1
Kirkstone, Hazel Way, Coulsdon, United KingdomDissolved corporate (2 parents)
Officer
2023-11-23 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Officer
2023-10-30 ~ nowIIF 12 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Kirkstone, Hazel Way, Chipstead, United KingdomCorporate (2 parents)
Officer
2024-04-22 ~ nowIIF 1 - director → ME
Person with significant control
2024-04-22 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - 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 4 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - 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 13 - director → ME
Person with significant control
2020-06-24 ~ nowIIF 23 - 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 6 - director → ME
Person with significant control
2023-10-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
Kirkstone Hazel Way, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Officer
2023-11-09 ~ nowIIF 7 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 10 - director → ME
Person with significant control
2021-02-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 2 - director → ME
Person with significant control
2023-12-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
Kirkstone Bourke Hill, Chipstead, Coulsdon, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2023-05-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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 5 - director → ME
Person with significant control
2018-03-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 9 - director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 11 - director → ME