1
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-07 ~ 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
2
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 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
3
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
- now Appointment / Control TRI MALLORCA LTD - 2012-11-29 Appointment / Control
Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
344 GBP2017-12-31
Officer
2010-12-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 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
7
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 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
8
The Old Bakery, Blackborough Road, Reigate, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-02-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 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
12
61 Ferndale Road, Banstead, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE