1
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-07-05 ~ now
IIF 4 - Director → ME
2
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2018-02-28 ~ now
IIF 5 - Director → ME
3
21-23 Croydon Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2022-08-18 ~ dissolved
IIF 39 - Director → ME
4
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
5
ARMINIUS LIMITED - now
9 The Clares, Caterham, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
955,674 GBP2024-08-31
Officer
~ 1998-12-23
IIF 41 - Director → ME
~ 1999-03-10
IIF 47 - Secretary → ME
6
BECK EVANS INVESTMENTS LTD. - now
BECK EVANS & NEGUS INVESTMENTS LTD.
- 2023-07-21
10097773 132 Burnt Ash Road Lee, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-7,795 GBP2024-12-31
Officer
2016-04-01 ~ 2018-12-10
IIF 29 - Director → ME
7
BRYDEN JOHNSON PAYROLL SERVICES LIMITED - now
BRYDEN JOHNSON BENEFIT CONSULTING LIMITED
- 2000-10-16
00579002KINGS PARADE SERVICES LIMITED - 1994-08-26
Kings Parade, Lower Coombe Sreet, Croydon Surrey
Active Corporate (17 parents)
Equity (Company account)
49,863 GBP2024-03-31
Officer
1994-08-30 ~ 2002-09-11
IIF 15 - Director → ME
8
200 Strand, London
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ dissolved
IIF 37 - Director → ME
9
DEUCALION LIMITED - now
9 The Clares, Caterham, Surrey
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-477,767 GBP2024-08-31
Officer
~ 1996-11-14
IIF 40 - Director → ME
10
21-23 Croydon Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Officer
2000-06-01 ~ dissolved
IIF 8 - Director → ME
11
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 30 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 49 - Secretary → ME
12
HONEYGROVE (REGENCY) LIMITED
- now 04580536HONEYGROVE WADHURST NO.1 LIMITED - 2003-02-03
Oakdene House, 34 Bell Street, Reigate, Surrey
Dissolved Corporate (10 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 24 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 57 - Secretary → ME
13
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
Liquidation Corporate (16 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 18 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 63 - Secretary → ME
14
HONEYGROVE DEVELOPMENTS LIMITED
03011213 Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 19 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 52 - Secretary → ME
15
PROPAN HOMES PUBLIC LIMITED COMPANY
- 2003-06-23
03630751EXCHANGELINK PUBLIC LIMITED COMPANY - 1998-11-17
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (13 parents)
Officer
2001-10-01 ~ 2004-12-17
IIF 16 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 45 - Secretary → ME
16
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (19 parents)
Officer
2003-06-24 ~ 2004-12-17
IIF 13 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 50 - Secretary → ME
17
Adams & Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2003-06-24 ~ 2004-12-17
IIF 21 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 51 - Secretary → ME
18
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2025-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 38 - Has significant influence or control → OE
19
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 22 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 48 - Secretary → ME
20
MONTY'S BAKEHOUSE UK LIMITED
- now 04923727KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2005-10-05 ~ 2008-12-17
IIF 35 - Director → ME
21
NEWHAVEN MARINA LIMITED - now
Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2003-06-09 ~ 2004-12-17
IIF 46 - Secretary → ME
22
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-716,626 GBP2023-12-31
Officer
2013-12-20 ~ 2017-08-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
OFFICE SQUARE MANAGEMENT LIMITED
04123656 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (21 parents)
Equity (Company account)
34,799 GBP2024-09-30
Officer
2003-06-24 ~ 2003-12-03
IIF 31 - Director → ME
2003-12-13 ~ 2004-12-17
IIF 64 - Secretary → ME
24
Focus House, 23-25 Bell Street, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-03-18 ~ 2004-12-17
IIF 12 - Director → ME
2003-03-18 ~ 2004-12-17
IIF 54 - Secretary → ME
25
Oakdene House, 34 Bell Street, Reigate, 34 Bell Street
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ 2004-12-17
IIF 20 - Director → ME
2003-08-20 ~ 2004-12-17
IIF 44 - Secretary → ME
26
6a Croydon Road, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 9 - Director → ME
27
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 10 - Director → ME
2002-02-06 ~ dissolved
IIF 42 - Secretary → ME
28
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (2 parents, 2 offsprings)
Equity (Company account)
-475,979 GBP2023-12-31
Officer
2013-12-05 ~ 2022-12-23
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-23
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2023-06-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
29
Oakdene House, 34 Bell Street, Reigate, Surrey
ADMINISTRATIVE RECEIVER Corporate (9 parents)
Officer
2004-03-01 ~ 2004-12-17
IIF 17 - Director → ME
2004-03-01 ~ 2004-12-17
IIF 56 - Secretary → ME
30
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 28 - Director → ME
31
RAPID 7680 LIMITED
- 1989-03-23
02350592 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
32
STRACEY WHEELER ENGINEERING LIMITED
- 1986-05-08
00802193 Kings Parade, Lower Coombe Street, Croydon Surrey
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 34 - Director → ME
~ dissolved
IIF 43 - Secretary → ME
33
SWAYLANDS ESTATE MANAGEMENT LIMITED
05219044 Estate Office, Swaylands Estate Penshurst Road, Penshurst, Tonbridge, Kent, England
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
111,278 GBP2024-12-31
Officer
2004-09-01 ~ 2004-12-17
IIF 53 - Secretary → ME
34
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ dissolved
IIF 26 - Director → ME
2006-01-26 ~ dissolved
IIF 58 - Secretary → ME
35
YARDVINE LIMITED - 2003-09-04
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (15 parents)
Officer
2005-08-24 ~ 2008-06-01
IIF 36 - Director → ME
36
Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (9 parents)
Officer
2000-03-07 ~ 2003-01-02
IIF 14 - Director → ME
37
6a Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-05 ~ dissolved
IIF 27 - Director → ME
38
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-29 ~ 2024-04-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-18
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
39
WINSLADE MANAGEMENT COMPANY LIMITED - now
HONEYGROVE (SURREY) LIMITED
- 2006-12-06
04728512HONEYGROVE CONSTRUCTION LIMITED
- 2003-11-06
04728512HONEYGROVE GROUP LIMITED - 2003-06-23
1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England
Active Corporate (15 parents)
Equity (Company account)
3,565 GBP2024-12-31
Officer
2003-06-24 ~ 2004-12-17
IIF 23 - Director → ME
2003-06-24 ~ 2004-12-17
IIF 55 - Secretary → ME
40
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Receiver Action Corporate (2 parents)
Equity (Company account)
-175,973 GBP2024-07-31
Officer
2019-07-05 ~ now
IIF 3 - Director → ME
41
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Receiver Action Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-08-05 ~ now
IIF 33 - Director → ME
42
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-08-05 ~ now
IIF 32 - Director → ME