1
409-411 Croydon Road, Beckenham, Kent, England
Active Corporate (1 parent)
Officer
2015-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2
BUILDQUOTE LIMITED
- 2000-08-31
04051443 409-411 Croydon Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2000-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
3
409-411 Croydon Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
2002-07-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2002-07-22 ~ dissolved
IIF 31 - Director → ME
5
GUNITE (SOUTHERN) LIMITED
- 2000-02-04
02702577 409-411 Croydon Road, Beckenham, Kent
Active Corporate (10 parents)
Officer
1992-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
409-411 Croydon Road, Beckenham, Kent
Active Corporate (11 parents)
Officer
1992-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
409-411 Croydon Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
1992-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
409-411 Croydon Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2005-02-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
GUNITE SPECIAL PROJECTS LIMITED
13974110 409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 34 - Director → ME
10
GUNITE (NORTHERN) LIMITED
- 1996-12-04
02701477 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
1992-03-30 ~ dissolved
IIF 30 - Director → ME
11
409-411 Croydon Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2000-02-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
409-411 Croydon Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
2001-11-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
409-411 Croydon Road, Beckenham, Kent, England
Active Corporate (4 parents)
Officer
2016-06-07 ~ now
IIF 19 - Director → ME
14
409-411 Croydon Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2014-02-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
409-411 Croydon Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2004-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Person with significant control
2022-09-27 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
17
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
CONTRACT PLANT SERVICES LIMITED
- 1993-04-27
02071631 409-411 Croydon Road, Beckenham, Kent
Active Corporate (3 parents, 3 offsprings)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
409-411 Croydon Road, Beckenham, Kent
Active Corporate (5 parents)
Officer
2000-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 33 - Director → ME