1
Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (3 parents)
Equity (Company account)
54,913 GBP2024-12-31
Officer
2000-11-06 ~ 2002-09-11IIF 89 - Director → ME
2000-11-06 ~ 2002-09-24IIF 52 - Secretary → ME
2
8 Gleneagles Court, Brighton Road, Crawley, West SussexDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2004-07-27 ~ 2010-07-16IIF 65 - Director → ME
2004-07-27 ~ 2010-07-16IIF 14 - Secretary → ME
3
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2002-12-03 ~ 2008-05-31IIF 92 - Director → ME
2002-12-03 ~ 2008-05-31IIF 58 - Secretary → ME
4
Cedar House, 91 High Street, Caterham, SurreyLiquidation Corporate (1 parent)
Officer
2002-03-21 ~ 2011-06-01IIF 86 - Director → ME
2002-03-21 ~ 2011-06-01IIF 38 - Secretary → ME
5
Tey House, Market Hill, Royston, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
57 GBP2023-12-31
Officer
2001-02-09 ~ 2004-05-07IIF 81 - Director → ME
2001-02-09 ~ 2004-03-12IIF 28 - Secretary → ME
6
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2005-10-05 ~ 2011-02-07IIF 66 - Director → ME
2005-10-05 ~ 2010-10-12IIF 22 - Secretary → ME
7
C/o Rendall And Rittner Limited, 13a St. George Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
14 GBP2023-12-31
Officer
2000-11-30 ~ 2003-03-13IIF 82 - Director → ME
2000-11-30 ~ 2003-03-06IIF 39 - Secretary → ME
8
8 Gleneagles Court, Brighton Road, Crawley, West SussexDissolved Corporate (1 parent)
Officer
2007-02-28 ~ 2010-05-18IIF 67 - Director → ME
2007-02-28 ~ 2010-05-18IIF 12 - Secretary → ME
9
BUXTON PROPERTY ESTATES LIMITED - 1997-04-01
ROSE HIP PROPERTIES LIMITED - 1990-07-31
Cedar House, 91 High Street, Caterham, SurreyActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-07-31
Officer
2001-05-10 ~ 2007-01-10IIF 95 - Director → ME
2001-05-10 ~ 2006-08-03IIF 27 - Secretary → ME
10
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,522,614 GBP2021-07-31
Officer
2009-06-29 ~ 2010-07-16IIF 1 - Secretary → ME
11
MILLWALK PROPERTIES LIMITED - 2002-03-01
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
1,822,252 GBP2021-07-31
Officer
2001-02-05 ~ 2003-06-19IIF 97 - Director → ME
2001-02-05 ~ 2005-03-22IIF 44 - Secretary → ME
12
EASTMILL PROPERTIES LIMITED - 2002-03-01
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
1,941,784 GBP2021-07-31
Officer
2001-02-05 ~ 2003-06-19IIF 74 - Director → ME
2001-02-05 ~ 2005-03-22IIF 46 - Secretary → ME
13
8 Gleneagles Court, Brighton Road, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2009-05-05 ~ 2011-02-07IIF 117 - Director → ME
2009-05-05 ~ 2011-02-07IIF 4 - Secretary → ME
14
BELGRAVE LAND (SOUTHWARK) LIMITED - 2006-06-19
STEVTON (NO.289) LIMITED - 2004-02-20
Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (2 parents)
Officer
2006-03-10 ~ 2010-05-18IIF 68 - Director → ME
2006-03-10 ~ 2010-05-18IIF 19 - Secretary → ME
15
VINEROSE PROPERTIES LIMITED - 2001-10-25
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
91,855 GBP2021-07-31
Officer
2000-08-29 ~ 2003-06-25IIF 116 - Director → ME
2000-08-29 ~ 2005-03-22IIF 60 - Secretary → ME
16
HOXFIELD LIMITED - 1999-05-12
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-06-25 ~ 2005-03-22IIF 51 - Secretary → ME
17
8 Gleneagles Court, Brighton Road, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2011-02-07IIF 122 - Director → ME
2009-03-02 ~ 2011-02-07IIF 3 - Secretary → ME
18
RISLEYWAY LIMITED - 1989-10-02
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
18,982 GBP2022-07-31
Officer
2006-07-19 ~ 2011-02-07IIF 15 - Secretary → ME
19
The Copper Room Deva City Office Park, Trinity Way, Salford, ManchesterLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
25,165 GBP2021-07-31
Officer
1999-10-18 ~ 2011-02-07IIF 121 - Director → ME
2006-07-13 ~ 2011-02-07IIF 59 - Secretary → ME
20
DADLAW 216 LIMITED - 1990-06-14
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
1,140,472 GBP2021-07-31
Officer
2003-06-25 ~ 2005-03-22IIF 57 - Secretary → ME
21
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
38,709 GBP2021-07-31
Officer
2003-06-25 ~ 2005-03-22IIF 34 - Secretary → ME
22
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (4 parents)
Equity (Company account)
18,389 GBP2024-07-31
Officer
2003-07-21 ~ 2006-09-25IIF 10 - Secretary → ME
23
PROFITDRAFT LIMITED - 1987-07-03
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (6 parents)
Equity (Company account)
-1,617,973 GBP2023-12-31
Officer
2006-07-25 ~ 2011-02-08IIF 37 - Secretary → ME
24
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (2 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2002-04-26 ~ 2004-08-31IIF 88 - Director → ME
2002-04-26 ~ 2003-05-08IIF 47 - Secretary → ME
25
483 Green Lanes, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-11-21 ~ 2021-10-26IIF 73 - Director → ME
2019-11-21 ~ 2021-01-07IIF 5 - Secretary → ME
26
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
13,316 GBP2024-12-31
Officer
2000-11-30 ~ 2002-08-13IIF 76 - Director → ME
2000-11-30 ~ 2002-08-13IIF 54 - Secretary → ME
27
Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (2 parents)
Officer
2007-02-28 ~ 2010-07-09IIF 85 - Director → ME
2007-02-28 ~ 2010-07-09IIF 25 - Secretary → ME
28
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2005-10-05 ~ 2010-01-01IIF 93 - Director → ME
2005-10-05 ~ 2010-03-10IIF 30 - Secretary → ME
29
Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (1 parent)
Officer
2007-05-29 ~ 2011-02-07IIF 101 - Director → ME
2007-05-29 ~ 2010-05-18IIF 16 - Secretary → ME
30
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
32,122 GBP2021-07-31
Officer
2002-10-23 ~ 2007-01-31IIF 99 - Director → ME
2002-10-23 ~ 2007-01-31IIF 45 - Secretary → ME
31
C/o Alexandre Boyes, 48c & D, Mount Ephraim, Tunbridge Wells, KentActive Corporate (3 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2000-08-25 ~ 2002-10-02IIF 100 - Director → ME
2000-08-25 ~ 2002-10-02IIF 56 - Secretary → ME
32
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
249,133 GBP2021-07-31
Officer
2004-12-17 ~ 2005-04-05IIF 83 - Director → ME
2004-12-17 ~ 2005-04-05IIF 31 - Secretary → ME
33
BUXTON HOMES LIMITED - 1992-09-23
25 Flitwick Road, Ampthill, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
9,013 GBP2024-05-31
Officer
2006-07-31 ~ 2012-03-27IIF 17 - Secretary → ME
34
UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
SOFTMERE LIMITED - 1985-12-10
25 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
~ 1996-10-09IIF 63 - Director → ME
35
Flat 1 10 King Edward's Road, LondonActive Corporate (2 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2000-05-19 ~ 2003-12-16IIF 118 - Director → ME
2000-05-19 ~ 2003-08-12IIF 62 - Secretary → ME
36
DADLAW 224 LIMITED - 1990-07-02
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
13,588 GBP2024-09-30
Officer
2001-07-06 ~ 2005-03-22IIF 48 - Secretary → ME
37
4 Buxton Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
17,788 GBP2024-06-30
Officer
2003-06-26 ~ 2004-12-09IIF 78 - Director → ME
2003-06-26 ~ 2004-12-09IIF 42 - Secretary → ME
38
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, EnglandActive Corporate (4 parents)
Officer
2019-06-19 ~ 2019-07-01IIF 9 - Secretary → ME
39
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
3,151,570 GBP2021-07-31
Officer
2001-09-12 ~ 2005-04-27IIF 90 - Director → ME
2001-09-12 ~ 2005-04-27IIF 33 - Secretary → ME
40
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (2 parents)
Equity (Company account)
56,279 GBP2022-12-31
Officer
2001-07-06 ~ 2005-03-22IIF 32 - Secretary → ME
41
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-07-31
Officer
2008-06-10 ~ 2008-06-30IIF 6 - Secretary → ME
42
Fordham House - Flaxfields Newmarket Road, Fordham, Ely, EnglandActive Corporate (2 parents)
Equity (Company account)
19 GBP2023-12-31
Officer
2002-10-22 ~ 2009-05-15IIF 80 - Director → ME
2002-12-22 ~ 2003-10-27IIF 35 - Secretary → ME
2002-10-22 ~ 2003-10-27IIF 41 - Secretary → ME
43
The Old Rectory Riverside, Dinder, Wells, EnglandActive Corporate (6 parents)
Equity (Company account)
19,203 GBP2023-12-31
Officer
2001-03-23 ~ 2002-12-19IIF 84 - Director → ME
2001-03-23 ~ 2002-12-19IIF 49 - Secretary → ME
44
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
62,651 GBP2021-07-31
Officer
2001-01-24 ~ 2003-06-25IIF 77 - Director → ME
2001-01-24 ~ 2005-03-22IIF 26 - Secretary → ME
45
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
137,527 GBP2024-07-31
Officer
2007-05-08 ~ 2011-01-19IIF 87 - Director → ME
2007-05-08 ~ 2011-01-19IIF 13 - Secretary → ME
46
46 Wheeler Avenue, Penn, High Wycombe, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2000-06-08 ~ 2001-05-28IIF 119 - Director → ME
2000-06-08 ~ 2001-05-28IIF 61 - Secretary → ME
47
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
1,232,393 GBP2021-07-31
Officer
2001-06-25 ~ 2003-06-19IIF 96 - Director → ME
2001-06-25 ~ 2005-03-22IIF 53 - Secretary → ME
48
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
6,280,935 GBP2021-07-31
Officer
2007-06-15 ~ 2007-07-31IIF 36 - Secretary → ME
49
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents)
Equity (Company account)
10,652 GBP2021-07-31
Officer
2002-11-27 ~ 2007-01-31IIF 79 - Director → ME
2002-11-27 ~ 2006-07-31IIF 40 - Secretary → ME
50
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (2 parents)
Equity (Company account)
12,607 GBP2021-07-31
Officer
2002-01-07 ~ 2011-02-07IIF 70 - Director → ME
2002-01-07 ~ 2011-02-07IIF 24 - Secretary → ME
51
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (2 parents)
Equity (Company account)
14 GBP2022-12-31
Officer
2003-11-25 ~ 2005-03-22IIF 11 - Secretary → ME
52
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
11,062,523 GBP2021-07-31
Officer
2001-09-12 ~ 2003-06-25IIF 75 - Director → ME
2001-09-12 ~ 2005-03-22IIF 55 - Secretary → ME
53
RULEPATH LIMITED - 1999-08-13
14 Brompton Square, LondonDissolved Corporate (2 parents)
Officer
2006-11-06 ~ 2009-06-30IIF 91 - Director → ME
54
Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (2 parents)
Officer
2007-05-08 ~ 2011-01-19IIF 64 - Director → ME
2007-05-08 ~ 2011-01-19IIF 20 - Secretary → ME
55
The Wooden Barn, Little Baldon, OxfordDissolved Corporate (4 parents)
Officer
2004-01-06 ~ 2010-11-12IIF 71 - Director → ME
2004-01-06 ~ 2010-11-12IIF 23 - Secretary → ME
56
8 Gleneagles Court, Brighton Road, Crawley, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2002-12-03 ~ 2011-02-07IIF 69 - Director → ME
2002-12-03 ~ 2011-02-07IIF 21 - Secretary → ME
57
TUNCO (2003) 110 LIMITED - 2004-05-24
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (5 parents, 7 offsprings)
Profit/Loss (Company account)
470,491 GBP2021-08-01 ~ 2022-07-31
Officer
2006-07-19 ~ 2007-10-04IIF 43 - Secretary → ME
58
BUXTON HOMES WANSTEAD LIMITED - 2010-08-25
Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (1 parent)
Officer
2009-05-05 ~ 2010-05-18IIF 105 - Director → ME
2009-05-05 ~ 2010-05-18IIF 2 - Secretary → ME
59
Cedar House, 91 High Street, Caterham, SurreyDissolved Corporate (2 parents)
Officer
2007-05-08 ~ 2011-02-07IIF 98 - Director → ME
2007-05-08 ~ 2011-02-07IIF 18 - Secretary → ME
60
5 Woodland Grove, London, EnglandActive Corporate (7 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2001-10-16 ~ 2002-09-11IIF 102 - Director → ME
2001-10-16 ~ 2002-09-11IIF 50 - Secretary → ME