1
20 Westlands Way, Oxted, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-18 ~ now
IIF 2 - Director → ME
2
20 Westlands Way, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
BONDWAY ENTERPRISES LIMITED
- 2015-05-06
09549029 20 Westlands Way, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-18 ~ 2022-11-01
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ 2022-02-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Westlands Way, Oxted, Surrey
Active Corporate (4 parents)
Officer
2013-04-08 ~ now
IIF 13 - Director → ME
5
ROSEY DAYS LIMITED
- 1999-01-13
03683697 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (8 parents)
Officer
1999-01-11 ~ 2002-09-26
IIF 22 - Director → ME
6
Falcon House, 16 Fernhill Road, Farnborough, Hampshire, Great Britain
Dissolved Corporate (7 parents)
Officer
2007-09-04 ~ 2012-04-10
IIF 20 - Director → ME
7
20 Westlands Way, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-16 ~ now
IIF 3 - Director → ME
2019-02-07 ~ 2026-02-16
IIF 15 - Director → ME
Person with significant control
2019-02-07 ~ 2019-02-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BHOTTE LIMITED - 2011-12-13
20 Westlands Way, Oxted, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
ASHSTOCK 2008 LIMITED
- 2002-02-11
04322558 04287752, 04322557, 04970697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, England
Active Corporate (7 parents)
Officer
2002-02-01 ~ 2015-02-20
IIF 19 - Director → ME
10
46 Station Road East, Oxted, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROCKFIELD MOUNT MANAGEMENT COMPANY LIMITED
02962548 Rockfield Mount, Rockfield Road, Oxted, Surrey
Active Corporate (14 parents)
Officer
1999-01-29 ~ 2002-11-04
IIF 21 - Director → ME
2002-04-02 ~ 2002-11-04
IIF 23 - Secretary → ME
12
20 Westlands Way, Oxted, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 5 - Director → ME
13
20 Westlands Way, Oxted, Surrey
Active Corporate (5 parents, 4 offsprings)
Officer
2006-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
14
74a Station Road East, Oxted, England
Active Corporate (25 parents)
Officer
2015-11-03 ~ 2016-11-09
IIF 17 - Director → ME
15
46 Station Road East, Oxted, England
Active Corporate (5 parents)
Officer
2023-02-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-21 ~ 2024-10-02
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE