1
BANSTEAD GARDEN SERVICES LIMITED
13441369 61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
CATERHAM GARDEN SERVICES LIMITED
13554436 61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
CHIPSTEAD GARDEN SERVICES LIMITED
12707836 61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
CLOUD TECHNICAL SERVICES LTD
- now 07458938 Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
COULSDON GARDEN SERVICES LIMITED
13565186 61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
ENABLES (LEATHERHEAD) LIMITED - now
ADDAX SUPPORT SERVICES LIMITED - 2013-10-07
THE SUPPORT FORCE LIMITED
- 2012-08-28
03983675 Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
Dissolved Corporate (14 parents)
Officer
2000-05-02 ~ 2011-07-04
IIF 15 - Director → ME
8
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (3 parents)
Officer
2013-07-05 ~ 2016-07-06
IIF 18 - Director → ME
Person with significant control
2016-07-05 ~ 2016-07-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old Bakery, Blackborough Road, Reigate, England
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
KINGSWOOD GARDEN SERVICES LIMITED
13471018 61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
REIGATE GARDEN SERVICES LIMITED
13461152 61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE