1
6 CORNWALL GARDENS MANAGEMENT COMPANY LIMITED
- now 01792918 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (15 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
~ 1992-07-01
IIF 53 - Secretary → ME
2
ADDINGTON GOLF SYNDICATE LIMITED(THE)
00130037 The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2005-04-29 ~ 2006-08-04
IIF 13 - Director → ME
3
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
In Administration Corporate (6 parents)
Officer
2021-12-14 ~ 2022-01-31
IIF 32 - Director → ME
4
1 London Road, Arundel, England
Active Corporate (5 parents)
Equity (Company account)
-86,887 GBP2022-03-31
Officer
2012-02-29 ~ 2018-12-31
IIF 2 - Director → ME
5
17-19 Station Road West, Oxted, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
387,677 EUR2023-12-31
Officer
2019-06-04 ~ 2020-04-13
IIF 29 - Director → ME
2019-06-04 ~ 2020-04-13
IIF 58 - Secretary → ME
Person with significant control
2019-06-04 ~ 2019-06-30
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
1 Lower Chart Cottages Chart Lane, Brasted Chart, Westerham, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
33,036 GBP2024-03-31
Officer
2013-04-01 ~ 2022-02-16
IIF 39 - Director → ME
7
Ritherden, Toys Hill, Westerham, Kent
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-03 ~ 2005-07-15
IIF 12 - Director → ME
8
3 Locarno Road, Exeter, Devon, England
Dissolved Corporate (9 parents)
Officer
1999-03-02 ~ 2004-12-12
IIF 54 - Secretary → ME
9
Kinetic Worldwide Limited, The Inspire, Hornbeam Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1996-06-18 ~ 2002-06-20
IIF 11 - Director → ME
10
CGG NPA SATELLITE MAPPING LIMITED - now
FUGRO NPA LIMITED - 2013-05-24
NIGEL PRESS ASSOCIATES LIMITED
- 2008-05-08
01330918 Cgg Crompton Way, Manor Royal Industrial Estate, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
1994-05-23 ~ 2002-07-09
IIF 18 - Director → ME
~ 2002-07-09
IIF 51 - Secretary → ME
11
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2001-11-05 ~ dissolved
IIF 23 - Director → ME
12
GARDENBLOOM LIMITED
- 1995-01-03
02990606 17-19 Station Road West, Oxted, Surrey
Active Corporate (6 parents)
Equity (Company account)
408,367 GBP2024-07-31
Officer
1994-11-25 ~ 2022-02-16
IIF 25 - Director → ME
1994-11-25 ~ 2022-02-16
IIF 57 - Secretary → ME
13
E.E. LANE & SONS (HOLDINGS) LIMITED
- now 00602933E.E. LANE & SONS LIMITED - 1978-12-31
17-19 Station Road West, Oxted, Surrey
Active Corporate (8 parents)
Equity (Company account)
1,371,143 GBP2024-03-31
Officer
2019-08-30 ~ 2022-02-16
IIF 35 - Director → ME
2015-08-14 ~ 2022-02-16
IIF 59 - Secretary → ME
14
EASTLORDS FAMILY OFFICE LIMITED
05843174 17-19 Station Road West, Oxted, Surrey
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
8,584 GBP2024-06-30
Officer
2006-06-12 ~ 2022-02-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-16
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
15
BROCKGILLY LIMITED - 1982-04-15
17-19 Station Road West, Oxted, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-20,729 GBP2024-03-31
Officer
1995-06-26 ~ 2022-02-16
IIF 24 - Director → ME
2002-01-08 ~ 2022-02-16
IIF 56 - Secretary → ME
16
UK DYNAMICS LIMITED
- 2009-09-03
04169965 17-19 Station Road West, Oxted, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-02-28 ~ 2022-02-16
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-16
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Herschel House, 58 Herschel Srteet, Slough, Berks
Dissolved Corporate (8 parents)
Officer
2000-03-10 ~ 2002-04-08
IIF 5 - Director → ME
18
FOUNTAINGATE PROPERTIES LIMITED
03229709 17-19 Station Road West, Oxted, Surrey
Active Corporate (7 parents)
Equity (Company account)
337,614 GBP2024-06-30
Officer
1998-07-01 ~ 2007-05-05
IIF 8 - Director → ME
19
HAZELWOOD SCHOOL LIMITED
- 2009-09-23
00925581 Hazelwood School, Wolfs Hill, Limpsfield, Oxted Surrey
Active Corporate (74 parents)
Officer
~ 2009-10-31
IIF 10 - Director → ME
20
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2007-05-31
IIF 33 - Director → ME
21
INTERNATIONAL CONTEMPORARY FINE ART AND DESIGN LIMITED
10569926 17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ 2022-02-16
IIF 3 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
INTERNATIONAL CONTEMPORARY FINE ART LIMITED
10569999 17-19 Station Road West, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
299,463 GBP2024-06-30
Officer
2017-01-18 ~ 2022-02-16
IIF 4 - Director → ME
Person with significant control
2017-01-18 ~ 2022-02-16
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,331 EUR2017-12-31
Officer
2014-12-08 ~ 2014-12-08
IIF 40 - Director → ME
2014-12-08 ~ 2019-07-13
IIF 31 - Director → ME
24
OLD ELTHAMIANS ASSOCIATION LIMITED
08013765 17-19 Station Road West, Oxted, Surrey
Active Corporate (13 parents)
Equity (Company account)
20,113 GBP2024-08-31
Officer
2013-01-01 ~ 2022-02-16
IIF 20 - Director → ME
25
1 London Road, Arundel, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
-89,387 GBP2022-07-31
Officer
2016-07-29 ~ 2018-09-26
IIF 1 - Director → ME
26
1 London Road, Arundel, West Sussex, England
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2022-07-31
Officer
2016-07-29 ~ 2018-09-26
IIF 38 - Director → ME
27
17-19 Station Road West, Oxted, Surrey
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,043,026 GBP2024-03-31
Officer
2002-03-01 ~ 2002-09-16
IIF 14 - Director → ME
2015-03-12 ~ 2022-02-16
IIF 30 - Director → ME
28
POSTER PUBLICITY HOLDINGS LTD
- now 03170737ADWING LIMITED - 1997-05-16
The Inspire, Hornbeam Park, Harrogate
Active Corporate (21 parents, 6 offsprings)
Officer
1998-01-01 ~ 2002-06-20
IIF 17 - Director → ME
29
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
-3,884 EUR2023-06-30
Officer
2012-02-10 ~ 2022-02-16
IIF 55 - Secretary → ME
30
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-11-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
31
17-19 Station Road West, Oxted, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-178,124 GBP2021-12-31
Officer
2016-02-19 ~ 2022-02-16
IIF 21 - Director → ME
32
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 9 - Director → ME
33
SHANGHAI HERBAL PRODUCTS LIMITED
03709749 1 East Gate, Taunton, Somerset
Active Corporate (8 parents)
Equity (Company account)
339 GBP2024-03-31
Officer
1999-02-08 ~ 2004-09-20
IIF 52 - Secretary → ME
34
Mandeville Estates, 4 Station Parade, Chipstead, Surrey, England
Active Corporate (42 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2007-07-11 ~ 2021-01-01
IIF 19 - Director → ME
35
STA SPECIALIST TRAINING OF AUSTRALIA LIMITED
10356761 17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
36
17-19 Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
37
STEVENSON HEATING LIMITED - now
50-52 Glebe Way, West Wickham, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-40,483 GBP2024-02-29
Officer
2003-06-27 ~ 2003-10-30
IIF 15 - Director → ME
38
17-19 Station Road West, Oxted, Surrey
Dissolved Corporate (6 parents)
Officer
2003-05-20 ~ dissolved
IIF 28 - Director → ME
39
THE OLD ELTHAMIANS' CHARITABLE TRUST
08305478 4 Tower Place, Warlingham, England
Active Corporate (8 parents)
Officer
2012-11-23 ~ 2022-02-16
IIF 27 - Director → ME
40
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 16 - Director → ME
41
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 7 - Director → ME
42
W R FERRIS LIMITED - now
W.R. & L.E.M. FERRIS LIMITED
- 1993-03-19
01365542 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (8 parents)
Officer
~ 1992-07-01
IIF 50 - Secretary → ME
43
WINTER INSURANCE SERVICES LIMITED
05906708 11 Ridge Green, South Nutfield, Redhill, Surrey
Dissolved Corporate (5 parents)
Officer
2006-08-15 ~ 2006-08-15
IIF 6 - Director → ME