1
NEW COVE DEVELOPMENTS LIMITED - 2017-04-06
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-04-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-4,647 GBP2024-03-31
Officer
2019-05-08 ~ nowIIF 19 - director → ME
3
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-10 ~ nowIIF 13 - director → ME
4
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomCorporate (2 parents)
Officer
2023-09-15 ~ nowIIF 37 - director → ME
5
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United KingdomCorporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2023-09-07 ~ nowIIF 30 - director → ME
Person with significant control
2023-09-07 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
6
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 12 - director → ME
7
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United KingdomCorporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-26 ~ nowIIF 28 - director → ME
Person with significant control
2022-10-26 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomCorporate (2 parents)
Officer
2023-09-12 ~ nowIIF 39 - director → ME
9
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomCorporate (1 parent)
Officer
2024-01-09 ~ nowIIF 34 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
10
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-13 ~ nowIIF 35 - director → ME
Person with significant control
2023-10-13 ~ nowIIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
11
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United KingdomCorporate (2 parents)
Officer
2024-01-30 ~ nowIIF 31 - director → ME
12
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
-18,683 GBP2024-03-31
Officer
2019-03-26 ~ nowIIF 20 - director → ME
13
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
426 GBP2021-03-31
Officer
2017-06-15 ~ dissolvedIIF 24 - director → ME
14
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-14,015 GBP2024-03-31
Officer
2022-01-17 ~ nowIIF 16 - director → ME
15
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
44,454 GBP2024-03-31
Officer
2019-05-08 ~ nowIIF 21 - director → ME
16
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomCorporate (3 parents)
Officer
2023-11-24 ~ nowIIF 33 - director → ME
17
Foresters Hall, 25 -27 Westow Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
131,012 GBP2023-03-31
Officer
2017-07-03 ~ nowIIF 9 - director → ME
Person with significant control
2017-07-03 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-25 ~ nowIIF 38 - director → ME
19
25 - 27 Foresters Hall Westow Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-32,556 GBP2019-08-31
Officer
2013-08-02 ~ dissolvedIIF 1 - director → ME
20
Gibsons Foresters Hall, Westow Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,382 GBP2023-08-31
Officer
2014-08-15 ~ nowIIF 10 - director → ME
21
City House, Sutton Park Road, Sutton, EnglandDissolved corporate (5 parents)
Equity (Company account)
-2,080 GBP2020-03-31
Officer
2019-03-07 ~ dissolvedIIF 32 - director → ME
22
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-06 ~ nowIIF 15 - director → ME
23
Jolliffe Yard 233 London Road North, Merstham, Redhill, EnglandCorporate (2 parents)
Officer
2024-12-04 ~ nowIIF 4 - director → ME
24
PAGE MOTORS LIMITED - 1980-12-31
Tudor John, Nightingale House 46-48 East Street, Epsom, SurreyCorporate (4 parents)
Equity (Company account)
13,638 GBP2023-12-31
Officer
2025-01-17 ~ nowIIF 8 - director → ME
25
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomCorporate (2 parents)
Officer
2024-09-05 ~ nowIIF 3 - director → ME
26
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-900 GBP2021-03-31
Officer
2018-02-14 ~ dissolvedIIF 18 - director → ME
27
The Old Foundry, 233, Jolliffe Yard London Road North, Merstham, Redhill, Surrey, United KingdomCorporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2022-10-31 ~ nowIIF 29 - director → ME
Person with significant control
2022-10-31 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
28
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-01-27 ~ nowIIF 11 - director → ME
29
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United KingdomCorporate (2 parents)
Officer
2023-11-24 ~ nowIIF 36 - director → ME
30
CHARTWELL SQUARE DEVELOPMENTS LTD - 2017-11-15
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
7,816 GBP2024-03-31
Officer
2017-07-03 ~ nowIIF 14 - director → ME
31
CHARTWELL SQUARE HOLDINGS LTD - 2017-11-15
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandCorporate (2 parents, 19 offsprings)
Equity (Company account)
117,830 GBP2024-03-31
Officer
2017-05-26 ~ nowIIF 25 - director → ME
Person with significant control
2017-05-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
448 GBP2024-03-31
Officer
2019-07-24 ~ nowIIF 26 - director → ME
33
TRINITY SQUARE CONSTRUCTION LTD - 2019-07-24
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
275,866 GBP2024-03-31
Officer
2022-01-17 ~ nowIIF 17 - director → ME
34
WOODCOTE VENUTURES LTD - 2018-09-11
The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
5,352 GBP2024-03-31
Officer
2018-09-06 ~ nowIIF 22 - director → ME