIMITED
- 2025-09-23
09778806 10 Aprilwood Close, Woodham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-66,811 GBP2025-03-31
Officer
2015-09-15 ~ 2015-09-16
IIF 4 - Director → ME
16
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
86 GBP2016-10-31
Officer
2013-10-31 ~ 2013-11-05
IIF 19 - Director → ME
17
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (5 parents, 90 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2019-06-30
Officer
2015-09-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
18
PANACEA MANAGEMENT SERVICES LIMITED
09868359 Sterling House, 27 Hatchlands Road, Redhill, Surreuy, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ 2015-11-30
IIF 32 - Director → ME
19
PERFORMANCE PANELS LIMITED - now
PERFORMANCE PANELS (DISTRIBUTION) LIMITED - 2000-10-27
COLUMNBROOK LIMITED
- 1994-11-09
02951564 26 Brunel Road Earlstrees Industrial Estate, Corby, Northamptonshire, England
Active Corporate (13 parents)
Equity (Company account)
2,134,630 GBP2024-03-31
Officer
1994-11-01 ~ 1994-11-01
IIF 36 - Director → ME
20
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-06-04 ~ 2014-03-24
IIF 14 - Director → ME
21
04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-15 ~ 2014-03-20
IIF 18 - Director → ME
22
Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ 2013-09-18
IIF 16 - Director → ME
23
RACHEL HALSALL LIMITED - now
HALSALL COACHING LIMITED
- 2017-08-15
08170778 32 Cannon Way, Higher Kinnerton, Flintshire, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-07 ~ 2016-07-31
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-31
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
25
RINGLEY PARK DEVELOPMENTS LIMITED
09177594 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
468,150 GBP2017-08-31
Officer
2016-10-07 ~ 2017-07-31
IIF 29 - Director → ME
26
RINGLEY PARK MANAGEMENT COMPANY LIMITED
- now 10330056RINGLEY PARK MANAGEMENT COMPNAY LIMITED
- 2016-08-22
10330056 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (11 parents)
Officer
2016-08-15 ~ 2016-10-14
IIF 28 - Director → ME
Person with significant control
2016-08-15 ~ 2016-10-01
IIF 43 - Ownership of shares – 75% or more → OE
27
RISE (MANAGEMENT SERVICES) LIMITED
09874789 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (3 parents)
Equity (Company account)
251,138 GBP2024-03-31
Officer
2015-11-17 ~ 2015-11-18
IIF 9 - Director → ME
28
Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ 2013-01-09
IIF 22 - Director → ME
29
Talgarth, 61 Gilhams Avenue, Banstead, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-189,750 GBP2015-03-31
Officer
2008-02-12 ~ 2016-04-14
IIF 7 - Director → ME
2008-02-12 ~ dissolved
IIF 37 - Secretary → ME
30
Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 26 - Director → ME
31
Spectra Studios Ltd. Tower Office, Pippingford Manor, Pippingford Park, Nutley, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
86,041 GBP2024-08-31
Officer
2014-08-13 ~ 2014-08-14
IIF 13 - Director → ME
32
Ringley Park House, 59 Reigate Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 25 - Director → ME
33
Talgarth, 61 Gilhams Avenue, Banstead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
34
Ilanga Umfula The Lock Control Office, Rope Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,417 GBP2019-03-31
Officer
2015-03-24 ~ 2016-01-14
IIF 3 - Director → ME
35
UPLAND PROPERTY SERVICES LIMITED
08613510 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (3 parents)
Equity (Company account)
-4,609 GBP2024-03-31
Officer
2013-07-17 ~ 2013-09-13
IIF 20 - Director → ME