1
Coulsdon South Br Station, Brighton Road, Coulsdon, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,592 GBP2024-02-29
Person with significant control
2021-02-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Crossways Avenue, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 22 - Secretary → ME
3
27 High Street, Horley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 High Street, Horley, England
Active Corporate (1 parent)
Equity (Company account)
416,779 GBP2024-03-31
Officer
2020-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
27 High Street, Horley, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2018-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2014-02-13 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
7
27 High Street, Horley, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2022-04-27 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
27 High Street, Horley, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
10 Crossways Avenue, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-09-19 ~ dissolved
IIF 25 - Secretary → ME
10
10 Crossways Avenue, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 21 - Secretary → ME
11
10 Crossways Avenue, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 23 - Secretary → ME
12
Oak House, Hirzel Street, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2013-07-29 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
13
10 Crossways Avenue, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 24 - Secretary → ME
14
27 High Street, Horley, England
Active Corporate (2 parents)
Equity (Company account)
-8,285 GBP2024-02-28
Officer
2020-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (3 parents)
Equity (Company account)
-413,047 GBP2020-06-30
Officer
2015-06-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
Abbey House, 25 Clarendon Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Alexanders Abbey House, 25 Clarendon Road, Redhill, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-10-31
Officer
2019-10-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE