1
BALCOMBE MILL TRUSTEES LIMITED
- now 04961139WILSCO 463 LIMITED
- 2004-01-19
04961139 04682212, 04196858, 04975459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Steynings House, Fisherton Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2003-11-27 ~ dissolved
IIF 1 - Director → ME
2003-11-27 ~ dissolved
IIF 30 - Secretary → ME
2
BLACKLANDS PROPERTY HOLDINGS LIMITED
03407355 3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (6 parents)
Officer
1997-07-23 ~ now
IIF 5 - Director → ME
1997-07-23 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
3
BODYWISE PERSONAL TRAINING LIMITED
07320773 150 Wharfedale Road, Winnersh Triangle, Berkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-07-20 ~ 2010-07-20
IIF 23 - Director → ME
4
CASSERLY & SONS LIMITED - now
AW & AM CASSERLY & SONS LIMITED - 2017-01-19
A W & A M CASSERLY LIMITED - 2012-01-27
Gunbanks Farm Pounsley, Blackboys, Uckfield, England
Active Corporate (6 parents)
Officer
2005-04-06 ~ 2005-04-06
IIF 16 - Director → ME
5
CHARLES LAMB PROFESSIONAL SERVICES LIMITED
04719840 3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (4 parents)
Officer
2003-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
6
CHARTERHOUSE STRATEGIC SOLUTIONS LTD - now
CHARTERHOUSE INTERIORS LIMITED
- 2013-03-25
06841268 Ckr House, 70 East Hill, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ 2009-03-10
IIF 17 - Director → ME
7
73 Park Lane, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ 2005-12-23
IIF 35 - Secretary → ME
8
COMMS COEFFICIENT LIMITED - now
17 The Ryde, Staines Upon Thames, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-04 ~ 2006-05-04
IIF 2 - Director → ME
9
FB INVESTMENTS LIMITED - now
MADELEINE ROSE LIMITED
- 2011-10-31
07211092 3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-06-02
IIF 20 - Director → ME
10
3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (5 parents)
Officer
1998-11-01 ~ dissolved
IIF 11 - Director → ME
11
3 Blacklands Crescent, Forest Row, England
Active Corporate (3 parents)
Officer
2024-07-30 ~ 2024-07-30
IIF 24 - Director → ME
Person with significant control
2024-07-30 ~ 2024-07-30
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
STONEHOUSE GROUP LIMITED - 1999-05-21
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (7 parents)
Officer
1999-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-30 during the appointment or period of control
Declaration of solvency sworn on 2025-12-30 during the appointment or period of control
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (10 parents, 6 offsprings)
Person with significant control
2024-10-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
MARTYN LANDSBOROUGH GOLF LIMITED - now
MARTYN LANDSBOROUGH LIMITED
- 2013-06-11
07189125 3 Blacklands Crescent, Forest Row, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 21 - Director → ME
15
MOON PROPERTY INVESTMENTS LIMITED
07410814 129 The Grove, London
Dissolved Corporate (5 parents)
Officer
2010-10-18 ~ 2010-10-18
IIF 22 - Director → ME
16
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (8 parents)
Officer
2009-01-01 ~ now
IIF 32 - Secretary → ME
17
3 Blacklands Crescent, Forest Row, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 19 - Director → ME
18
Forge House 1 Birling Drive, Birling Drive, Tunbridge Wells, England
Active Corporate (8 parents)
Officer
2005-04-04 ~ 2005-10-01
IIF 12 - Director → ME
19
2 Oak Stock Grove, Ryde, Isle Of Wight, England
Active Corporate (3 parents)
Officer
2009-09-30 ~ 2009-10-01
IIF 10 - Director → ME
20
SCALE CONSTRUCTION LIMITED - 1989-07-13
21 Egmont Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 31 - Secretary → ME
21
SELBORNE COURT LIMITED - now
SELBOURNE COURT LIMITED
- 2014-05-02
03180503 168 Church Road, Hove, England
Active Corporate (15 parents)
Officer
2001-01-28 ~ 2002-02-11
IIF 34 - Secretary → ME
22
3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 14 - Director → ME
23
TARGET ENERGY SOLUTIONS LIMITED - now
FUSE INFORMATION MANAGEMENT LIMITED - 2018-06-14
VOLANTICE SOLUTIONS LIMITED
- 2009-06-01
05413158 Sundial House High Street, Horsell, Woking, Surrey, England
Active Corporate (16 parents)
Officer
2005-04-04 ~ 2006-05-08
IIF 18 - Director → ME
24
THE LOFT CONVERSION COMPANY (SUSSEX) LIMITED
07350417 3 Blacklands Crescent, Forest Row, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ 2010-08-19
IIF 9 - Director → ME
25
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2005-03-16 ~ 2005-08-16
IIF 15 - Director → ME
26
3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-12-16 ~ dissolved
IIF 33 - Secretary → ME
27
3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-04-04 ~ 2010-04-01
IIF 6 - Director → ME
28
UNIVERSAL TRANSPORT & TRADING LIMITED
- now 02298830Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-19 during the appointment or period of control
Dissolved on 2011-06-01 during the appointment or period of control
UPPERDOCK LIMITED - 1988-10-21
Olympia House, Armitage Road, London
Dissolved Corporate (7 parents)
Officer
2005-12-06 ~ dissolved
IIF 8 - Director → ME
29
Ckr House, 70 East Hill, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ 2009-02-27
IIF 13 - Director → ME
30
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-05 ~ 2017-04-01
IIF 37 - Secretary → ME
31
WEST EUROPEAN SEMICONDUCTOR TECHNOLOGY LIMITED - now
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (4 parents)
Officer
2005-04-04 ~ 2005-12-04
IIF 7 - Director → ME