1
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
CALIBRÉ LONDON CONTRACTORS LTD.
- now 11631691 88 Lichfield Grove, London, England
Active Corporate (3 parents)
Officer
2018-10-19 ~ 2022-10-20
IIF 5 - Director → ME
Person with significant control
2018-10-19 ~ 2022-10-20
IIF 23 - Ownership of shares – 75% or more → OE
2022-10-20 ~ 2023-12-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Cromford Way, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
WOLSEY PROPERTY DEVELOPMENT LTD.
- 2018-05-24
10671065WOLSEY PROPERTY LTD
- 2017-03-17
10671065 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2017-03-15 ~ now
IIF 4 - Director → ME
5
COOMBE HILL DEVELOPMENT LIMITED
08583960 C/o Londonium Solicitors Unit 14-16, 1-13 Adler Street, London, England
Active Corporate (5 parents)
Officer
2013-06-25 ~ 2018-01-09
IIF 10 - Director → ME
6
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
1996-09-04 ~ 2001-09-20
IIF 20 - Director → ME
9
THE RUSSETTS PROPERTY DEVELOPMENT LTD.
- 2018-05-24
10660696THE RUSSETTS PROPERTY LTD
- 2017-03-17
10660696 10 Coombe Ridings, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 1 - Director → ME
10
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
26 Cromford Way, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 11 - Director → ME
12
24 Cromford Way, New Malden, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-01 ~ 2010-04-14
IIF 9 - Director → ME
2016-02-10 ~ now
IIF 7 - Director → ME
2012-08-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
13
24 Cromford Way, New Malden, Surrey, England
Active Corporate (1 parent)
Officer
2016-04-10 ~ now
IIF 8 - Director → ME
14
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
10 Coombe Ridings, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2014-07-23 ~ now
IIF 2 - Director → ME
16
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
24 Cromford Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
9 Seagrave Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-29 ~ dissolved
IIF 12 - Director → ME
19
10 Coombe Ridings, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE