1
Millbank Cottage Firgrove Road, Cross In Hand, Heathfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2010-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Ritherden, Toys Hill, Westerham, Kent
Active Corporate (14 parents)
Officer
2000-07-03 ~ 2005-07-15
IIF 6 - Director → ME
2000-07-03 ~ 2005-07-15
IIF 21 - Secretary → ME
3
NEVRUS (841) LIMITED - 2000-07-31
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2000-12-18 ~ dissolved
IIF 22 - Secretary → ME
4
CHARSLEY PROJECTS LIMITED - now
HIDE GALLERY LIMITED - 2018-04-06
JORY PHOTOGRAPHY LIMITED - 2013-09-09
18 Donne Court, Burbage Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2008-08-26
IIF 8 - Director → ME
5
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2001-11-05 ~ dissolved
IIF 26 - Secretary → ME
6
2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2001-03-08 ~ 2002-04-17
IIF 7 - Director → ME
7
EASTLORDS FAMILY OFFICE LIMITED
05843174 17-19 Station Road West, Oxted, Surrey
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 3 - Director → ME
2006-06-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
UK DYNAMICS LIMITED
- 2009-09-03
04169965 17-19 Station Road West, Oxted, Surrey
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 2 - Director → ME
2001-02-28 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
GATEWAY PROPERTY SERVICES LIMITED
04651671 17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2003-04-05 ~ dissolved
IIF 28 - Secretary → ME
10
HOME COUNTY BUILDING SERVICES LIMITED
05492393 24 Picton House, Westside View, Waterlooville, Hampshire, England
Active Corporate (5 parents)
Officer
2005-06-27 ~ 2008-04-25
IIF 30 - Secretary → ME
11
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2007-05-31
IIF 19 - Secretary → ME
12
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2002-05-27 ~ dissolved
IIF 27 - Secretary → ME
13
7 Church Street, Old Heathfield, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 9 - Director → ME
2008-01-07 ~ dissolved
IIF 23 - Secretary → ME
14
17-19 Station Road West, Oxted, Surrey
Active Corporate (4 parents)
Officer
2000-10-09 ~ 2024-07-22
IIF 29 - Secretary → ME
15
PERRYS ACCOUNTANTS UK LLP - now
19/21 Swan Street, West Malling, England
Active Corporate (9 parents)
Officer
2009-09-08 ~ 2010-04-30
IIF 10 - LLP Member → ME
16
SALIX INSURANCE SERVICES LIMITED
05906624 11 Ridge Green, South Nutfield, Redhill, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-15 ~ 2006-08-15
IIF 17 - Secretary → ME
17
SINGH PEARCE DEVELOPMENTS LIMITED - now
BROMLEY CARE HOMES LIMITED
- 2010-11-02
07286390 17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-16 ~ 2010-11-02
IIF 5 - Director → ME
18
STEVENSON HEATING LIMITED - now
50-52 Glebe Way, West Wickham, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-06-27 ~ 2003-10-30
IIF 20 - Secretary → ME
19
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (6 parents)
Officer
2005-07-11 ~ dissolved
IIF 4 - Director → ME
2003-05-20 ~ dissolved
IIF 25 - Secretary → ME
20
99 Chiltern Court 188 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-16 ~ 2011-05-06
IIF 24 - Secretary → ME
21
TRAVEL ALLIANCE HOLDINGS LIMITED
- now 04044657BASHELFCO 2720 LIMITED - 2000-11-29
17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-12-12 ~ 2008-07-23
IIF 18 - Secretary → ME
22
T & D WORLD TRAVEL LIMITED - 1993-10-27
DOLLARSTAR LIMITED - 1985-03-26
17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-02 ~ 2008-07-23
IIF 15 - Secretary → ME
23
WINTER INSURANCE SERVICES LIMITED
05906708 11 Ridge Green, South Nutfield, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2006-08-15 ~ 2006-08-15
IIF 16 - Secretary → ME