1
Dakota, De Havilland Drive, Weybridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,109 GBP2021-09-30
Officer
2020-09-23 ~ 2022-09-04
IIF 8 - Director → ME
Person with significant control
2020-09-23 ~ 2022-09-04
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
CROFT ELECTRICAL INSTALLATIONS LTD
13244886 1 Gmx House, Boundary Road, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-03-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
Riverside Cottage Petworh Road, Chiddingfold, Godalming, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2020-09-23
IIF 1 - Director → ME
Person with significant control
2020-02-10 ~ 2020-09-24
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
55 High Street, Burbage, Marlborough, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
-14,403 GBP2024-06-30
Officer
2022-06-09 ~ 2022-09-04
IIF 7 - Director → ME
Person with significant control
2022-06-09 ~ 2022-09-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
International House, 142 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ 2018-10-08
IIF 10 - Director → ME
2019-05-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
Kingswood Kingswood, Green Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-05-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
International House, 142 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-20,108 GBP2018-11-30
Officer
2019-08-07 ~ 2020-02-07
IIF 2 - Director → ME
Person with significant control
2018-06-25 ~ 2019-05-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kingswood, Green Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ 2019-05-20
IIF 4 - Director → ME
2019-08-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-05-08 ~ 2019-05-20
IIF 16 - Right to appoint or remove directors → OE
IIF 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
9
Kingswood, Green Lane, Chessington, Surrey
Dissolved Corporate (1 parent)
Officer
2019-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE