1
34 Croydon Road, Caterham, EnglandActive Corporate (6 parents)
Equity (Company account)
-1,732 GBP2024-03-31
Officer
2016-03-30 ~ nowIIF 13 - Director → ME
2
34 Croydon Road, Caterham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
363,975 GBP2024-03-31
Officer
2000-03-26 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Croydon Road, Caterham, EnglandActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-12-11 ~ nowIIF 3 - Director → ME
4
CMB CHANNELS LTD - 2024-11-11
34 Croydon Road, Caterham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
30 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 20 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
34 Croydon Road, Caterham, EnglandActive Corporate (3 parents)
Equity (Company account)
-169,678 GBP2024-03-31
Officer
2014-05-15 ~ nowIIF 7 - Director → ME
6
34 Croydon Road, Caterham, EnglandActive Corporate (2 parents)
Equity (Company account)
14,914 GBP2024-03-31
Officer
2014-05-01 ~ nowIIF 15 - Director → ME
1996-02-19 ~ nowIIF 24 - Secretary → ME
Person with significant control
2019-02-20 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
34 Croydon Road, Caterham, EnglandActive Corporate (2 parents)
Equity (Company account)
37,778 GBP2024-06-30
Officer
2017-06-02 ~ nowIIF 14 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
J & SB PROPERTIES LIMITED - 2007-05-22
34 Croydon Road, Caterham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,307 GBP2018-03-31
Officer
2007-03-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
34 Croydon Road, Caterham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-01-01 ~ nowIIF 10 - Director → ME
10
2 Dawson Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
-1,439 GBP2019-12-31
Officer
1999-12-15 ~ dissolvedIIF 6 - Director → ME
11
Soper Hall, Harestone Valley Road, Caterham, SurreyActive Corporate (8 parents)
Equity (Company account)
522,716 GBP2021-11-30
Officer
2022-09-23 ~ nowIIF 17 - Director → ME
12
WATERWAYS LIMITED - 2008-06-20
34 Croydon Road, Caterham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6,014 GBP2017-07-31
Officer
2007-07-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
MONUMENTS AT RISK RESTORATION FUND LIMITED - 2004-07-28
MONUMENTS AT RISK RESTORATION FUND - 2021-10-27
34 Croydon Road, Caterham, EnglandActive Corporate (2 parents)
Officer
2004-02-04 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
14
MALTA PROPERTIES LIMITED - 2008-09-15
DIVE MALTA LIMITED - 2003-12-01
34 Croydon Road, Caterham, EnglandActive Corporate (3 parents)
Equity (Company account)
155 GBP2025-02-28
Person with significant control
2019-07-28 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Dawson Place, LondonActive Corporate (3 parents)
Equity (Company account)
670,704 GBP2024-12-31
Officer
2006-03-01 ~ nowIIF 1 - Director → ME