1
Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-20 ~ 2023-02-06
IIF 22 - Director → ME
Person with significant control
2021-10-20 ~ 2022-10-01
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ dissolved
IIF 20 - Director → ME
3
3 Hillside Lewes Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
3 Hillside Lewes Road, Forest Row, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
CASH AND CARRY ON THE MOVE LIMITED
14110541 Redlands, St. Marys Road, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-29 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
1 Oak Court, 67-72 Bethel Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2016-06-10 ~ dissolved
IIF 40 - Secretary → ME
8
22 Rushfords, Lingfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
42 High Street, Lingfield, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-07-06 ~ dissolved
IIF 10 - Director → ME
10
Cafe Coco, 3 Hillside, Lewes Road, Forest Row, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-08 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
DENEH LIMITED - 2015-09-23
The Square, Lewes Road, Forest Row, East Sussex
Active Corporate (8 parents)
Officer
2024-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
42 High Street, Lingfield, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 15 - Director → ME
13
PALAIS DIDON LTD - now
ENERGY TODAY LIMITED
- 2024-07-01
12899726PDQ WORLDWIDE LIMITED
- 2020-11-18
12899726 Redlands, St. Marys Road, Worcester Park, England
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ 2023-03-01
IIF 5 - Director → ME
Person with significant control
2020-11-27 ~ 2023-03-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Redlands, St. Marys Road, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
22 Rushfords, Lingfield, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Ground Floor 7 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (2 parents)
Officer
2022-03-19 ~ 2022-07-17
IIF 19 - Director → ME
Person with significant control
2022-03-19 ~ 2022-08-11
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Rushfords, Lingfield, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
42 High Street, Lingfield, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 16 - Director → ME
19
22 Rushfords, Lingfield, Surrey
Dissolved Corporate (4 parents)
Officer
2007-01-11 ~ dissolved
IIF 8 - Director → ME
20
Wyevale Garden Centre, Waddon Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 6 - Director → ME
2008-01-17 ~ dissolved
IIF 39 - Secretary → ME
21
2 High Street, East Grinstead, England
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
TWICKENHAM GREEN PROPERTIES LTD.
- now 13715947TWICHENHAM GREEN PROPERTIES LIMITED
- 2021-11-08
13715947 Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-01 ~ 2023-02-06
IIF 21 - Director → ME
23
22 Rushfords, Lingfield, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-04 ~ dissolved
IIF 7 - Director → ME
24
22 Rushfords, Lingfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE