1
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
2
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 39 - Director → ME
3
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2024-07-31 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-31 ~ 2024-07-31
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
4
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-1,948 GBP2024-01-31
Officer
2023-01-25 ~ now
IIF 33 - Director → ME
5
Third Floor, 45 London Road, Reigate, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 38 - Director → ME
6
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
168,359 GBP2024-06-29
Officer
2023-06-26 ~ now
IIF 34 - Director → ME
7
ASP CARE DEVELOPMENTS - BASILDON LIMITED
- now 16362708ASP-CH-AAA LIMITED
- 2025-05-23
16362708 Aspire 3rd Floor, 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 21 - Director → ME
8
ASP CARE DEVELOPMENTS - BEDHAMPTON LIMITED
- now 16332502ASP CARE DEVELOPMENTS - RAINHAM LIMITED
- 2025-07-17
16332502ASP-CH-AAF LIMITED
- 2025-05-22
16332502 Third Floor, 45 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 31 - Director → ME
9
ASP CARE DEVELOPMENTS - CLANDON LIMITED
- now 16361011ASPIRE CARE DEVELOPMENTS - CLANDON LIMITED
- 2025-05-22
16361011 45 London Road, 3rd Floor, Reigate, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 19 - Director → ME
10
ASP CARE DEVELOPMENTS - COLEFORD LIMITED
- now 16332466ASP-CH-AAC LIMITED
- 2025-05-22
16332466 Third Floor, 45 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 24 - Director → ME
11
ASP CARE DEVELOPMENTS - EFFINGHAM LIMITED
- now 16332566ASP-CH-AAD LIMITED
- 2025-05-22
16332566 Third Floor, 45 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 25 - Director → ME
12
ASP CARE DEVELOPMENTS - FLECKNEY LIMITED
16363638 45 London Road, 3rd Floor, Reigate, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 18 - Director → ME
13
ASP CARE DEVELOPMENTS - HORLEY LIMITED
16363652 45 London Road, 3rd Floor, Reigate, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 17 - Director → ME
14
ASP CARE DEVELOPMENTS - POTTON LIMITED
- now 16332493ASP-CH-AAE LIMITED
- 2025-05-22
16332493 Third Floor, 45 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 29 - Director → ME
15
ASP CARE DEVELOPMENTS - SILEBY LIMITED
16363387 45 London Road, 3rd Floor, Reigate, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 16 - Director → ME
16
ASP CARE DEVELOPMENTS - SOUTH PETHERTON LIMITED
- now 16332541ASP-CH-AAG LIMITED
- 2025-05-22
16332541 Third Floor, 45 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 30 - Director → ME
17
ASP CARE DEVELOPMENTS - WHITSTABLE LIMITED
16363291 45 London Road, 3rd Floor, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 20 - Director → ME
18
ASP CARE DEVELOPMENTS - WINCANTON LIMITED
- now 16337829ASP-CH-AAH LIMITED
- 2025-05-22
16337829 Third Floor, 45 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 22 - Director → ME
19
ASP CARE DEVELOPMENTS - WOLLASTON LIMITED
- now 16332456ASP-CH-AAB LIMITED
- 2025-05-22
16332456 Third Floor, 45 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 27 - Director → ME
20
ASP-CH-AAI LIMITED
- 2025-10-22
16332555 Third Floor, 45 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 28 - Director → ME
21
Third Floor, 45 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 23 - Director → ME
22
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 43 - Director → ME
23
3rd Floor 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-05 ~ now
IIF 15 - Director → ME
24
Third Floor, 45 London Road, Reigate, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 26 - Director → ME
25
Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2025-03-19 ~ now
IIF 45 - Director → ME
26
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-09-30 ~ now
IIF 41 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
27
Third Floor, 45 London Road, Reigate
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 35 - Director → ME
28
Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
4,624,835 GBP2024-03-31
Officer
2019-09-03 ~ now
IIF 47 - Director → ME
Person with significant control
2019-09-03 ~ 2021-07-07
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
29
Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-61,592 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 46 - Director → ME
30
Third Floor, 45 London Road, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 37 - Director → ME
31
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 32 - Director → ME
32
Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2025-05-06 ~ now
IIF 3 - Director → ME
33
CODES HOUSE MANAGEMENT COMPANY LIMITED
14458409 Octagon House, 20 Hook Road, Epsom, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-02 ~ 2023-08-15
IIF 54 - Director → ME
34
36a West Street West Street, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
-426,398 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 5 - Director → ME
35
DISTINCTIVE PROPERTIES ASCOT LIMITED
07038138 One, Bell Lane, Lewes, East Sussex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-363,878 GBP2024-04-01
Officer
2013-06-14 ~ 2017-03-31
IIF 56 - Director → ME
36
Betchworth Lodge, Pebblehill Road, Betchworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
37
36a West Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
484,551 GBP2024-06-30
Officer
2019-06-26 ~ 2019-09-14
IIF 57 - Director → ME
38
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 44 - Director → ME
39
214 King Edward Avenue, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ 2016-07-01
IIF 75 - Secretary → ME
40
GREEN HEDGES OXTED MANAGEMENT COMPANY LIMITED
15322164 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 7 - Director → ME
41
36a West Street, Reigate, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
-143,559 GBP2022-08-31
Officer
2016-07-05 ~ dissolved
IIF 63 - Director → ME
42
HAWTHORN UK DEVELOPMENTS LTD
- now 09178905BRIGHTON ROAD BANSTEAD LIMITED
- 2016-04-07
09178905 36a 36a West Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,064,774 GBP2024-08-31
Officer
2014-08-18 ~ now
IIF 62 - Director → ME
43
HUNDREDS HOUSE MANAGEMENT COMPANY LIMITED
14457551 Octagon House, 20 Hook Road, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-02 ~ 2023-09-10
IIF 55 - Director → ME
44
Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
307,377 GBP2024-03-31
Officer
2019-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
45
36a West Street, Reigate, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
111 GBP2024-07-31
Officer
2020-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-23 ~ 2021-03-11
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
46
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
47
LUCAS DESIGN & CONSTRUCTION LIMITED
- now 06291740L. T. LUCAS BUILDERS TW LIMITED - 2009-09-03
L. T. LUCAS BUILDER TYRELLS WOOD LIMITED - 2007-07-18
36a West Street, Reigate, England
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
-2,687,181 GBP2024-08-30
Officer
2013-06-14 ~ now
IIF 60 - Director → ME
48
LUCAS EMPLOYMENT SERVICES LIMITED
11543065 36 A West Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-183,880 GBP2024-08-31
Officer
2018-08-30 ~ 2021-08-10
IIF 64 - Director → ME
2025-10-14 ~ now
IIF 48 - Director → ME
49
36 A West Street, Reigate, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
-183,880 GBP2024-08-31
Officer
2017-02-02 ~ now
IIF 9 - Director → ME
50
36 A West Street, Reigate, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-3,247 GBP2023-06-30
Officer
2019-06-26 ~ now
IIF 8 - Director → ME
51
36a West Street, Reigate, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-135,196 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 50 - Director → ME
52
36a West Street, Reigate, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-446,779 GBP2024-05-31
Officer
2018-05-22 ~ now
IIF 11 - Director → ME
53
36a West Street West Street, Reigate, England
Active Corporate (5 parents)
Equity (Company account)
-957,310 GBP2024-08-31
Officer
2016-05-10 ~ 2019-05-10
IIF 65 - Director → ME
2019-06-03 ~ now
IIF 14 - Director → ME
54
OAKWOOD DEVELOPMENTS LD LIMITED
10910646 36 A West Street, Reigate, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-180,667 GBP2024-08-31
Officer
2017-08-11 ~ now
IIF 61 - Director → ME
55
OYSTER CARE HOMES GLOUCESTER LIMITED - now
MILL FARM GLOUCESTER LIMITED
- 2025-03-19
16132529 Helios 47 Isabella Road, Garforth, Leeds, England
Active Corporate (8 parents)
Officer
2024-12-12 ~ 2025-03-14
IIF 53 - Director → ME
56
Third Floor, 45 London Road, Reigate, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 36 - Director → ME
57
36a West Street, Reigate, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,619,293 GBP2024-08-31
Officer
2021-05-15 ~ now
IIF 10 - Director → ME
58
Betchworth Lodge, Pebblehill Road, Betchworth, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2020-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-09 ~ 2024-07-16
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2020-11-09 ~ now
IIF 68 - Has significant influence or control → OE
59
STATION YARD KINGSWOOD MANAGEMENT COMPANY LIMITED
15324582 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18 GBP2024-12-31
Officer
2023-12-03 ~ now
IIF 6 - Director → ME
60
SURREY CONSTRUCTION SOUTH EAST LIMITED - now
LUCAS CONSTRUCTION SOUTH EAST LIMITED
- 2019-06-18
01642838L.T. LUCAS (BUILDERS) LIMITED - 2014-09-03
21 Highfield Road, Dartford, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
1,159,828 GBP2017-08-29
Officer
2015-07-15 ~ 2019-06-07
IIF 49 - Director → ME
61
36 A West Street, Reigate, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,944,866 GBP2024-08-31
Officer
2015-10-15 ~ now
IIF 59 - Director → ME
62
36a West Street, Reigate, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-293,164 GBP2024-05-31
Officer
2019-05-07 ~ now
IIF 12 - Director → ME
63
WILLIAM GEORGE HOMES (PURLEY) LIMITED
- now 05375251 11659174, 10389611, 07290503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WILLIAM GEORGE HOMES 1 LIMITED - 2016-11-02
WILLIAM GEORGE HOMES LIMITED - 2010-06-30
36 A West Street, Reigate, Surrey, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
569,011 GBP2024-08-31
Officer
2018-04-27 ~ now
IIF 58 - Director → ME
64
WORTHING CARE HOME LIMITED - now
WCC PROPERTY LIMITED
- 2021-06-21
13018235 The Old House, 64 The Avenue, Egham, England
Active Corporate (5 parents)
Equity (Company account)
-235,526 GBP2024-03-31
Officer
2020-11-13 ~ 2021-04-22
IIF 52 - Director → ME