1
174 Canterbury Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 24 - Director → ME
2
5 Burgh Wood, Banstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
5 Burgh Wood, Banstead, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-11,485 GBP2024-06-30
Officer
2021-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-31 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
174 Canterbury Road, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
5 Burgh Wood, Banstead, England
Dissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
5 Burgh Wood, Banstead, England
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
The Anchorage, 5 Burgh Wood, Banstead, Surrey
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 23 - Director → ME
8
HH & SS HOLDINGS CO LIMITED - 2011-08-10
HH & SS CO LIMITED - 2011-07-25
174 Canterbury Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 26 - Director → ME
9
5 Burgh Wood, Banstead, England
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
5 Burgh Wood, Banstead, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
The Anchorage, 5 Burgh Wood, Banstead, Surrey
Active Corporate (1 parent)
Equity (Company account)
-10,491 GBP2024-07-31
Officer
2015-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
174 Canterbury Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 22 - Director → ME
13
Apt 12 Atlantic Building 144 Leyton Road, Stratford, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
THE COMPUTER CLINIC SOUTH EAST LIMITED - 2012-04-23
The Anchorage, 5 Burgh Wood, Banstead, Surrey
Dissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolved
IIF 27 - Director → ME
15
The Anchorage, 8 Burgh Wood, Banstead, Surrey
Dissolved Corporate (1 parent)
Officer
2015-05-23 ~ dissolved
IIF 29 - Director → ME
16
5 Burgh Wood, Banstead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE