1
ADVANCED CARDIO EQUIPMENT LIMITED
- now 07394402FIELD & SONS (COMMERCIAL PROPERTY SERVICES) LIMITED
- 2018-11-05
07394402Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-90,333 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
The Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,324 GBP2024-06-30
Person with significant control
2023-07-25 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
FIELD & SONS (ESTATE MANAGEMENT) LIMITED
04445015Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
52,424 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
FIELD & SONS (RESIDENTIAL) LIMITED
- now 05922605FIELD & SONS (SURVEYORS) LIMITED - 2009-04-08
Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
FIELD & SONS (RIVE) LIMITED
- now 03236614RIVE ESTATE AGENTS LIMITED - 2009-04-08
CHROMEDEAL LIMITED - 1996-10-23
Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
GREENHAVEN GRANGE LIMITED
- now 03796488FIELD & SONS LIMITED - 2010-06-14
07291473MELODY BUILDERS LIMITED - 1999-10-18
Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
Officer
2009-02-06 ~ dissolved
CIF 1 - Secretary → ME