1
THERMO WOOD LIMITED
- 2024-10-01
15662275 The Splash Newbridge, Colemans Hatch, Hartfield, England
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2
CHURCHILL & SIM (TIMBER) LTD
- 2017-10-25
07890679 The Splash Newbridge, Colemans Hatch, Hartfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
3
CHURCHILL & SIM (RUSSIA) LTD
- 2017-10-25
07890748 The Splash Newbridge, Colemans Hatch, Hartfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
4
The Splash, Newbridge, Hartfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
5
The Splash, Newbridge, Hartfield, E Sussex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
6
ANDBELL BLOODSTOCK CONSULTANCY LIMITED
- now 03787642THE BREEDERS CUP LIMITED
- 2013-06-21
03787642 The Splash, Newbridge, Colemans Hatch, Hartfield, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
1999-06-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
7
Andbell House Marsh Green, Colemans Hatch, Hartfield, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-07-01 ~ 2024-06-25
IIF 78 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
8
ANGLO EUROPEAN STUDBOOK LIMITED
02895163 Newbarn Farm, Capel Road, Rusper, West Sussex
Active Corporate (16 parents)
Equity (Company account)
140,078 GBP2023-12-31
Officer
1999-07-06 ~ 2000-02-11
IIF 32 - Director → ME
9
The Splash, Newbridge, Hartfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 41 - Director → ME
10
The Splash, Newbridge, Hartfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2006-03-01 ~ dissolved
IIF 25 - Director → ME
11
The Splash Newbridge, Colemans Hatch, Hartfield, E Sussex
Dissolved Corporate (4 parents)
Officer
2008-05-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
12
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
1996-05-21 ~ dissolved
IIF 21 - Director → ME
13
CHURCHILL & SIM INTERNATIONAL LTD.
02986356 The Splash, Hartfield, East Sussex
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
772,368 GBP2024-12-31
Officer
2011-11-25 ~ now
IIF 2 - Director → ME
1994-11-03 ~ 2004-05-10
IIF 20 - Director → ME
14
HERONLOGIC LIMITED
- 1998-04-28
03472820 The Splash, Hartfield, East Sussex
Active Corporate (6 parents)
Equity (Company account)
24,533 GBP2024-03-31
Officer
1998-01-12 ~ now
IIF 11 - Director → ME
15
Old Ldugores Ludgores Lane, Danbury, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
101,223 GBP2024-03-31
Officer
2011-05-26 ~ now
IIF 1 - Director → ME
16
COTCHFORD SECRETARY LIMITED
- now 00453180C & S LEARY LIMITED
- 1996-03-21
00453180CHURCHILL & SIM (DEVELOPMENTS) LIMITED
- 1991-09-27
00453180C.LEARY & CO.LIMITED
- 1991-05-23
00453180 The Splash, Newbridge, Colemans Hatch, Hartfield, East Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
240 GBP2017-09-30
Officer
~ dissolved
IIF 19 - Director → ME
1996-09-20 ~ 2000-05-01
IIF 50 - Secretary → ME
17
The Splash, Colemans Hatch, Hartfield, East Sussex
Active Corporate (5 parents)
Equity (Company account)
225,808 GBP2024-12-31
Officer
2012-02-21 ~ now
IIF 3 - Director → ME
18
The Splash Newbridge, Colemans Hatch, Hartfield, East Sussex
Active Corporate (16 parents)
Equity (Company account)
460,181 GBP2024-12-31
Officer
~ now
IIF 10 - Director → ME
1992-12-08 ~ now
IIF 47 - Secretary → ME
19
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
241,234 GBP2018-12-31
Officer
~ dissolved
IIF 15 - Director → ME
~ 1991-08-12
IIF 49 - Secretary → ME
20
DANBURY FENCING LTD - now
Bridle Way Cottage Ludgores Lane, Danbury, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-09-09 ~ 2020-02-14
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
DANBURY HOARDINGS LIMITED
- now 09235443DANBURY HORDINGS LIMITED
- 2014-10-09
09235443 Olivers Farm Maldon Road, Witham, Witham, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-09-25 ~ dissolved
IIF 36 - Director → ME
22
EDWARD CHALONER & CO (TIMBER) LIMITED
03668884 Huntnews Limited, The Splash, Hartfield, East Sussex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
23
ENGLISH TIMBER SUPPLY CO (ESSEX) LIMITED(THE)
00324769 The Splash, Newbridge, Colemans Hatch, Hartfield, East Sussex
Active Corporate (8 parents)
Equity (Company account)
3,000 GBP2025-03-31
Officer
~ now
IIF 12 - Director → ME
1991-10-03 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
24
The Splash, Newbridge, Hartfield, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-04-01
Officer
2010-03-15 ~ dissolved
IIF 43 - Director → ME
25
The Splash Newbridge, Colemans Hatch, Hartfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-06 ~ dissolved
IIF 34 - Director → ME
26
Hanetia, Wold Road, Barrow On Humber, North Lincolnshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-11-21 ~ 2004-07-06
IIF 30 - Director → ME
27
RIVERSIDE TIMBER LIMITED
- 1996-04-22
03141972 Cambio, 15a, The Mead, Ashtead, Surrey
Dissolved Corporate (8 parents)
Officer
1996-02-01 ~ 2003-03-03
IIF 33 - Director → ME
28
The Splash Newbridge, Colemans Hatch, Hartfield, East Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
29
The Splash Newbridge, Colemans Hatch, Hartfield, East Sussex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-09-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
30
BKT TWO LIMITED - 2009-08-13
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2010-05-10 ~ dissolved
IIF 45 - Director → ME
31
The Splash, Newbridge, Hartfield, East Sussex
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
32
The Splash, Newbridge Colemans Hatch, Hartfield, East Sussex
Active Corporate (3 parents, 22 offsprings)
Equity (Company account)
191,780 GBP2025-03-31
Officer
2008-04-23 ~ now
IIF 6 - Director → ME
~ now
IIF 52 - Secretary → ME
Person with significant control
2025-04-15 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-12 ~ 2025-04-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
33
JOHN SADD & SONS LIMITED
- 2025-12-31
03836491 The Splash, Newbridge, Colemans Hatch, Hartfield, East Sussex
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-02-14 ~ now
IIF 5 - Director → ME
34
The Splash, Newbridge Colemans Hatch, Hartfield, E Sussex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
64,502 GBP2025-03-31
Officer
2006-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
35
LUDGORES TIMBER IMPORTERS LIMITED
- now 01219852TOWN AND COUNTRY FENCING LIMITED
- 1986-07-09
01219852 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Equity (Company account)
495,367 GBP2020-03-31
Officer
1997-03-30 ~ dissolved
IIF 22 - Director → ME
~ 1998-03-26
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
36
OLIVERS FARM LIMITED
- 2021-02-03
12650953 The Splash, Newbridge, Colemans Hatch, Hartfield, East Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,110 GBP2025-03-31
Officer
2020-06-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
37
JCCREINSURANCE LTD
- 2010-11-10
04199065CRS (RE-INSURANCE SERVICES) LIMITED - 2005-01-27
The Splash, Newbridge, Hartfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-01-30 ~ dissolved
IIF 26 - Director → ME
38
The Splash, Newbridge, Hartfield, East Sussex
Active Corporate (5 parents)
Equity (Company account)
22 GBP2024-03-31
Officer
2003-09-01 ~ 2003-11-01
IIF 24 - Director → ME
39
The Splash, Newbridge, Hartfield, East Sussex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
191,455 GBP2024-12-31
Officer
2001-06-06 ~ now
IIF 7 - Director → ME
2009-12-18 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
40
The Splash, Newbridge, Hartfield, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 17 - Director → ME
2012-07-03 ~ dissolved
IIF 56 - Secretary → ME
41
6 Stonehaven 37 Wickham Road, Beckenham, Kent, England
Dissolved Corporate (34 parents)
Equity (Company account)
105 GBP2018-12-31
Officer
1994-06-28 ~ 1997-02-04
IIF 23 - Director → ME
42
Fawley Hill Fawley Green, Fawley, Henley-on-thames, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-03-01 ~ now
IIF 14 - Director → ME
2023-11-07 ~ now
IIF 54 - Secretary → ME
43
The Splash, Newbridge Colemans Hatch, Hartfield, East Sussex
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2004-05-04 ~ now
IIF 51 - Secretary → ME
44
THE COMPUTER DOCTOR ON CALL LTD
07094400 The Splash Newbridge, Colemans Hatch, Hartfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 39 - Director → ME
45
TIMBER DEVELOPMENT UK LIMITED - now
The Building Centre, 26 Store Street, London
Active Corporate (191 parents, 1 offspring)
Equity (Company account)
1,466,343 GBP2024-12-31
Officer
2009-02-16 ~ 2011-02-14
IIF 27 - Director → ME
46
The Splash, Newbridge, Colemans Hatch, Hartfield, East Sussex
Dissolved Corporate (5 parents)
Officer
1999-06-11 ~ dissolved
IIF 28 - Director → ME
47
UNITED CONSTRUCTION AND TRADING LIMITED
03959718 Cambio, 15a The Mead, Ashtead, Surrey
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-37,747 GBP2025-03-31
Officer
2025-08-13 ~ now
IIF 46 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
48
The Splash, Hartfield, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2004-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE