1
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-01-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
2
T BROWN BUILDING SERVICES LIMITED
07984600 Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-03-09 ~ now
IIF 3 - Director → ME
3
T BROWN ENGINEERING SERVICES LIMITED
- 2016-04-04
07944497 Mainetti House Bedwell Road, Wrexham Industrial Estate, Wrexham, Clwyd, Wales, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-02-10 ~ now
IIF 2 - Director → ME
4
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-04 ~ now
IIF 10 - Director → ME
2005-07-28 ~ 2005-07-28
IIF 12 - Director → ME
2005-07-28 ~ 2005-07-28
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (8 parents, 11 offsprings)
Officer
1996-08-05 ~ now
IIF 8 - Director → ME
2004-03-19 ~ now
IIF 16 - Secretary → ME
6
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2007-05-01 ~ now
IIF 9 - Director → ME
2007-05-01 ~ 2017-07-17
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2012-01-17 ~ now
IIF 6 - Director → ME
8
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2005-07-28 ~ now
IIF 5 - Director → ME
2005-07-28 ~ 2017-07-17
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-17
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2012-01-26 ~ now
IIF 11 - Director → ME
10
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 7 - Director → ME
11
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
Ground Floor Bluebird House, Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE