1
Redlands, St. Marys Road, Worcester Park, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-01 ~ dissolvedIIF 20 - director → ME
2
3 Hillside Lewes Road, Forest Row, East Sussex, United KingdomCorporate (1 parent)
Officer
2023-03-27 ~ nowIIF 10 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
3 Hillside Lewes Road, Forest Row, East Sussex, United KingdomCorporate (1 parent)
Officer
2024-07-24 ~ nowIIF 9 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Redlands, St. Marys Road, Worcester Park, EnglandDissolved corporate (2 parents)
Officer
2022-05-16 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
3rd Floor, 86-90 Paul Street, London, England, United KingdomCorporate (1 parent)
Officer
2024-01-29 ~ nowIIF 17 - director → ME
Person with significant control
2024-01-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
1 Oak Court, 67-72 Bethel Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2016-06-10 ~ dissolvedIIF 38 - secretary → ME
7
22 Rushfords, Lingfield, Surrey, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
127 GBP2016-06-30
Officer
2015-05-22 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
8
42 High Street, Lingfield, Surrey, EnglandDissolved corporate (1 parent)
Officer
2011-07-06 ~ dissolvedIIF 8 - director → ME
9
DENEH LIMITED - 2015-09-23
The Square, Lewes Road, Forest Row, East SussexCorporate (1 parent)
Equity (Company account)
50,865 GBP2023-08-31
Officer
2024-08-08 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
42 High Street, Lingfield, Surrey, EnglandDissolved corporate (1 parent)
Officer
2014-01-27 ~ dissolvedIIF 15 - director → ME
11
Redlands, St. Marys Road, Worcester Park, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2021-02-09 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
22 Rushfords, Lingfield, EnglandCorporate (1 parent)
Officer
2019-04-29 ~ nowIIF 5 - director → ME
Person with significant control
2019-04-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
22 Rushfords, Lingfield, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2021-09-24 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-09-24 ~ 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
IIF 29 - Right to appoint or remove directors → OE
14
42 High Street, Lingfield, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2014-01-27 ~ dissolvedIIF 16 - director → ME
15
22 Rushfords, Lingfield, SurreyDissolved corporate (1 parent)
Officer
2007-01-11 ~ dissolvedIIF 3 - director → ME
16
Wyevale Garden Centre, Waddon Way, Croydon, SurreyDissolved corporate (1 parent)
Officer
2008-01-17 ~ dissolvedIIF 1 - director → ME
2008-01-17 ~ dissolvedIIF 37 - secretary → ME
17
2 High Street, East Grinstead, EnglandCorporate (1 parent)
Equity (Company account)
49,722 GBP2023-09-30
Officer
2021-09-06 ~ nowIIF 4 - director → ME
Person with significant control
2021-09-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
22 Rushfords, Lingfield, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2010-05-04 ~ dissolvedIIF 2 - director → ME
19
22 Rushfords, Lingfield, United KingdomDissolved corporate (1 parent)
Officer
2018-10-06 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-10-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE