1
Kirkstone, Hazel Way, Coulsdon, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2023-10-30 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-30 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kirkstone, Hazel Way, Chipstead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-22 ~ nowIIF 17 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
CARVALL HOMES HOLLYMEOAK LIMITED - 2024-10-11
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-19 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
5
Kirkstone, Hazel Way, Coulsdon, Surrey, United KingdomActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 32 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
TEAM BUILDING SERVICES (LONDON) LIMITED - 2016-02-20
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (1 parent)
Equity (Company account)
1,098,513 GBP2024-08-31
Officer
2015-08-14 ~ nowIIF 30 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
7
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2023-10-02 ~ nowIIF 22 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2023-11-09 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 26 - Director → ME
Person with significant control
2021-02-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kirkstone, Hazel Way, Chipstead, United KingdomActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2023-12-03 ~ nowIIF 18 - Director → ME
Person with significant control
2023-12-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Kirkstone Bourke Hill, Chipstead, Coulsdon, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
317,103 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 21 - Director → ME
Person with significant control
2018-03-23 ~ 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
13
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
43 GBP2023-09-30
Officer
2021-03-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 27 - Director → ME
15
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandActive Corporate (1 parent)
Officer
2025-08-15 ~ nowIIF 28 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
Kirkstone Kirkstone, Hazel Way, Chipstead, United KingdomActive Corporate (1 parent)
Officer
2025-08-15 ~ nowIIF 33 - Director → ME
Person with significant control
2025-08-15 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE