1
32 Godstone Road, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
32 Godstone Road, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
32 Godstone Road, Caterham, Surrey, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
32 Godstone Road, Caterham, England
Active Corporate (2 parents)
Equity (Company account)
-46,005 GBP2024-12-31
Officer
2016-09-19 ~ now
IIF 6 - Director → ME
5
CROWN CATERHAM DELIVERY LIMITED
16925374 32 Godstone Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ 2025-12-31
IIF 3 - Director → ME
Person with significant control
2025-12-22 ~ 2025-12-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
32 Godstone Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ 2025-12-31
IIF 4 - Director → ME
Person with significant control
2025-12-22 ~ 2025-12-31
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
CROWN CATERHAM TAKEAWAY LIMITED
16925519 32 Godstone Road, Caterham, Surrey, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ 2025-12-31
IIF 5 - Director → ME
Person with significant control
2025-12-22 ~ 2025-12-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
18a Spelman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-01-20 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
9
Metro House Unit B6 Redlands, Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,418 GBP2023-03-31
Officer
2014-05-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Crown & Pepper, 32 Godstone Road, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,716 GBP2024-12-31
Officer
2008-02-01 ~ 2016-02-18
IIF 10 - Director → ME
2006-09-11 ~ now
IIF 18 - Secretary → ME
11
SIMTEL GRAPHICS LIMITED
- 1996-07-22
03157859FOX GRAPHICS LIMITED
- 1996-04-11
03157859 Impex House, 14 Cavendish Street, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
1996-02-12 ~ dissolved
IIF 11 - Director → ME
12
Impex House, 14 Cavendish Road, Croydon
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ dissolved
IIF 9 - Director → ME