1
31 BIRDHURST ROAD MANAGEMENT LIMITED
05150703 Paxton House Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (15 parents)
Officer
2005-04-04 ~ 2006-05-16
IIF 10 - Secretary → ME
2
4 Rose Bushes, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-290 GBP2021-02-28
Officer
2018-02-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
BADGERS REST MANAGEMENT COMPANY LIMITED
05777433 1 Shenley Close, South Croydon, Surrey
Active Corporate (11 parents)
Equity (Company account)
2,993 GBP2024-09-30
Officer
2006-04-11 ~ 2007-09-15
IIF 23 - Director → ME
2006-04-11 ~ 2007-09-15
IIF 12 - Secretary → ME
4
4 Rose Bushes, Epsom, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
33,523 GBP2023-03-31
Officer
2024-04-01 ~ dissolved
IIF 34 - Director → ME
5
BLACK HORSE INN MANAGEMENT LIMITED
05588312 Stoneham House, 17 Scarbrook Road, Croydon, Surry
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-30
Officer
2005-10-10 ~ 2007-02-02
IIF 21 - Director → ME
2005-10-10 ~ 2007-02-02
IIF 2 - Secretary → ME
6
BROADOAK MANAGEMENT (CULLESDEN) LIMITED
06392123 Wharf Farm, Newbridge Road, Billingshurst, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-10-08 ~ 2009-07-31
IIF 17 - Director → ME
7
Denso House Chapel Road, West Norwood, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-10-12 ~ 2018-01-29
IIF 31 - Secretary → ME
8
COPERS GRANGE MANAGEMENT COMPANY LIMITED
05776982 Northleach Property Management Limited Naval House, 252a High Street, Bromley, Kent
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
17 GBP2024-06-30
Officer
2006-04-11 ~ 2007-04-30
IIF 26 - Director → ME
2006-04-11 ~ 2007-04-30
IIF 14 - Secretary → ME
9
DARTFORD COMPOSITES LIMITED
- now 02405829FILERICH LIMITED - 1989-10-02
Jubilee Works, Ness Road, Erith, England
Active Corporate (14 parents)
Equity (Company account)
259,834 GBP2024-12-31
Officer
2011-05-04 ~ 2011-12-21
IIF 36 - Director → ME
2009-05-11 ~ 2011-12-21
IIF 3 - Secretary → ME
10
DENMARK MEWS MANAGEMENT LIMITED
04263448 Fourth Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-09-22 ~ 2008-01-01
IIF 24 - Director → ME
2006-09-22 ~ 2008-07-03
IIF 13 - Secretary → ME
11
Bridge House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ dissolved
IIF 18 - Director → ME
2004-12-15 ~ dissolved
IIF 8 - Secretary → ME
12
HOFFMAN GARDENS MANAGEMENT LIMITED
05557549 5 Hoffmann Gardens, South Croydon, Surrey
Active Corporate (8 parents)
Equity (Company account)
5,346 GBP2024-09-30
Officer
2005-09-08 ~ 2008-04-22
IIF 29 - Secretary → ME
13
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
22,513 GBP2017-08-31
Officer
2007-03-26 ~ 2009-02-22
IIF 15 - Director → ME
2007-03-26 ~ 2009-02-22
IIF 6 - Secretary → ME
14
MILFORD CONSTRUCTION GROUP LIMITED
- now 04955509ACORNFORD (CROYDON) LIMITED
- 2007-01-11
04955509 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-16 ~ dissolved
IIF 19 - Director → ME
2005-04-04 ~ dissolved
IIF 7 - Secretary → ME
15
MILFORD HOMES LTD. - 2000-09-05
COURTNEY HOMES LIMITED - 1995-07-25
FLOWBONUS LIMITED - 1992-01-31
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-01-18 ~ dissolved
IIF 22 - Director → ME
2005-04-04 ~ dissolved
IIF 1 - Secretary → ME
16
Suite 7 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
37 GBP2024-12-31
Officer
2005-09-08 ~ 2009-05-07
IIF 16 - Director → ME
2005-09-08 ~ 2006-03-02
IIF 30 - Secretary → ME
17
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (10 parents)
Equity (Company account)
12,136 GBP2023-05-31
Officer
2005-04-04 ~ 2009-02-22
IIF 27 - Secretary → ME
18
FELLCARE LIMITED - 1982-11-19
Marley Farm Industrial Estate, Headcorn Road, Smarden, Kent
Active Corporate (24 parents)
Equity (Company account)
421,291 GBP2024-06-30
Officer
2010-07-01 ~ 2018-01-29
IIF 38 - Director → ME
2009-05-11 ~ 2017-12-04
IIF 5 - Secretary → ME
19
ROC HOLDINGS (EOT) TRUSTEE LIMITED
15947689 Roc House Faraday Court, Faraday Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RUSSELL HEIGHTS MANAGEMENT COMPANY LIMITED
05776971 5 Oscar Close, Purley, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-04-11 ~ 2009-05-11
IIF 25 - Director → ME
2006-04-11 ~ 2009-05-11
IIF 28 - Secretary → ME
21
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ 2009-02-22
IIF 11 - Secretary → ME
22
SEASHIELD INTERNATIONAL LIMITED
10205948 Denso House, Chapel Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-05-31 ~ 2018-01-29
IIF 35 - Director → ME
23
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2007-02-16 ~ 2007-02-28
IIF 20 - Director → ME
2007-02-16 ~ 2007-02-28
IIF 9 - Secretary → ME
24
WINN & COALES (DENSO) LIMITED
- now 01372246SYLGLAS (AUTOMOTIVE) LIMITED - 1988-08-03
Denso House, Chapel Road, London
Active Corporate (20 parents)
Equity (Company account)
2,629,745 GBP2024-06-30
Officer
2010-07-01 ~ 2018-01-29
IIF 37 - Director → ME
2008-05-11 ~ 2018-01-29
IIF 4 - Secretary → ME