1
Castle House, Park Road, Banstead, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 Southgate Street, Winchester, England
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 3 - Director → ME
3
Castle House, Park Road, Banstead, England
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
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
4
Castle House, Park Road, Banstead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
5,857 GBP2024-10-31
Officer
2019-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Castle House, Park Road, Banstead, England
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Castle House, Park Road, Banstead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2024-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Castle House, Park Road, Banstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
NORTH SURREY BUILDING CONTRACTORS LIMITED
- now 10948399CORINTHIAN LAND AND PROPERTY LTD
- 2022-11-08
10948399 Castle House, Park Road, Banstead, England
Active Corporate (2 parents)
Equity (Company account)
94,632 GBP2024-09-30
Officer
2017-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
TRUESTONE DEVELOPMENTS LTD
- now 10557122KINGSMAN DEVELOPMENTS LTD
- 2019-07-05
10557122 Unit 4 99 Gander Green Lane, Sutton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-24,609 GBP2018-01-31
Officer
2019-02-01 ~ 2020-11-01
IIF 6 - Director → ME
Person with significant control
2019-02-01 ~ 2020-11-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE