1
34 Westway, Caterham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-11-30
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
34 Westway, Caterham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-11-30
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
Floor 8 Assembly Building C, Cheese Lane, Bristol
Liquidation Corporate (2 parents)
Equity (Company account)
-671,988 GBP2023-12-31
Officer
2002-05-10 ~ now
CIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
4
12 Westgate Grove, Canterbury, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-18,503 GBP2024-12-31
Person with significant control
2024-07-11 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NEILAN WILLIAMS LTD - 2014-10-02
D J NEILAN LIMITED - 2011-01-26
60 Brackendale Road, Camberley, England
Active Corporate (3 parents)
Equity (Company account)
-16,891 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
6
34 Westway, Caterham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-118,176 GBP2016-10-31
Person with significant control
2016-10-17 ~ dissolved
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
23 Stoatley Rise, Haslemere, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-14 ~ dissolved
CIF 6 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE