1
NEW COVE DEVELOPMENTS LIMITED - 2017-04-06
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-04-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-28 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-4,647 GBP2024-03-31
Officer
2019-05-08 ~ now
IIF 31 - Director → ME
4
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-10 ~ now
IIF 17 - Director → ME
5
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 22 - Director → ME
6
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2023-09-07 ~ now
IIF 43 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
7
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-28 ~ now
IIF 16 - Director → ME
8
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-26 ~ now
IIF 41 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
9
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 25 - Director → ME
10
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
11
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
12
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 39 - Director → ME
13
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 45 - Director → ME
14
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-18,683 GBP2024-03-31
Officer
2019-03-26 ~ now
IIF 32 - Director → ME
15
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
426 GBP2021-03-31
Officer
2017-06-15 ~ dissolved
IIF 53 - Director → ME
16
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-14,015 GBP2024-03-31
Officer
2022-01-17 ~ now
IIF 29 - Director → ME
17
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
44,454 GBP2024-03-31
Officer
2019-05-08 ~ now
IIF 33 - Director → ME
18
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 40 - Director → ME
19
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-407,381 GBP2025-03-31
Officer
2023-11-24 ~ now
IIF 18 - Director → ME
20
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 24 - Director → ME
21
Foresters Hall, 25 -27 Westow Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-175,119 GBP2024-03-31
Officer
2017-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-25 ~ now
IIF 23 - Director → ME
23
25 - 27 Foresters Hall Westow Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-32,556 GBP2019-08-31
Officer
2013-08-02 ~ dissolved
IIF 46 - Director → ME
24
Gibsons Foresters Hall, Westow Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,382 GBP2024-08-31
Officer
2014-08-15 ~ now
IIF 14 - Director → ME
25
City House, Sutton Park Road, Sutton, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,080 GBP2020-03-31
Officer
2019-03-07 ~ dissolved
IIF 55 - Director → ME
26
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ now
IIF 28 - Director → ME
27
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 38 - Director → ME
28
PAGE MOTORS LIMITED - 1980-12-31
Tudor John, Nightingale House 46-48 East Street, Epsom, Surrey
Active Corporate (4 parents)
Equity (Company account)
13,444 GBP2024-12-31
Officer
2025-01-17 ~ now
IIF 12 - Director → ME
29
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 26 - Director → ME
30
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-900 GBP2021-03-31
Officer
2018-02-14 ~ dissolved
IIF 51 - Director → ME
31
Jolliffe Yard 233 London Road North, Merstham, Redhill, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 37 - Director → ME
32
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-31 ~ now
IIF 42 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
33
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-27 ~ now
IIF 15 - Director → ME
34
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 21 - Director → ME
35
CHARTWELL SQUARE DEVELOPMENTS LTD - 2017-11-15
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
7,816 GBP2024-03-31
Officer
2017-07-03 ~ now
IIF 27 - Director → ME
36
CHARTWELL SQUARE HOLDINGS LTD - 2017-11-15
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
117,830 GBP2024-03-31
Officer
2017-05-26 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
37
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
448 GBP2024-03-31
Officer
2019-07-24 ~ now
IIF 36 - Director → ME
38
TRINITY SQUARE CONSTRUCTION LTD - 2019-07-24
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
275,866 GBP2024-03-31
Officer
2022-01-17 ~ now
IIF 30 - Director → ME
39
WOODCOTE VENUTURES LTD - 2018-09-11
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
5,352 GBP2024-03-31
Officer
2018-09-06 ~ now
IIF 34 - Director → ME