1
8 The Beeches, 13 Wray Park Road, Reigate, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
ALL BRIGHT (SOUTH EAST) LIMITED
04912612 Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2007-09-15 ~ 2008-09-01
IIF 29 - Secretary → ME
3
Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
ATC SOUTHERN LIMITED - now
A T C ARBORICULTURISTS LIMITED
- 2015-04-27
04866910 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2008-08-01
IIF 30 - Secretary → ME
5
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2008-08-01
IIF 26 - Secretary → ME
6
Suites 12 & 13, Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2007-09-15 ~ 2008-09-01
IIF 37 - Secretary → ME
7
HACKREMCO (NO.465) LIMITED
- 1989-05-22
02350780 02580400, 02860152, 02355485Warning 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) 55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
~ 1994-04-30
IIF 10 - Director → ME
8
Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 18 - Secretary → ME
9
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2008-03-11
IIF 32 - Secretary → ME
10
CHILL.UK.CO LIMITED - 2002-10-16
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-20 ~ 2009-01-31
IIF 24 - Secretary → ME
11
CLIENTRAKER LIMITED
- 2017-01-26
10583424 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
DINOSAUR MERCHANT BANK LIMITED
- now 04977073DINOSAUR SECURITIES (UK) LIMITED - 2013-02-19
5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, England
Active Corporate (17 parents)
Officer
2021-10-01 ~ now
IIF 6 - Director → ME
13
E-BIKES DIRECT RETAIL LIMITED
- now 06353712BONITI @ INGATE PLACE LIMITED
- 2010-09-16
06353712 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2012-08-01
IIF 33 - Secretary → ME
14
FDM MANAGEMENT SOLUTIONS LIMITED
04555032 Moorgate House, 7b, Station Road West, Oxted, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2010-10-01
IIF 23 - Secretary → ME
15
8 The Beeches, 13 Wray Park Road, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Moorgate House, 7b, Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2008-08-01
IIF 21 - Secretary → ME
17
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2012-08-01
IIF 22 - Secretary → ME
18
HYGIENIC PIGGING SYSTEMS LIMITED - now
Unit 46 Evelyn Street, Beeston, Nottingham
Active Corporate (19 parents)
Officer
1995-01-12 ~ 1995-01-31
IIF 17 - Director → ME
1995-01-12 ~ 1995-01-31
IIF 46 - Secretary → ME
19
IAN TAYLOR BODY REPAIRS LIMITED
- now 04456425COACH HOUSE ACCIDENT REPAIR CENTRE LIMITED - 2005-04-04
11b Massetts Road, Horley, England
Active Corporate (5 parents)
Officer
2007-02-20 ~ 2009-06-01
IIF 48 - Secretary → ME
20
IHT PLANNING MATTERS LIMITED - now
INHERITANCE TAX PLANNING MATTERS LIMITED
- 2011-10-20
07165426 1,shepperton Marina, Felix Lane, Shepperton, England
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2010-06-02
IIF 14 - Director → ME
21
CENTRAL LONDON JOINERY (UK) LIMITED - 2007-07-17
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2012-08-01
IIF 19 - Secretary → ME
22
St Georges Stable Crowhurst Village Road, Crowhurst, Lingfield, England
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2008-10-01
IIF 49 - Secretary → ME
23
C/of Kishens, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2008-07-01
IIF 43 - Secretary → ME
24
MCNALLY ENGINEERING MANAGEMENT LIMITED
05500357 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2009-07-01
IIF 47 - Secretary → ME
25
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-28 ~ 2009-11-13
IIF 45 - Secretary → ME
2010-05-01 ~ 2010-08-01
IIF 41 - Secretary → ME
26
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-13 ~ 2008-10-01
IIF 44 - Secretary → ME
27
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 34 - Secretary → ME
28
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2004-02-21 ~ dissolved
IIF 12 - Director → ME
1999-03-16 ~ dissolved
IIF 39 - Secretary → ME
29
ROSSITER CLOSE MANAGEMENT COMPANY LIMITED
06182825 293 Flats 1-8, Beulah Hill, Upper Norwood, London, England
Active Corporate (10 parents)
Officer
2007-10-11 ~ 2009-03-01
IIF 42 - Secretary → ME
30
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2008-08-01
IIF 31 - Secretary → ME
31
THE GRANGE RESIDENTS ASSOCIATION LIMITED
02270916 4 Grange Close, Bletchingley, Redhill
Active Corporate (13 parents)
Officer
~ 2021-08-20
IIF 11 - Director → ME
~ 1999-05-12
IIF 35 - Secretary → ME
32
THE LADY RYDER OF WARSAW MEMORIAL TRUST
- now 03935283THE LADY RYDER FOUNDATION - 2008-03-11
BOUVERIE FOUNDATION - 2007-09-11
Moorgate House, 7 Station Road West, Oxted, Surrey, England
Active Corporate (18 parents)
Officer
2012-11-07 ~ now
IIF 7 - Director → ME
33
THE MOTORIST CENTRE (BIGGIN HILL) LIMITED
05450722 Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents)
Officer
2007-05-01 ~ 2009-05-01
IIF 27 - Secretary → ME
34
74a Station Road East, Oxted, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2018-10-15
IIF 16 - Director → ME
35
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2009-07-24
IIF 28 - Secretary → ME
36
61 Westway, Caterham, England
Active Corporate (4 parents)
Officer
2007-04-01 ~ 2008-03-04
IIF 25 - Secretary → ME
37
94 Heythorp Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-04 ~ 2019-04-01
IIF 36 - Secretary → ME
38
94 Heythorp Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ 2019-04-01
IIF 50 - Secretary → ME
39
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2009-05-01
IIF 20 - Secretary → ME
40
WILD MARKETING SERVICES LIMITED
04212571 Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ 2009-05-01
IIF 40 - Secretary → ME
41
WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED
04446359 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Officer
2024-08-19 ~ now
IIF 5 - Director → ME
42
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2009-03-01
IIF 38 - Secretary → ME