1
MEATH GREEN DEVELOPMENTS 1 LTD - 2021-08-26
D S House, 306 High Street, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-03 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
D S House, 306 High Street, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-03 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
D S House, 306 High Street, Croydon, Surrey, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-10,844 GBP2023-05-31
Officer
2018-04-26 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
41 High Street, Caterham, EnglandActive Corporate (1 parent)
Equity (Company account)
51,778 GBP2023-11-30
Officer
1997-02-14 ~ nowIIF 14 - Director → ME
1997-02-14 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-11-27 ~ nowIIF 30 - Has significant influence or control → OE
5
41 High Street, Caterham, EnglandActive Corporate (2 parents)
Equity (Company account)
23,565 GBP2024-04-30
Officer
2007-11-29 ~ nowIIF 24 - Director → ME
2003-06-06 ~ nowIIF 6 - Secretary → ME
Person with significant control
2017-06-01 ~ nowIIF 32 - Has significant influence or control → OE
6
MEDINA TOURS LIMITED - 2004-06-07
41 High Street, Caterham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2004-04-28 ~ dissolvedIIF 12 - Director → ME
2004-04-28 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
7
41 High Street, Caterham, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,362 GBP2024-04-30
Officer
2011-03-31 ~ nowIIF 19 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 33 - Has significant influence or control → OE
8
VALLEY PROPERTIES LIMITED - 2002-01-29
41 High Street, Caterham, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,077,167 GBP2024-04-30
Officer
1998-03-16 ~ nowIIF 11 - Director → ME
1998-03-16 ~ nowIIF 2 - Secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 26 - Has significant influence or control → OE
9
PARK & BAILEY (CATERHAM) LIMITED - 2018-01-16
PARK & BAILEY LETTINGS AND MANAGEMENT LIMITED - 2009-07-23
TEAM PROPERTY MANAGEMENT LIMITED - 2002-01-29
41 High Street, Caterham, EnglandActive Corporate (1 parent)
Equity (Company account)
284,093 GBP2024-04-30
Officer
1999-11-10 ~ nowIIF 18 - Director → ME
1999-11-10 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-11-10 ~ nowIIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
10
41 High Street, Caterham, EnglandActive Corporate (2 parents)
Equity (Company account)
785,636 GBP2024-04-30
Officer
1997-10-04 ~ nowIIF 15 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 25 - Has significant influence or control → OE
11
PARK & BAILEY (CRAWLEY) LIMITED - 2018-01-16
41 High Street, Caterham, EnglandActive Corporate (1 parent)
Equity (Company account)
-32,665 GBP2024-04-30
Officer
2017-03-15 ~ nowIIF 9 - Director → ME
Person with significant control
2017-03-15 ~ nowIIF 27 - Has significant influence or control → OE
12
41 High Street, Caterham, EnglandActive Corporate (1 parent)
Officer
1997-02-14 ~ nowIIF 17 - Director → ME
1997-02-14 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-11-21 ~ nowIIF 28 - Has significant influence or control → OE
13
41 High Street, Caterham, EnglandActive Corporate (2 parents)
Equity (Company account)
137,854 GBP2024-04-30
Officer
1998-02-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-12-17 ~ nowIIF 34 - Has significant influence or control → OE
14
41 High Street, Caterham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-630 GBP2024-06-30
Officer
2016-06-10 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 35 - Has significant influence or control → OE