1
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-11-15 ~ dissolvedIIF 33 - director → ME
2
34 Westway, Caterham On The Hill, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2017-03-17 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,902 GBP2020-11-30
Officer
2018-11-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Calder & Co, 30 Orange Street, London, EnglandCorporate (2 parents)
Equity (Company account)
333,679 GBP2023-11-30
Officer
2004-04-27 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 71 - director → ME
6
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2010-12-01 ~ dissolvedIIF 64 - director → ME
7
Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,284 GBP2023-05-31
Officer
2013-05-13 ~ nowIIF 84 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
8
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2010-11-11 ~ dissolvedIIF 52 - director → ME
9
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 57 - director → ME
10
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2010-11-11 ~ dissolvedIIF 54 - director → ME
11
Hope House, 15a Godstone Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 55 - director → ME
12
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2010-12-06 ~ dissolvedIIF 53 - director → ME
13
15 Northfields Prospect, Northfields, Putney, London, EnglandDissolved corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 77 - director → ME
14
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 75 - director → ME
15
GT3 LTD - 2016-01-29
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2016-04-25 ~ dissolvedIIF 12 - director → ME
16
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 65 - director → ME
17
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 81 - director → ME
18
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 80 - director → ME
19
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 63 - director → ME
20
Unit S 6/7 Brooks Lane Estate Brooks Lane, Bosham, Chichester, West Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-21 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-09-21 ~ dissolvedIIF 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
IIF 5 - Right to appoint or remove directors → OE
21
Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved corporate (2 parents)
Officer
2009-08-20 ~ dissolvedIIF 79 - director → ME
22
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 59 - director → ME
23
20 Broadbridge Lane, Smallfield, Horley, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 78 - director → ME
24
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 44 - director → ME
25
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 49 - director → ME
26
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 18 - director → ME
27
34 Westway, Caterham On The Hill, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
27,219 GBP2018-09-30
Officer
2016-12-12 ~ dissolvedIIF 106 - secretary → ME
28
Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2010-10-25 ~ dissolvedIIF 61 - director → ME
29
Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2010-04-29 ~ dissolvedIIF 58 - director → ME
30
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 39 - director → ME
31
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 62 - director → ME
32
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2010-04-29 ~ dissolvedIIF 51 - director → ME
33
48 Wilson Close, Bishop's Stortford, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 67 - director → ME
34
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 45 - director → ME
35
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 35 - director → ME
36
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 41 - director → ME
37
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, EnglandDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 13 - director → ME
38
15 Northfields Prospect, Northfields, Putney, London, United KingdomDissolved corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 72 - director → ME
39
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-11-15 ~ dissolvedIIF 42 - director → ME
40
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-08-02 ~ dissolvedIIF 47 - director → ME
41
9 Lorne Avenue, Shirley, Croydon, United KingdomDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 20 - director → ME
42
2 Ship Lane, Aveley, South Ockendon, Essex, EnglandDissolved corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 50 - director → ME
43
48 Wilson Close, Bishop's Stortford, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 74 - director → ME
44
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 40 - director → ME
45
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, EnglandDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 16 - director → ME
46
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 37 - director → ME
47
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 36 - director → ME
48
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 69 - director → ME
49
30 Nelson Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 46 - director → ME
50
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 56 - director → ME
51
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 38 - director → ME
52
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved corporate (2 parents)
Equity (Company account)
-6,528,500 GBP2017-12-31
Person with significant control
2018-02-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
53
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 30 - director → ME
54
MARKMAR LTD - 2015-10-14
21 High Road, Wood Green, London, EnglandCorporate (2 parents)
Equity (Company account)
589 GBP2022-10-31
Person with significant control
2018-12-14 ~ 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
55
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 32 - director → ME
56
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2010-10-25 ~ dissolvedIIF 60 - director → ME
57
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 17 - director → ME
58
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 76 - director → ME
59
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 73 - director → ME
60
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 66 - director → ME
61
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 70 - director → ME
62
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 34 - director → ME
63
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 31 - director → ME