1
Kirkstone, Hazel Way, Coulsdon, United KingdomDissolved corporate (2 parents)
Officer
2023-11-23 ~ dissolvedIIF 21 - director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Officer
2023-10-30 ~ nowIIF 25 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
Kirkstone, Hazel Way, Chipstead, United KingdomCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 14 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
CARVALL HOMES HOLLYMEOAK LIMITED - 2024-10-11
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Officer
2024-04-19 ~ nowIIF 17 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
5
TEAM BUILDING SERVICES (LONDON) LIMITED - 2016-02-20
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Equity (Company account)
1,123,116 GBP2023-08-31
Officer
2015-08-14 ~ nowIIF 26 - director → ME
Person with significant control
2020-06-24 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Officer
2023-10-02 ~ nowIIF 19 - director → ME
Person with significant control
2023-10-02 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Officer
2023-11-09 ~ nowIIF 20 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 23 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Kirkstone, Hazel Way, Chipstead, United KingdomCorporate (3 parents)
Officer
2023-12-03 ~ nowIIF 15 - director → ME
Person with significant control
2023-12-03 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Kirkstone Bourke Hill, Chipstead, Coulsdon, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Equity (Company account)
317,103 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 18 - director → ME
Person with significant control
2018-03-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandDissolved corporate (2 parents)
Equity (Company account)
43 GBP2023-09-30
Officer
2021-03-11 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Global House, 1 Ashley Avenue, Epsom, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
285,210 GBP2022-08-31
Officer
2020-08-17 ~ dissolvedIIF 24 - director → ME