1
ROADRUNNERS WEALDEN LIMITED - 2024-09-27
33 The Tower Pub, 33 High Street, Redhill, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,120 GBP2023-08-31
Officer
2016-08-09 ~ nowIIF 78 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
2
Unit 2 Perivale New Business Centre Wadsworth Road, Perivale, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-10-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
43 Victoria Road, HorleyDissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
4
The Arcade, 16 - 18 Station Road, Redhill, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
572,726 GBP2023-12-31
Officer
2018-07-02 ~ nowIIF 81 - Director → ME
Person with significant control
2018-07-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolvedIIF 110 - Secretary → ME
6
Chard Wallis, 1 Bell House, Bell Walk, Uckfield, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-08 ~ dissolvedIIF 108 - Secretary → ME
7
C/o Roadrunners, 16-18 Station Road, Redhill, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-11,363 GBP2023-02-28
Officer
2021-06-21 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
C/o The Basement Office, 28 Lower Richmond Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-05-17 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2023-05-17 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
25 Springfields, Wadhurst, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 58 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
1 Brighton Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,273 GBP2017-03-31
Officer
2018-09-26 ~ dissolvedIIF 75 - Director → ME
11
C/o, Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolvedIIF 57 - Director → ME
12
C/o Roadrunners, 16 - 18 Station Road, Redhill, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 45 - Director → ME
2024-03-27 ~ nowIIF 95 - Secretary → ME
Person with significant control
2024-03-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
SIMPLY DRIVE LIMITED - 2023-03-20
STREET CARS SIMPLY DRIVE LIMITED - 2021-06-18
BELLS OF SHOREDITCH LIMITED - 2023-11-27
SIMPLY DRIVE LIMITED - 2020-03-10
33 The Tower Pub, High Street, Redhill, United KingdomActive Corporate (1 parent)
Equity (Company account)
42,864 GBP2024-02-28
Officer
2020-03-04 ~ nowIIF 54 - Director → ME
Person with significant control
2020-03-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
1 Brighton Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
28 Lower Richmond Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2018-11-15 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
16
16 - 18 Station Road, RedhillDissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolvedIIF 70 - Director → ME
17
Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-19 ~ dissolvedIIF 112 - Secretary → ME
18
The Chandlery, Sandwich Marina, Sandwich, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
4,702 GBP2020-12-31
Officer
2023-01-17 ~ nowIIF 36 - Director → ME
Person with significant control
2023-01-17 ~ nowIIF 17 - Has significant influence or control → OE
19
PUTNEY CARS LTD - 2020-09-30
16 - 18 Station Road Station Road, Redhill, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-01-31
Officer
2018-11-19 ~ nowIIF 79 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
20
C/o Roadrunners, 16 - 18 Station Road, Redhill, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 50 - Director → ME
2024-03-27 ~ nowIIF 115 - Secretary → ME
Person with significant control
2024-03-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
YOU BEND EM WE MEND EM LIMITED - 2024-09-26
The Tower, 33 High Street, Redhill, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,998 GBP2023-02-28
Officer
2020-02-18 ~ nowIIF 53 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
LYNN WOOD DESIGNS LIMITED - 1999-04-13
1 Bell House, Bell Walk, Uckfield, East SussexDissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolvedIIF 89 - Secretary → ME
23
ARGEVE LIMITED - 1984-06-29
Kirker & Co, Centre 645 2 Old Brompton Road, LondonDissolved Corporate (2 parents)
Officer
2011-08-30 ~ dissolvedIIF 87 - Secretary → ME
24
142-148 Main Road, Sidcup, KentDissolved Corporate (2 parents)
Officer
2011-09-02 ~ dissolvedIIF 94 - Secretary → ME
25
Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, EnglandDissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolvedIIF 49 - Director → ME
26
25 Springfields, Ticehurst, Wadhurst, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2021-09-09 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolvedIIF 59 - Director → ME
28
UNCLE BOB LIMITED - 2012-09-28
Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolvedIIF 109 - Secretary → ME
29
14a Regent Studios 8 Andrews Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
66,476 GBP2024-07-31
Officer
2021-07-12 ~ nowIIF 64 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
30
8 Reading Arch Road, RedhillDissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolvedIIF 66 - Director → ME
31
8 Reading Arch Road, Redhill, EnglandDissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 67 - Director → ME
32
41 Victoria Road, Horley, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
41,519 GBP2017-08-31
Officer
2014-08-29 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
33
The Aracade, 16 - 18 Station Road, Redhill, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
34
Station House, 16 - 18 Station Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2022-09-22 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2022-09-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
16 18 Station Road, RedhillActive Corporate (1 parent, 1 offspring)
Equity (Company account)
257,781 GBP2024-08-31
Officer
2020-11-27 ~ nowIIF 33 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
36
The Arcade, 16 - 18 Station Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-24
Officer
2023-03-29 ~ nowIIF 48 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
37
16 - 18 Station Road, Redhill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2016-08-09 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
38
ROADRUNNERS @ GATWICK LIMITED - 2022-08-26
The Arcade, 16 - 18 Station Road, Redhill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-01-19 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
39
C/o Roadrunners, 16 - 18 Station Road, Redhill, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 55 - Director → ME
2024-03-27 ~ nowIIF 114 - Secretary → ME
Person with significant control
2024-03-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
40
16 - 18 Station Road, Redhill, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-07-12 ~ nowIIF 63 - LLP Designated Member → ME
Person with significant control
2022-06-01 ~ nowIIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
41
The Arcade, 16 - 18 Station Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolvedIIF 47 - Director → ME
2023-05-19 ~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2023-05-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
42
68 High Street, Dormansland, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-15 ~ dissolvedIIF 38 - Director → ME
2011-04-15 ~ dissolvedIIF 93 - Secretary → ME
43
41 Victoria Road, Horley, EnglandDissolved Corporate (1 parent)
Officer
2018-03-05 ~ dissolvedIIF 76 - Director → ME
44
Rh11nz, The Arcade, 16-18 Station Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-10 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 29 - Has significant influence or control → OE
45
The Aracade, 16 - 18 Station Road, Redhill, United KingdomActive Corporate (1 parent)
Officer
2024-09-06 ~ nowIIF 35 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
46
25 Springfields, Ticehurst, Wadhurst, East Sussex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-03-04 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
47
SIMPLY TAX VAT & PAYE LIMITED - 2020-12-01
25 Springfields, Ticehurst, Wadhurst, EnglandDissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
48
Chard Wallis 1st Floor, 1 Bell Walk, Uckfield, East Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolvedIIF 111 - Secretary → ME
49
C/o Chard Wallis, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolvedIIF 113 - Secretary → ME
50
Chard Wallis 1 Bell House, Bell Walk, Uckfield, East SussexDissolved Corporate (1 parent)
Officer
2012-12-01 ~ dissolvedIIF 37 - Director → ME
51
FURNIFIX LIMITED - 2003-06-30
FURN-A-FIX LIMITED - 1997-07-22
Chard Wallis, 1 Bell House, Bell Walk, Uckfield, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-05 ~ dissolvedIIF 107 - Secretary → ME
52
BELLS OF CHATHAM LIMITED - 2013-03-19
Chard Wallis Limited, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolvedIIF 116 - Secretary → ME
53
16 - 18 Station Road, Redhill, United KingdomDissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 30 - Has significant influence or control → OE
54
33 High Street, Redhill, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-04-23
Officer
2024-04-29 ~ nowIIF 44 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
55
16 - 18 Station Road, RedhillDissolved Corporate (1 parent)
Officer
2014-06-24 ~ dissolvedIIF 68 - Director → ME
56
16 Station Road, Redhill, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolvedIIF 72 - Director → ME