1
Sunrise Lodge, Sunrise House, Houghton Le Spring, Tyne And WearDissolved corporate (1 parent)
Equity (Company account)
10 GBP2018-06-30
Officer
2012-06-14 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
Bevis & Co, 38 College Road, Epsom, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2020-11-05 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sunrise Lodge, Sunrise House, Houghton-le-spring, Tyne And WearDissolved corporate (1 parent)
Equity (Company account)
60 GBP2021-11-30
Officer
2018-11-28 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
38 College Road, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
-12,378 GBP2023-06-30
Officer
2015-06-15 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Bevis & Co, 38 College Road, Epsom, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Bevis & Co, 38 College Road, Epsom, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2020-11-05 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
38 College Road, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
-43,936 GBP2023-09-30
Officer
2009-02-13 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Sunrise Lodge, Sunrise House, Houghton-le-spring, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-09-30
Officer
2009-02-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Sunrise Lodge, Sunrise House, Houghton-le-spring, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-09-30
Officer
2009-02-13 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Sunrise Lodge, Sunrise House, Houghton-le-spring, Tyne And WearDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-07-31
Officer
2014-07-23 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
11
Sunrise Lodge, Sunrise House, Houghton-le-spring, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2009-02-13 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
38 College Road, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
13 GBP2023-09-30
Officer
2019-09-23 ~ nowIIF 30 - director → ME
Person with significant control
2019-09-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Brookscity, 6th Floor, New Baltic House, 65 Fenchurch Street, London, LondonDissolved corporate (1 parent)
Officer
2014-03-25 ~ dissolvedIIF 26 - director → ME
14
The Old Rectory, The Broadway, Houghton Le Spring, Tyne And Wear, EnglandCorporate (2 parents)
Equity (Company account)
-11,590 GBP2023-09-30
Officer
2015-10-06 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 7 - Has significant influence or control → OE
15
54 Broadfields Avenue, Edgware, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2020-12-09 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Officer
1997-07-17 ~ dissolvedIIF 29 - director → ME