1
8 Chesterton Close, East Grinstead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2003-02-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
2
32 Spencer Road, Caterham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2003-01-29 ~ nowIIF 10 - Director → ME
Person with significant control
2017-01-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
3
ROBERT HARWOOD LIMITED - 2014-08-11
32 Spencer Road, Caterham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-24
Officer
2003-02-13 ~ nowIIF 9 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
4
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
1999-11-29 ~ dissolvedIIF 6 - Director → ME
5
1st Floor Ashley Park House, 42- 50 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,009,201 GBP2023-10-31
Officer
2007-11-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
1st Floor Ashley Park House, 42- 50 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
666,410 GBP2023-10-31
Officer
2002-03-01 ~ nowIIF 5 - Director → ME
2002-01-01 ~ nowIIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
7
M. & E. INSTALLATIONS LIMITED - 2013-07-30
1st Floor Ashley Park House, 42- 50 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
14,192 GBP2023-10-31
Officer
2011-03-31 ~ nowIIF 2 - Director → ME
8
REED M & E LIMITED - 2013-07-30
1st Floor, Ashley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2024-09-11 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 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
9
1st Floor, Ashley Park House, 42-50 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-09-20 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE