1
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-03-18 ~ dissolved
IIF 28 - Director → ME
2
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
21-23 Croydon Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ 2020-01-31
IIF 16 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
PALMARIUM CONSTRUCTION CONSULTANCY LIMITED
14737508 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ 2024-01-08
IIF 13 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 27 - Director → ME
7
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-03-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (5 parents)
Officer
2015-04-30 ~ dissolved
IIF 31 - Director → ME
9
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-03-02 ~ dissolved
IIF 30 - Director → ME
10
Grove House London Road, Halstead, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Liquidation Corporate (4 parents)
Officer
2020-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
Grove House, London Road, Halstead, Kent, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
Grove House, London Road, Halstead, Kent, England
Active Corporate (5 parents)
Officer
2025-03-14 ~ now
IIF 23 - Director → ME
2021-07-23 ~ 2023-02-13
IIF 15 - Director → ME
14
Grove House London Road, Halstead, Kent, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 12 - Has significant influence or control → OE
15
Grove House, London Road, Halstead, Kent, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 22 - Director → ME
16
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
7 Rockall Way, Bosham, England
Dissolved Corporate (5 parents)
Officer
2015-01-29 ~ 2017-01-19
IIF 32 - Director → ME
18
VENATORES PROPERTY BUSINESS LTD
12890253 21-23 Croydon Road, Caterham, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
19
ZONE CONSTRUCTION CONSULTANCY LTD
13528367 Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, England
Active Corporate (3 parents)
Officer
2021-07-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-23 ~ 2025-07-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE