1
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 23 - Director → ME
2
71 Langstone Drive, Exmouth, Devon, England
Active Corporate (6 parents)
Equity (Company account)
-1,048 GBP2024-12-31
Officer
2017-12-04 ~ 2024-03-28
IIF 1 - Director → ME
Person with significant control
2017-12-04 ~ 2024-03-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
3
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (10 parents, 524 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2000-05-31 ~ 2020-03-09
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Westway, Caterham On The Hill, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2017-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
BENSON IFA LIMITED
- 2006-03-01
04426000 Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
Dissolved Corporate (8 parents)
Officer
2006-03-01 ~ 2012-03-01
IIF 86 - Director → ME
6
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,902 GBP2020-11-30
Officer
2018-11-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ASPEN PROPERTY DEVELOPMENTS LIMITED
04971768 Calder & Co, 30 Orange Street, London, England
Active Corporate (5 parents)
Equity (Company account)
333,679 GBP2023-11-30
Officer
2004-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 73 - Director → ME
9
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 66 - Director → ME
10
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
278 GBP2024-05-31
Officer
2013-05-13 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
11
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 54 - Director → ME
12
60317, 10 Orange Street, London
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2005-09-30
IIF 89 - Director → ME
13
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 59 - Director → ME
14
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 56 - Director → ME
15
10 Orange Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-19 ~ 2005-10-07
IIF 88 - Director → ME
16
Hope House, 15a Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 57 - Director → ME
17
CXC SOCIAL 10 LTD - now
WOODHALL CONTRACTING LIMITED
- 2009-08-01
04914910 Po Box 60317 10 Orange Street, London
Dissolved Corporate (53 parents)
Officer
2003-12-15 ~ 2005-10-16
IIF 87 - Director → ME
18
CXC SOCIAL 11 LTD - now
WICKENSGROVE LIMITED
- 2009-08-01
04914898 Po Box 60317 10 Orange Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-05 ~ 2005-10-16
IIF 92 - Director → ME
19
CXC SOCIAL 12 LTD - now
MARION CONTRACTS LIMITED
- 2009-08-01
05233934 60317, 10 Orange Street, London
Dissolved Corporate (29 parents)
Officer
2004-09-22 ~ 2005-10-16
IIF 101 - Director → ME
20
CXC SOCIAL 18 LTD - now
BREAK CONTRACTS LIMITED
- 2009-11-27
05303655 Po Box 60317 10 Orange Street, London
Dissolved Corporate (16 parents)
Officer
2004-12-06 ~ 2005-09-30
IIF 99 - Director → ME
21
CXC SOCIAL 19 LTD - now
HIGHBURY CONTRACTS LIMITED
- 2009-11-27
05233927 Po Box 60317 10 Orange Street, London
Dissolved Corporate (42 parents)
Officer
2004-09-22 ~ 2005-10-25
IIF 102 - Director → ME
22
CXC SOCIAL 23 LTD - now
BOWLINE CONTRACTS LIMITED
- 2009-12-01
05233907 60317, 1o Orange Street, London
Dissolved Corporate (8 parents)
Officer
2004-09-22 ~ 2006-05-06
IIF 98 - Director → ME
23
CXC SOCIAL 24 LTD - now
MOONCHOICE LIMITED
- 2009-12-06
04922504 60317, 10 Orange Street, London
Dissolved Corporate (17 parents)
Officer
2003-12-15 ~ 2005-10-05
IIF 97 - Director → ME
24
CXC SOCIAL 25 LTD - now
Po Box 60317 10 Orange Street, London
Dissolved Corporate (28 parents)
Officer
2003-12-08 ~ 2005-11-05
IIF 93 - Director → ME
25
CXC SOCIAL 4 LTD - now
PICTUREBOX CONTRACTS LIMITED
- 2009-11-23
05146881 Suites 33-39 65 London Wall, London
Dissolved Corporate (32 parents)
Officer
2004-06-17 ~ 2005-10-16
IIF 91 - Director → ME
26
CXC SOCIAL 5 LTD - now
MYSTIC CONTRACTS LIMITED
- 2009-08-01
05160254 Suites 33-39 65 London Wall, London
Dissolved Corporate (44 parents)
Officer
2004-07-08 ~ 2005-10-16
IIF 96 - Director → ME
27
CXC SOCIAL 6 LTD - now
FURNERS MEAD LIMITED
- 2009-08-01
04914945 60317, 10 Orange Street, London
Dissolved Corporate (32 parents)
Officer
2004-03-05 ~ 2005-10-06
IIF 95 - Director → ME
28
CXC SOCIAL 7 LTD - now
BLUEFISH CONTRACTING LIMITED
- 2009-08-01
05233913 Po Box 60317 10 Orange Street, London
Dissolved Corporate (80 parents)
Officer
2004-09-22 ~ 2005-09-30
IIF 100 - Director → ME
29
CXC SOCIAL 9 LTD - now
60317, 10 Orange Street, London
Dissolved Corporate (31 parents)
Officer
2003-12-08 ~ 2005-09-29
IIF 90 - Director → ME
30
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 55 - Director → ME
31
15 Northfields Prospect, Northfields, Putney, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 79 - Director → ME
32
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 77 - Director → ME
33
GT3 LTD - 2016-01-29
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-04-25 ~ dissolved
IIF 3 - Director → ME
34
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 67 - Director → ME
35
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 83 - Director → ME
36
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 82 - Director → ME
37
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 65 - Director → ME
38
Unit S 6/7 Brooks Lane Estate Brooks Lane, Bosham, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolved
IIF 81 - Director → ME
40
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolved
IIF 61 - Director → ME
41
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
128,411 GBP2024-01-31
Officer
2000-02-07 ~ 2000-06-28
IIF 108 - Secretary → ME
42
20 Broadbridge Lane, Smallfield, Horley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 80 - Director → ME
43
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 46 - Director → ME
44
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 51 - Director → ME
45
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 9 - Director → ME
46
34 Westway, Caterham On The Hill, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
27,219 GBP2018-09-30
Officer
2016-09-17 ~ 2016-12-12
IIF 19 - Director → ME
2016-12-12 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2016-09-17 ~ 2016-12-12
IIF 34 - Ownership of shares – 75% or more → OE
47
Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 63 - Director → ME
48
KALIOP UK LIMITED - now
VISION WITH TECHNOLOGY LIMITED
- 2012-08-23
03409066 20 Jerusalem Passage, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-203,353 GBP2022-12-31
Officer
1997-09-24 ~ 2002-08-21
IIF 106 - Secretary → ME
49
Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 60 - Director → ME
50
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 29 - Director → ME
51
34 Westway, Caterham On The Hill, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ 2021-08-04
IIF 33 - Director → ME
52
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 64 - Director → ME
53
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 53 - Director → ME
54
48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 69 - Director → ME
55
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 47 - Director → ME
56
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 25 - Director → ME
57
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 31 - Director → ME
58
MILLENIA CONSULTING (UK) LIMITED
- now 06798246MILLENIA CONSULTING LIMITED
- 2009-01-26
06798246 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
304,505 GBP2024-01-31
Officer
2009-01-22 ~ 2010-01-18
IIF 50 - Director → ME
59
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 4 - Director → ME
60
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
60,850 GBP2024-06-30
Officer
2013-05-20 ~ 2017-06-30
IIF 70 - Director → ME
2018-11-01 ~ 2024-07-31
IIF 17 - Director → ME
61
NEBEUS SOLUTIONS LIMITED - now
60 Cannon Street, London, England
Active Corporate (13 parents)
Equity (Company account)
680,647 GBP2023-12-31
Officer
2021-07-09 ~ 2022-12-31
IIF 15 - Director → ME
2020-07-20 ~ 2021-02-01
IIF 18 - Director → ME
62
15 Northfields Prospect, Northfields, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 74 - Director → ME
63
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolved
IIF 32 - Director → ME
64
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolved
IIF 49 - Director → ME
65
9 Lorne Avenue, Shirley, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 11 - Director → ME
66
2 Ship Lane, Aveley, South Ockendon, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolved
IIF 52 - Director → ME
67
48 Wilson Close, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 76 - Director → ME
68
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 30 - Director → ME
69
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 7 - Director → ME
70
15 Limetree Crescent, Cockermouth, Cumbria, England
Dissolved Corporate (5 parents)
Officer
1999-02-18 ~ 2000-06-28
IIF 104 - Secretary → ME
71
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 27 - Director → ME
72
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 26 - Director → ME
73
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 71 - Director → ME
74
30 Nelson Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolved
IIF 48 - Director → ME
75
Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-06-01
IIF 10 - Director → ME
76
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolved
IIF 58 - Director → ME
77
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 28 - Director → ME
78
5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (8 parents)
Equity (Company account)
-6,528,500 GBP2017-12-31
Person with significant control
2018-02-02 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
79
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 20 - Director → ME
80
MARKMAR LTD - 2015-10-14
21 High Road, Wood Green, London, England
Active Corporate (6 parents)
Equity (Company account)
589 GBP2022-10-31
Person with significant control
2018-12-14 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
81
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 22 - Director → ME
82
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 62 - Director → ME
83
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
528,107 GBP2024-12-31
Officer
2002-02-08 ~ 2002-05-13
IIF 94 - Director → ME
84
7 Raleigh Drive, Surbiton, England
Active Corporate (7 parents)
Equity (Company account)
199 GBP2024-09-30
Officer
1999-04-29 ~ 2001-05-31
IIF 103 - Secretary → ME
85
TAX LINK (CTA) LIMITED - now
AXELSEN MILLS LIMITED
- 2006-03-01
03821857 Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
80,018 GBP2024-08-31
Officer
2000-07-10 ~ 2020-07-17
IIF 85 - Director → ME
1999-08-16 ~ 2003-02-12
IIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
86
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolved
IIF 8 - Director → ME
87
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 78 - Director → ME
88
36 Woodland Way, Bidborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ 2010-05-11
IIF 6 - Director → ME
89
Unit 8 Britannia Industrial Estate Poyle Road, Colnbrook, Slough
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2010-06-01
IIF 5 - Director → ME
90
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 75 - Director → ME
91
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 68 - Director → ME
92
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 72 - Director → ME
93
BOARDWEIGHT LIMITED - 1993-03-08
Flat 1 Stockbury House, Church Street Storrington, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-03-05 ~ 2010-08-16
IIF 12 - Director → ME
94
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 24 - Director → ME
95
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 21 - Director → ME