1
Coulsdon South Br Station, Brighton Road, Coulsdon, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,592 GBP2024-02-29
Person with significant control
2021-02-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Crossways Avenue, East Grinstead, West SussexDissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolvedIIF 3 - Secretary → ME
3
27 High Street, Horley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ nowIIF 19 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 High Street, Horley, EnglandActive Corporate (1 parent)
Equity (Company account)
416,779 GBP2024-03-31
Officer
2020-11-01 ~ nowIIF 9 - Director → ME
Person with significant control
2020-02-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
5
27 High Street, Horley, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2018-01-11 ~ nowIIF 11 - Director → ME
Person with significant control
2018-01-11 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (2 parents)
Beneficial owner
2014-02-13 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
7
27 High Street, Horley, Surrey, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-04-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 High Street, Horley, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2019-10-16 ~ nowIIF 10 - Director → ME
Person with significant control
2019-10-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
10 Crossways Avenue, East Grinstead, West SussexDissolved Corporate (2 parents)
Officer
2006-09-19 ~ dissolvedIIF 6 - Secretary → ME
10
10 Crossways Avenue, East Grinstead, West SussexDissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolvedIIF 2 - Secretary → ME
11
10 Crossways Avenue, East Grinstead, West SussexDissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolvedIIF 4 - Secretary → ME
12
Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (2 parents)
Beneficial owner
2013-07-29 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
13
10 Crossways Avenue, East Grinstead, West SussexDissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolvedIIF 5 - Secretary → ME
14
27 High Street, Horley, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,285 GBP2024-02-28
Officer
2020-02-12 ~ nowIIF 12 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (3 parents)
Equity (Company account)
-413,047 GBP2020-06-30
Officer
2015-06-30 ~ nowIIF 15 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Abbey House, 25 Clarendon Road, Redhill, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
Alexanders Abbey House, 25 Clarendon Road, Redhill, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-10-31
Officer
2019-10-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-10-23 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE