1
12-14 High Street, Caterham, SurreyDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-07-31
Officer
2013-07-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)
Equity (Company account)
35,187 GBP2022-11-30
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12-14 High Street, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2017-02-17 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
12-14 High Street, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2017-02-17 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
12-14 High Street, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2017-02-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12-14 High Street, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2017-02-17 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
12/14 High Street, Caterham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,235 GBP2024-12-31
Officer
2017-12-18 ~ nowIIF 2 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
D & M CONCRETE & GRAB SERVICES LIMITED - 2017-01-16
12-14 High Street, Caterham, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-19,736 GBP2017-10-31
Officer
2011-10-04 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
12-14 High Street, Caterham, SurreyActive Corporate (1 parent)
Equity (Company account)
595,370 GBP2024-07-31
Officer
2005-05-11 ~ nowIIF 3 - Director → ME
2001-07-01 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
UNITED WASTE TRANSPORTATION LIMITED - 2016-12-05
12-14 High Street, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-2,007 GBP2018-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12-14 High Street, Caterham, Surrey, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
560,999 GBP2024-07-31
Officer
2023-11-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
12/14 High Street, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
UNITED WASTE CONTROL LIMITED - 2017-01-16
12-14 High Street, Caterham, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-3,246 GBP2022-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE