1
AMICUS LAND AND PROPERTIES LIMITED
09408837 Castle House, Park Road, Banstead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-2,155 GBP2024-01-31
Officer
2015-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Castle House, Park Road, Banstead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,434,106 GBP2024-10-31
Officer
2013-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-23
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Castle House, Park Road, Banstead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-03-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 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
4
EDEN ROMAN CONSTRUCTION LIMITED
10714456 Castle House, Park Road, Banstead, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
771 GBP2022-04-30
Officer
2017-04-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Castle House, Park Road, Banstead, Surrey, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
686,483 GBP2024-05-31
Officer
2018-05-31 ~ now
IIF 9 - Director → ME
6
JOHN'S COURT (SUTTON) MANAGEMENT COMPANY LIMITED
10396908 6 Johns Court, Mulgrave Road, Sutton, Surrey
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2016-09-27 ~ now
IIF 14 - Director → ME
7
Castle House, Park Road, Banstead, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-04-02 ~ 2024-10-29
IIF 21 - Director → ME
8
NRT BUILDING SERVICES GROUP LIMITED
- now 03229578 Castle House, Park Road, Banstead, Surrey, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
3,110,493 GBP2024-07-31
Officer
1996-08-21 ~ 2024-10-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Castle House, Park Road, Banstead, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
12,574 GBP2021-11-30
Officer
2015-05-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
Castle House, Park Road, Banstead, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-04-02 ~ 2024-10-29
IIF 20 - Director → ME
11
Castle House, Park Road, Banstead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
271,078 GBP2024-06-30
Officer
2017-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-13 ~ 2024-10-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Castle House, Park Road, Banstead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-3,782 GBP2024-06-30
Officer
2021-10-07 ~ now
IIF 10 - Director → ME
13
Castle House, Park Road, Banstead, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
631 GBP2022-02-28
Officer
2017-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE