1
Fairfields Carlton Road, South Godstone, Godstone, EnglandDissolved corporate (1 parent)
Equity (Company account)
36,213 GBP2024-07-03
Officer
2024-07-03 ~ dissolvedIIF 42 - director → ME
Person with significant control
2024-07-03 ~ dissolvedIIF 6 - Has significant influence or control → OE
2
139 Canalside, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,186,190 GBP2020-03-05
Officer
2020-03-05 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-03-05 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
3
139 Canalside, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
101,449 GBP2021-03-31
Officer
2021-03-31 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-03-31 ~ dissolvedIIF 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
4
139 Canalside, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
114,170 GBP2022-02-07
Officer
2022-02-07 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
139 Canalside, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000,765 GBP2021-11-11
Officer
2021-11-11 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-11-11 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
6
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2024-10-14 ~ nowIIF 21 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
139 Canalside, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
189,413 GBP2020-10-09
Officer
2020-10-09 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-10-09 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
8
Fairfields Carlton Road, South Godstone, Godstone, EnglandDissolved corporate (1 parent)
Equity (Company account)
177,348 GBP2021-09-30
Officer
2022-09-30 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 9 - Has significant influence or control → OE
9
Flat 1 3 Plaistow Lane, Bromley, EnglandDissolved corporate (1 parent)
Officer
2019-05-13 ~ dissolvedIIF 45 - director → ME
Person with significant control
2019-05-13 ~ dissolvedIIF 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
10
54 Hindmarsh Crescent, Gravesend, Kent, United KingdomDissolved corporate (1 parent)
Officer
2019-01-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
139 Canalside, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
72,717 GBP2021-07-19
Officer
2021-07-19 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Fairfields Carlton Road, South Godstone, Godstone, EnglandDissolved corporate (2 parents)
Equity (Company account)
351,779 GBP2024-07-05
Officer
2024-07-01 ~ dissolvedIIF 40 - director → ME
Person with significant control
2024-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
13
139 Canalside, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
617,911 GBP2021-02-15
Officer
2021-02-15 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
139 Canalside, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
233,589 GBP2020-09-07
Officer
2020-11-02 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-11-02 ~ 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
15
Fairfields Carlton Road, South Godstone, Godstone, EnglandDissolved corporate (1 parent)
Equity (Company account)
75,950 GBP2021-11-30
Officer
2023-03-21 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-03-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
16
Fairfields Carlton Road, South Godstone, Godstone, EnglandCorporate (1 parent)
Equity (Company account)
112,922 GBP2024-04-30
Officer
2009-04-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
17
139 Canalside, Redhill, EnglandDissolved corporate (2 parents)
Equity (Company account)
100,645 GBP2021-03-31
Officer
2021-03-31 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-03-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
ALJ ROOFING LTD - 2022-08-09
42a Greville Gardens, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Equity (Company account)
331 GBP2023-12-31
Officer
2020-09-03 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
Fairfields, Carlton Road, South Godstone, Godstone, EnglandCorporate (2 parents)
Officer
2023-08-22 ~ nowIIF 47 - secretary → ME
20
139 Canalside, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
580,503 GBP2021-10-14
Officer
2021-06-25 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-06-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Fairfields Carlton Road, South Godstone, Godstone, EnglandDissolved corporate (1 parent)
Equity (Company account)
519,074 GBP2024-05-31
Officer
2024-10-14 ~ dissolvedIIF 41 - director → ME
Person with significant control
2024-10-14 ~ dissolvedIIF 10 - Has significant influence or control → OE
22
139 Canalside, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
48,454 GBP2020-11-30
Officer
2021-02-12 ~ dissolvedIIF 39 - director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE