1
409-411 Croydon Road, Beckenham, Kent, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
2
BUILDQUOTE LIMITED - 2000-08-31
409-411 Croydon Road, Beckenham, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control → OE
3
409-411 Croydon Road, Beckenham, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
4
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2002-07-22 ~ dissolved
IIF 17 - Director → ME
5
GUNITE (SOUTHERN) LIMITED - 2000-02-04
409-411 Croydon Road, Beckenham, Kent
Active Corporate (3 parents)
Equity (Company account)
982,885 GBP2024-12-31
Officer
1992-04-01 ~ now
IIF 2 - Director → ME
6
409-411 Croydon Road, Beckenham, Kent
Active Corporate (4 parents)
Equity (Company account)
3,652,292 GBP2024-12-31
Officer
1992-04-01 ~ now
IIF 14 - Director → ME
7
409-411 Croydon Road, Beckenham, Kent
Active Corporate (1 parent)
Equity (Company account)
-28,735 GBP2024-12-31
Officer
1992-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
8
409-411 Croydon Road, Beckenham, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Equity (Company account)
-3,985 GBP2024-12-31
Officer
2022-03-14 ~ now
IIF 33 - Director → ME
10
GUNITE (NORTHERN) LIMITED - 1996-12-04
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
1992-03-30 ~ dissolved
IIF 16 - Director → ME
11
409-411 Croydon Road, Beckenham, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
409-411 Croydon Road, Beckenham, Kent
Active Corporate (2 parents)
Equity (Company account)
1,772 GBP2024-12-31
Officer
2001-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
409-411 Croydon Road, Beckenham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-07 ~ now
IIF 5 - Director → ME
14
409-411 Croydon Road, Beckenham, Kent
Active Corporate (2 parents)
Equity (Company account)
14,963 GBP2024-12-31
Officer
2014-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
409-411 Croydon Road, Beckenham, Kent
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
409-411 Croydon Road, Beckenham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2022-09-27 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
17
409-411 Croydon Road, Beckenham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
CONTRACT PLANT SERVICES LIMITED - 1993-04-27
DEEDIN LIMITED - 1987-09-01
409-411 Croydon Road, Beckenham, Kent
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
123,472 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
409-411 Croydon Road, Beckenham, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
409-411 Croydon Road, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
-9,062 GBP2024-12-31
Officer
2020-07-27 ~ now
IIF 32 - Director → ME