1
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolvedIIF 60 - Secretary → ME
2
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 54 - Secretary → ME
3
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolvedIIF 24 - Secretary → ME
4
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolvedIIF 22 - Secretary → ME
5
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 31 - Secretary → ME
6
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolvedIIF 15 - Secretary → ME
7
Hope House, 15a Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 13 - Secretary → ME
8
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolvedIIF 14 - Secretary → ME
9
15 Northfields Prospect, Northfields, Putney, London, EnglandDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 53 - Secretary → ME
10
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 32 - Secretary → ME
11
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 59 - Secretary → ME
12
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 27 - Secretary → ME
13
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 30 - Secretary → ME
14
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 16 - Secretary → ME
15
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 17 - Secretary → ME
16
20 Broadbridge Lane, Smallfield, Horley, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 52 - Secretary → ME
17
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 12 - Secretary → ME
18
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 25 - Secretary → ME
19
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 36 - Secretary → ME
20
34 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
27,219 GBP2018-09-30
Officer
2016-12-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-12-12 ~ dissolvedIIF 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
21
Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolvedIIF 19 - Secretary → ME
22
Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolvedIIF 10 - Secretary → ME
23
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 57 - Secretary → ME
24
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 23 - Secretary → ME
25
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolvedIIF 21 - Secretary → ME
26
48 Wilson Close, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 42 - Secretary → ME
27
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 20 - Secretary → ME
28
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 45 - Secretary → ME
29
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 55 - Secretary → ME
30
MILLENIA CONSULTING LIMITED - 2009-01-26
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
304,505 GBP2024-01-31
Officer
2010-01-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
31
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 41 - Secretary → ME
32
15 Northfields Prospect, Northfields, Putney, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 58 - Secretary → ME
33
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolvedIIF 51 - Secretary → ME
34
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolvedIIF 47 - Secretary → ME
35
9 Lorne Avenue, Shirley, Croydon, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 28 - Secretary → ME
36
2 Ship Lane, Aveley, South Ockendon, Essex, EnglandDissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 34 - Secretary → ME
37
48 Wilson Close, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 40 - Secretary → ME
38
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 43 - Secretary → ME
39
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 29 - Secretary → ME
40
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 26 - Secretary → ME
41
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 35 - Secretary → ME
42
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 9 - Secretary → ME
43
30 Nelson Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 11 - Secretary → ME
44
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 39 - Secretary → ME
45
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 61 - Secretary → ME
46
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 37 - Secretary → ME
47
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 44 - Secretary → ME
48
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolvedIIF 18 - Secretary → ME
49
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 49 - Secretary → ME
50
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 33 - Secretary → ME
51
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 50 - Secretary → ME
52
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 46 - Secretary → ME
53
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 56 - Secretary → ME
54
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 38 - Secretary → ME
55
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 48 - Secretary → ME
56
269 Farnborough Road, Farnborough, HampshireDissolved Corporate (1 parent)
Officer
2015-04-10 ~ dissolvedIIF 5 - Director → ME