1
Oyster Hill Forge, Clay Lane, Headley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-10 ~ 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
2
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-25 ~ now
IIF 9 - Director → ME
3
CAPITOL BUILDING SERVICE LIMITED
03175116 Capitol House, 232 Tolworth Rise South, Tolworth, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2007-12-17 ~ 2010-03-01
IIF 5 - Director → ME
4
Capitol House, 232 Tolworth Rise South, Tolworth, Surrey
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ dissolved
IIF 4 - Director → ME
5
Oyster Hill Forge, Clay Lane, Headley, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-25 ~ now
IIF 10 - Director → ME
6
Flat 203 Vic Johnson House, Armagh Road, London, England
Dissolved Corporate (9 parents)
Officer
1992-02-05 ~ 1998-02-28
IIF 15 - Director → ME
7
Oyster Hill Forge, Clay Lane, Headley, Surrey, England
Active Corporate (4 parents)
Officer
2023-01-23 ~ now
IIF 11 - Director → ME
8
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
LIME BUILDING DEVELOPMENTS LIMITED
- now 08242504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-24 during the appointment or period of control
Due to be dissolved on 2025-09-20 during the appointment or period of control
LIME SECURITY LIMITED
- 2015-03-23
08242504 14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2024-02-19
IIF 13 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2008-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Oyster Hill Forge, Clay Lane, Ashtead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 20 - 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
13
Oyster Hill Forge, Clay Lane, Headley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-17 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-11-18 ~ dissolved
IIF 12 - Director → ME