1
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Receiver Action Corporate (2 parents)
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)
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)
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
5
ARMINIUS LIMITED - now
SOUTH LONDON ASSURED TENANCIES LIMITED
- 1999-10-20
02232677 9 The Clares, Caterham, Surrey
Active Corporate (5 parents, 1 offspring)
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)
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)
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
SOUTH LONDON ASSURED TENANCIES (23) LIMITED
- 1999-10-20
02358882 9 The Clares, Caterham, Surrey
Active Corporate (7 parents, 2 offsprings)
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)
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)
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
SABRE CLEANING HOLDINGS LIMITED
- now 02106420SABRE CLEANING SERVICES LIMITED
- 2000-04-06
02106420 6a Croydon Road, Caterham, Surrey
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 9 - Director → ME
27
SABRE CLEANING SERVICES PLC
- now 02349737SABRE CLEANING HOLDINGS LIMITED
- 2000-04-06
02349737SOUTH LONDON ASSURED TENANCIES (22) LIMITED
- 1999-11-24
02349737 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)
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
SOUTH LONDON ASSURED TENANCIES (25) LIMITED
- now 02350592RAPID 7680 LIMITED
- 1989-03-23
02350592 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)
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)
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)
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)
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)
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)
Officer
2022-08-05 ~ now
IIF 32 - Director → ME