1
21-23 Croydon Road, Caterham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,700 GBP2023-11-30
Officer
2019-11-06 ~ nowIIF 2 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
202 Brighton Road, Coulsdon, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
44,893 GBP2016-09-30
Officer
2014-09-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
9 Henley Lodge, Tennison Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-11-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-71,316 GBP2018-02-28
Officer
2016-02-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
45 Ridgemount Avenue 45 Ridgemount Avenue, Coulsdon, EnglandActive Corporate (4 parents)
Officer
2025-04-01 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-44,695 GBP2017-09-30
Officer
2014-09-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21-23 Croydon Road, Caterham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-06-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
45 Ridgemount Avenue 45 Ridgemount Avenue, Coulsdon, EnglandActive Corporate (3 parents)
Officer
2025-04-01 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
121 James Street James Street, Gillingham, EnglandDissolved Corporate (1 parent)
Officer
2011-10-12 ~ dissolvedIIF 8 - Director → ME
10
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-31,515 GBP2023-02-28
Officer
2018-02-07 ~ nowIIF 4 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE