1
BLACKLANDS PROPERTY HOLDINGS LIMITED
03407355 3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (6 parents)
Equity (Company account)
3,187 GBP2024-03-31
Officer
1997-07-23 ~ now
IIF 4 - Director → ME
1997-07-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
2
BODYWISE PERSONAL TRAINING LIMITED
07320773 150 Wharfedale Road, Winnersh Triangle, Berkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
7,885 GBP2018-03-31
Officer
2010-07-20 ~ 2010-07-20
IIF 19 - Director → ME
3
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)
Equity (Company account)
149,034 GBP2024-07-31
Officer
2005-04-06 ~ 2005-04-06
IIF 12 - Director → ME
4
CHARLES LAMB PROFESSIONAL SERVICES LIMITED
04719840 3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (4 parents)
Equity (Company account)
-3,899 GBP2024-08-31
Officer
2003-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
5
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 13 - Director → ME
6
73 Park Lane, Croydon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ 2005-12-23
IIF 29 - Secretary → ME
7
COMMS COEFFICIENT LIMITED - now
Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
399 GBP2024-02-29
Officer
2005-04-04 ~ 2006-05-04
IIF 1 - Director → ME
8
FB INVESTMENTS LIMITED - now
MADELEINE ROSE LIMITED
- 2011-10-31
07211092 3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
50 GBP2024-10-03
Officer
2010-04-01 ~ 2011-06-02
IIF 16 - Director → ME
9
3 Blacklands Crescent, Forest Row, East Sussex
Dissolved Corporate (5 parents)
Officer
1998-11-01 ~ dissolved
IIF 7 - Director → ME
10
3 Blacklands Crescent, Forest Row, England
Active Corporate (3 parents)
Officer
2024-07-30 ~ 2024-07-30
IIF 20 - Director → ME
Person with significant control
2024-07-30 ~ 2024-07-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
STONEHOUSE GROUP LIMITED - 1999-05-21
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (7 parents)
Equity (Company account)
348,377 GBP2024-08-31
Officer
1999-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
12
Furnace House, Cowden, Edenbridge, Kent
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
7,369,594 GBP2024-09-28
Person with significant control
2024-10-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
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 17 - Director → ME
14
MOON PROPERTY INVESTMENTS LIMITED
07410814 129 The Grove, London
Dissolved Corporate (5 parents)
Equity (Company account)
937,468 GBP2019-11-30
Officer
2010-10-18 ~ 2010-10-18
IIF 18 - Director → ME
15
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (8 parents)
Equity (Company account)
103,045 GBP2024-01-31
Officer
2009-01-01 ~ now
IIF 27 - Secretary → ME
16
3 Blacklands Crescent, Forest Row, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 15 - Director → ME
17
Forge House 1 Birling Drive, Birling Drive, Tunbridge Wells, England
Active Corporate (8 parents)
Equity (Company account)
225,980 GBP2024-04-30
Officer
2005-04-04 ~ 2005-10-01
IIF 8 - Director → ME
18
2 Oak Stock Grove, Ryde, Isle Of Wight, England
Active Corporate (3 parents)
Equity (Company account)
-98,834 GBP2024-04-28
Officer
2009-09-30 ~ 2009-10-01
IIF 6 - Director → ME
19
SCALE CONSTRUCTION LIMITED - 1989-07-13
21 Egmont Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ dissolved
IIF 26 - Secretary → ME
20
SELBORNE COURT LIMITED - now
SELBOURNE COURT LIMITED
- 2014-05-02
03180503 168 Church Road, Hove, England
Active Corporate (15 parents)
Equity (Company account)
1,375 GBP2024-09-30
Officer
2001-01-28 ~ 2002-02-11
IIF 28 - Secretary → ME
21
3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ 2009-09-08
IIF 10 - Director → ME
22
TARGET ENERGY SOLUTIONS LIMITED - now
FUSE INFORMATION MANAGEMENT LIMITED - 2018-06-14
VOLANTICE SOLUTIONS LIMITED - 2009-06-01
Sundial House High Street, Horsell, Woking, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
-413,318 GBP2024-12-31
Officer
2005-04-04 ~ 2006-05-08
IIF 14 - Director → ME
23
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
185 GBP2019-03-31
Officer
2005-03-16 ~ 2005-08-16
IIF 11 - Director → ME
24
Ckr House, 70 East Hill, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2009-02-27 ~ 2009-02-27
IIF 9 - Director → ME
25
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
204,439 GBP2024-01-31
Officer
2013-03-05 ~ 2017-04-01
IIF 31 - Secretary → ME
26
WEST EUROPEAN SEMICONDUCTOR TECHNOLOGY LIMITED - now
3 Blacklands Crescent, Forest Row, East Sussex
Active Corporate (4 parents)
Equity (Company account)
733 GBP2024-04-30
Officer
2005-04-04 ~ 2005-12-04
IIF 5 - Director → ME