1
15 Calverley Road, Stoneleigh, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2002-03-19 ~ 2015-09-14
IIF 27 - Director → ME
2
BEAVER ESTATES (ASHFORD) INVESTMENTS LIMITED
- now 00937372WATES (ASHFORD) INVESTMENTS LIMITED
- 1986-07-11
00937372 West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
(before 1992-02-14) ~ 2003-07-17
IIF 6 - Director → ME
3
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (9 parents)
Officer
2000-12-08 ~ 2025-04-17
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2025-09-23
IIF 48 - Right to appoint or remove directors → OE
4
CHARTER COURT (NEW MALDEN) LIMITED
09413768 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Officer
2015-01-30 ~ 2025-04-17
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-01
IIF 49 - Right to appoint or remove directors → OE
5
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-04-22) ~ 2025-04-17
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 50 - Ownership of shares – 75% or more → OE
6
CROWN HOUSE RESIDENCE MANAGEMENT COMPANY LIMITED
09871815 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
Active Corporate (8 parents)
Officer
2015-11-13 ~ 2016-11-10
IIF 33 - Director → ME
7
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (8 parents)
Officer
(before 1992-02-14) ~ 2003-07-17
IIF 2 - Director → ME
8
DOWNS VIEW (INVESTMENTS) LIMITED
00581065 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
(before 1992-02-14) ~ 2025-04-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 47 - Has significant influence or control → OE
9
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
2008-01-31 ~ 2025-04-17
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
(before 1991-04-22) ~ 2025-04-17
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 51 - Has significant influence or control → OE
11
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (6 parents)
Officer
(before 1993-04-02) ~ 2025-04-17
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 46 - Has significant influence or control → OE
12
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (8 parents)
Officer
1998-07-17 ~ 2025-04-17
IIF 25 - Director → ME
1994-08-01 ~ 1996-12-31
IIF 7 - Director → ME
1994-08-01 ~ 1996-12-31
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 58 - Has significant influence or control → OE
13
102a Barnsbury Road, London, England
Active Corporate (10 parents)
Officer
~ 2000-12-19
IIF 4 - Director → ME
14
5 Lynwood Road, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Officer
(before 1992-04-05) ~ 2025-04-17
IIF 14 - Director → ME
~ 2000-12-22
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 8 - Director → ME
17
PADDOCK WOOD DEVELOPMENTS LTD
- now 08407119THE FAMILY BUSINESS UNIT (SURREY) LTD - 2013-08-20
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Dissolved Corporate (3 parents)
Officer
2016-06-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PROVINCIAL PROPERTY SERVICES LIMITED
03689492 Office C 172 Kingston Road, Stoneleigh, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
1998-12-29 ~ 2022-10-17
IIF 1 - Director → ME
19
REGENCY PROPERTIES (TADWORTH) LIMITED
- now 01506903REGENCY WORKS (TADWORTH) LIMITED
- 1985-10-22
01506903 West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
~ 2003-07-17
IIF 3 - Director → ME
20
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (9 parents, 2 offsprings)
Officer
2003-05-21 ~ 2025-04-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
SLOAN COURT MANAGEMENT COMPANY LIMITED
09270049 C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
Active Corporate (8 parents)
Officer
2014-10-17 ~ 2015-11-25
IIF 35 - Director → ME
22
5 Lynwood Road, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, Surrey, England
Active Corporate (5 parents)
Officer
1995-02-10 ~ 2025-04-17
IIF 28 - Director → ME
1995-02-10 ~ 2005-01-12
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 60 - Ownership of shares – 75% or more → OE
24
West Barton Little Silver, Cadeleigh, Tiverton, Devon
Active Corporate (7 parents)
Officer
1994-01-11 ~ 2010-02-12
IIF 26 - Director → ME
25
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (5 parents)
Officer
2004-12-29 ~ 2025-04-17
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2023-01-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
SURREY HOUSING DEVELOPMENTS LTD
11298425 Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (4 parents)
Officer
2018-04-09 ~ 2024-01-19
IIF 13 - Director → ME
27
THE CHILDREN'S PENSION COMPANY LIMITED
04097682 Crown House Mews, Chequers Lane Walton On The Hill, Tadworth, Surrey
Dissolved Corporate (5 parents)
Officer
2000-10-27 ~ dissolved
IIF 22 - Director → ME
2000-10-27 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
28
TUDOR BEECH DEVELOPMENTS LIMITED
- now 08728063MUTANDERIS 710 LIMITED
- 2013-11-14
08728063 09494553, 05484720, 02132638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ 2018-11-30
IIF 34 - Director → ME
29
WAVERTON RESIDENTS MANAGEMENT COMPANY LIMITED
07819330 Waverton, 2 The Avenue, Tadworth, England
Active Corporate (11 parents)
Officer
2011-10-21 ~ 2013-06-07
IIF 36 - Director → ME
30
Unit 5 Woodcote Mews, Chequers Lane, Tadworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-03 ~ 2025-04-17
IIF 9 - Director → ME
31
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-13 ~ 2025-04-17
IIF 32 - Director → ME
32
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (10 parents, 3 offsprings)
Officer
2003-05-15 ~ 2024-09-23
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 44 - Ownership of shares – 75% or more → OE
33
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (6 parents)
Officer
2003-05-16 ~ 2024-10-18
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 55 - Ownership of shares – 75% or more → OE
34
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (6 parents)
Officer
2009-07-16 ~ 2025-04-17
IIF 30 - Director → ME
Person with significant control
2016-07-22 ~ 2023-01-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
35
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-04-22) ~ 2024-09-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, England
Active Corporate (7 parents)
Officer
2003-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE