1
Happy Acres Russ Hill, Charlwood, Horley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-492,319 GBP2024-03-31
Officer
2020-10-22 ~ nowIIF 12 - Director → ME
2020-10-22 ~ nowIIF 35 - Secretary → ME
Person with significant control
2020-10-22 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2
4 Marlpit Lane, Coulsdon, EnglandActive Corporate (2 parents)
Officer
2024-02-07 ~ nowIIF 4 - Director → ME
2024-02-07 ~ nowIIF 31 - Secretary → ME
Person with significant control
2024-02-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Happy Acres Russ Hill, Charlwood, Horley, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-24
Officer
2020-10-22 ~ dissolvedIIF 11 - Director → ME
2020-10-22 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
41 Oldfields Road, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)
Current Assets (Company account)
100 GBP2016-03-31
Officer
2015-10-08 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
23a Stoneleigh Broadway, Epsom, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2010-02-17 ~ dissolvedIIF 36 - Director → ME
6
41 Oldfields Road, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
577 GBP2017-03-31
Officer
2015-09-14 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
7
41 Oldfields Road, Sutton, SurreyDissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolvedIIF 41 - Director → ME
8
41 Oldfields Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
105 GBP2019-03-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
41 Oldfields Road, Sutton, SurreyDissolved Corporate (1 parent)
Current Assets (Company account)
100 GBP2016-03-31
Officer
2014-06-11 ~ dissolvedIIF 42 - Director → ME
10
3rd Floor Office, 207 Regent Street, London, EnglandDissolved Corporate (4 parents)
Officer
2020-08-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Marlpit Lane, Coulsdon, EnglandActive Corporate (2 parents)
Officer
2024-09-27 ~ nowIIF 6 - Director → ME
12
SURREY BUILDER GROUP LTD - 2024-01-23
4 Marlpit Lane, Coulsdon, Surrey, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2024-01-17 ~ nowIIF 9 - Director → ME
2024-01-17 ~ nowIIF 34 - Secretary → ME
Person with significant control
2024-01-17 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
4 Marlpit Lane, Coulsdon, EnglandActive Corporate (2 parents)
Officer
2024-09-27 ~ nowIIF 7 - Director → ME
14
4 Marlpit Lane, Coulsdon, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
66,035 GBP2023-10-31
Officer
2022-10-18 ~ nowIIF 2 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
4 Marlpit Lane, Coulsdon, EnglandDissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
4 Marlpit Lane, Coulsdon, EnglandDissolved Corporate (1 parent)
Officer
2022-10-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
4 Marlpit Lane, Coulsdon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Person with significant control
2022-09-07 ~ dissolvedIIF 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
18
4 Marlpit Lane, Coulsdon, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-01-17 ~ nowIIF 10 - Director → ME
2024-01-17 ~ nowIIF 33 - Secretary → ME
Person with significant control
2024-01-17 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
4 Marlpit Lane, Coulsdon, EnglandActive Corporate (2 parents)
Officer
2024-09-27 ~ nowIIF 5 - Director → ME
20
4 Marlpit Lane, Coulsdon, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-01-17 ~ nowIIF 8 - Director → ME
2024-01-17 ~ nowIIF 32 - Secretary → ME
Person with significant control
2024-01-17 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
21
270 Lower Ground Merton Road, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE