1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-23 during the appointment or period of control
Commencement of winding up on 2007-01-24 during the appointment or period of control
Conclusion of winding up on 2010-04-07 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of control
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2001-04-24 ~ dissolved
IIF 32 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-04-11
Commencement of winding up on 2002-07-10
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2000-10-27 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2002-03-06
GREYLINK ENTERPRISES LIMITED - 1999-09-10
Chiltern House, 24-30 King Street, Watford
Dissolved Corporate (12 parents)
Officer
2000-04-17 ~ 2002-02-18
IIF 30 - Director → ME
3
ASSURED HOME SOLUTIONS LIMITED
- now 14932361 Soper Hall, Harestone Valley Road, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-13 ~ 2025-06-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
Soper Hall, Harestone Valley Road, Caterham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-13 ~ 2025-02-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-06-13 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
41 Sidney Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 39 - Director → ME
6
DEMOLITION AND DISMANTLING SERVICES LTD
09064236 Melathron, Quarry Road, Godstone, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 14 - Director → ME
7
DEMOLITION SOLUTIONS LIMITED
- now 07689112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2018-08-23
DEMOLITION SOLUTION LIMITED
- 2012-08-20
07689112 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ 2013-10-10
IIF 37 - Director → ME
2013-10-10 ~ 2014-04-16
IIF 9 - Director → ME
2011-06-30 ~ 2014-04-16
IIF 57 - Secretary → ME
8
Soper Hall, Harestone Valley Road, Caterham, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ 2025-01-15
IIF 41 - Director → ME
Person with significant control
2023-01-25 ~ 2026-01-15
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
34 Croydon Road, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2022-03-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
GENERAL MATERIAL RECYCLING LIMITED
11246177 Quarry Farm, Quarry Road, Godstone, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
Soper Hall, Harestone Valley Road, Caterham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Stables, Quarry Road, Godstone, England
Active Corporate (1 parent)
Officer
2017-08-25 ~ now
IIF 17 - Director → ME
2017-08-25 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-08-25 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
Hampton House, High Street, East Grinstead, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-06-06 ~ dissolved
IIF 40 - Director → ME
14
201 Tithe Pit Shaw Lane, Warlingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Unit 1 Hayes Estate, Godstone Road, Caterham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ dissolved
IIF 35 - Director → ME
2011-06-30 ~ dissolved
IIF 58 - Secretary → ME
16
Melathron, Quarry Road, Godstone, Surrey
Active Corporate (4 parents)
Officer
2004-06-15 ~ 2014-04-25
IIF 13 - Director → ME
2014-04-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
201 Tithe Pit Shaw Lane, Warlingham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 11 - Director → ME
2020-03-18 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
201 Tithepit Shaw Lane, Warlingham, England
Dissolved Corporate (1 parent)
Officer
2012-03-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
19
Soper Hall, Harestone Valley Road, Caterham, England
Active Corporate (10 parents)
Officer
2024-12-12 ~ 2025-12-02
IIF 27 - Director → ME
Person with significant control
2023-07-17 ~ 2025-12-02
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
David Knight, Quarry Farm, Quarry Road, Godstone Surrey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 38 - Director → ME
21
13 Station Road, London
Dissolved Corporate (1 parent)
Officer
2006-08-20 ~ 2006-10-10
IIF 53 - Secretary → ME
22
40a Napier Road, Bromley, Kent, England
Dissolved Corporate (10 parents)
Officer
2007-04-16 ~ 2010-10-05
IIF 6 - Director → ME
23
3 High Street, Beckenham, Kent
Dissolved Corporate (11 parents)
Officer
2007-04-16 ~ 2010-10-05
IIF 4 - Director → ME
24
40a Napier Road, Bromley, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-16 ~ 2010-10-05
IIF 5 - Director → ME
25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31
Dissolved on 2022-10-27
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (12 parents)
Officer
2007-04-16 ~ 2010-10-05
IIF 7 - Director → ME
26
5 Walters Yard, Bromley, Kent
Dissolved Corporate (10 parents)
Officer
2007-04-16 ~ dissolved
IIF 1 - Director → ME
27
SOPER HALL COMMUNITY CENTRE LTD
07452019 Soper Hall, Harestone Valley Road, Caterham, Surrey
Active Corporate (31 parents)
Officer
2022-09-23 ~ now
IIF 25 - Director → ME
28
Orchard House, Badliss Hall Lane, Ardleigh, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-07 during the appointment or period of control
Commencement of winding up on 2002-01-23 during the appointment or period of control
Conclusion of winding up on 2009-08-28 during the appointment or period of control
Dissolved on 2017-07-18 during the appointment or period of control
MONTE CONSTRUCTION LIMITED
- 1999-03-03
03573972 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (9 parents)
Officer
1999-02-10 ~ 2001-04-02
IIF 31 - Director → ME
2001-10-01 ~ dissolved
IIF 33 - Director → ME
30
THE MOORINGS MANAGEMENT COMPANY (LITTLEPORT) LIMITED
10253402 4b Church Street, Isleham, Ely, Cambs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
31
Melathron, Quarry Road, Godstone, Surrey
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
The Barn Quarry Farm, Quarry Road, Godstone, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 36 - Director → ME
2012-07-03 ~ dissolved
IIF 56 - Secretary → ME
33
21 Old Yarn Mills, Westbury, Sherborne, Dorset
Dissolved Corporate (1 parent)
Officer
2010-04-09 ~ dissolved
IIF 10 - Director → ME
34
3 High Street, Beckenham, Kent
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-04-16 ~ 2010-10-05
IIF 8 - Director → ME