1
34 Croydon Road, Caterham, England
Active Corporate (6 parents)
Officer
2016-03-30 ~ now
IIF 7 - Director → ME
2
CECE RECORDS LTD - now
34 Croydon Road, Caterham, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-18 ~ 2020-07-06
IIF 10 - Director → ME
3
34 Croydon Road, Caterham, England
Active Corporate (3 parents, 7 offsprings)
Officer
2000-03-26 ~ now
IIF 6 - Director → ME
1999-03-10 ~ 2007-10-16
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
34 Croydon Road, Caterham, England
Active Corporate (6 parents, 33 offsprings)
Officer
2001-12-11 ~ now
IIF 2 - Director → ME
5
34 Croydon Road, Caterham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
34 Croydon Road, Caterham, England
Active Corporate (3 parents)
Officer
2014-05-15 ~ now
IIF 3 - Director → ME
7
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (10 parents, 19 offsprings)
Officer
1998-06-25 ~ 2001-04-30
IIF 14 - Director → ME
8
34 Croydon Road, Caterham, England
Active Corporate (4 parents)
Officer
2014-05-01 ~ now
IIF 9 - Director → ME
1996-02-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-02-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
FLY4SPORTS LIMITED - now
HOLIDAYS ABROAD LIMITED - 2008-01-07
PEST BUSTERS LIMITED
- 2004-02-18
04048402 34 Croydon Road, Caterham, England
Active Corporate (7 parents)
Officer
2000-08-10 ~ 2004-02-01
IIF 21 - Director → ME
10
34 Croydon Road, Caterham, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
34 Croydon Road, Caterham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-19 ~ 2022-02-22
IIF 20 - Director → ME
12
LOCAL LINK PUBLISHING LTD
- now 06184016J & SB PROPERTIES LIMITED
- 2007-05-22
06184016 34 Croydon Road, Caterham, England
Dissolved Corporate (7 parents)
Officer
2007-03-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
34 Croydon Road, Caterham, England
Active Corporate (4 parents)
Officer
2004-01-01 ~ now
IIF 5 - Director → ME
14
40 Lansdowne Road, Luton, Bedfordshire
Active Corporate (8 parents)
Officer
1999-12-15 ~ 2001-04-30
IIF 13 - Director → ME
15
2 Dawson Place, London
Dissolved Corporate (7 parents)
Officer
1999-12-15 ~ dissolved
IIF 16 - Director → ME
16
SOPER HALL COMMUNITY CENTRE LTD
07452019 Soper Hall, Harestone Valley Road, Caterham, Surrey
Active Corporate (31 parents)
Officer
2022-09-23 ~ now
IIF 12 - Director → ME
17
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (12 parents)
Officer
2001-02-02 ~ 2001-04-30
IIF 22 - Director → ME
18
THE CATERHAM LINK LIMITED
- now 06306733 34 Croydon Road, Caterham, England
Dissolved Corporate (5 parents)
Officer
2007-07-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE RICHARDE MOZZI FOUNDATION
- now 05034339MONUMENTS AT RISK RESTORATION FUND
- 2021-10-27
05034339MONUMENTS AT RISK RESTORATION FUND LIMITED
- 2004-07-28
05034339 34 Croydon Road, Caterham, England
Active Corporate (3 parents)
Officer
2004-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
20
MALTA PROPERTIES LIMITED
- 2008-09-15
04372806DIVE MALTA LIMITED
- 2003-12-01
04372806 34 Croydon Road, Caterham, England
Active Corporate (6 parents)
Officer
2002-04-01 ~ 2008-09-01
IIF 15 - Director → ME
Person with significant control
2019-07-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
2 Dawson Place, London
Active Corporate (11 parents)
Officer
2006-03-01 ~ now
IIF 1 - Director → ME
22
34 Croydon Road, Caterham, England
Active Corporate (6 parents, 4 offsprings)
Officer
2005-07-29 ~ 2021-07-31
IIF 17 - Director → ME
Person with significant control
2019-07-28 ~ 2021-07-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE