1
12 Ambrose Lane, Harpenden, England
Active Corporate (7 parents)
Officer
2018-02-02 ~ 2018-08-20
IIF 13 - Director → ME
2019-05-08 ~ 2026-02-05
IIF 7 - Director → ME
(before 1991-12-31) ~ 2017-01-13
IIF 4 - Director → ME
(before 1991-12-31) ~ 2026-02-05
IIF 24 - Secretary → ME
2
5 North Frith Park, Hadlow, Tonbridge, England
Active Corporate (7 parents)
Officer
2016-08-01 ~ 2016-08-01
IIF 33 - Secretary → ME
2017-08-01 ~ 2020-04-30
IIF 34 - Secretary → ME
3
BRUCE ALMIGHTY LIMITED - now
FAT RABBIT SYSTEMS LIMITED - 2003-08-18
MERCHANDISE MEGASTORE LIMITED
- 2001-01-08
03991705 12-14 High Street, Caterham, Surrey
Active Corporate (9 parents, 2 offsprings)
Officer
2000-06-01 ~ 2001-01-01
IIF 23 - Director → ME
4
1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, England
Active Corporate (7 parents)
Officer
2018-01-01 ~ now
IIF 12 - Director → ME
1996-10-01 ~ 2017-01-31
IIF 6 - Director → ME
(before 1991-10-20) ~ 2017-02-14
IIF 26 - Secretary → ME
5
D M ASSOCIATES (ACCOUNTANTS) LTD.
- now 04073597ENZO AND SHI LIMITED
- 2014-01-07
04073597PINK'S INDEPENDENT FUNERAL DIRECTORS LTD.
- 2012-09-07
04073597A & D PINK LIMITED
- 2011-11-21
04073597PINK AND GALLAGHER LIMITED - 2005-09-19
Northdowns Farm Marden Park, Woldingham, Caterham, England
Active Corporate (15 parents)
Officer
2007-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
6
19a Stanstead Road, Caterham, England
Active Corporate (6 parents)
Officer
2014-07-01 ~ 2024-02-28
IIF 16 - Director → ME
(before 1991-12-31) ~ 1993-10-23
IIF 19 - Director → ME
2012-11-22 ~ 2024-02-28
IIF 35 - Secretary → ME
7
The Westway Centre, 25 Chaldon Road, Caterham, England
Active Corporate (27 parents)
Officer
2000-04-04 ~ 2002-10-23
IIF 20 - Director → ME
8
1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
ANGLIA AIR ACTION LIMITED
- 2016-02-26
04580880 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, England
Active Corporate (7 parents)
Officer
2015-06-29 ~ 2017-01-20
IIF 15 - Director → ME
10
GRESHAM SENSOR TECHNOLOGY LIMITED
- now 03014369CHARDEEM LIMITED - 1995-02-13
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (15 parents)
Officer
1999-10-19 ~ 2000-01-21
IIF 27 - Secretary → ME
11
HELMPRIDE SERVICES LTD - now
RENOWN PROPERTIES UK LTD
- 2005-03-22
03745519 5 Keppel Avenue, Haversham, Milton Keynes
Active Corporate (6 parents)
Officer
1999-04-01 ~ 2002-12-31
IIF 21 - Director → ME
12
LANDER DEVELOPMENTS LIMITED - now
LANDER ENTERPRISES LIMITED
- 1999-08-09
03398393 Sonning Court, Devonshire Square, Bromley, England
Active Corporate (13 parents)
Officer
1997-09-11 ~ 1998-05-03
IIF 22 - Director → ME
13
MAYCROFT FINANCIAL SOLUTIONS LTD.
- now 04393244MAYCROFT FINANCIAL SOLUTIONS LTD
- 2014-11-17
04393244ENZO AND SHI FINANCIAL SOLUTIONS LIMITED
- 2014-05-01
04393244MAYCROFT FINANCIAL SOLUTIONS LIMITED
- 2012-11-22
04393244BARBER TOUCAN LIMITED
- 2011-08-11
04393244 1 Marden Manor 1 The Crescent, Station Road, Woldingham, Surrey, England
Active Corporate (10 parents)
Officer
2002-03-21 ~ now
IIF 1 - Director → ME
14
DMA FINANCIAL SOLUTIONS LIMITED
- 2014-12-09
08292036 2 Clarence Road, Wallington, Surrey
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 17 - Director → ME
2015-06-01 ~ 2017-01-31
IIF 18 - Director → ME
2012-11-13 ~ 2015-01-01
IIF 5 - Director → ME
15
REMUS CONSTRUCTION & DEVELOPMENT LIMITED
- now 04817746LUNA TRADING LIMITED - 2006-03-28
Bourne House Park View Road, Woldingham, Caterham, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-10-10 ~ 2017-11-13
IIF 11 - Director → ME
16
OAKHAY DEVELOPMENTS LTD
- 2001-06-27
03858868 Bourne House Park View Road, Woldingham, Caterham, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-22 ~ 2018-09-20
IIF 9 - Director → ME
2008-06-23 ~ 2011-01-02
IIF 2 - Director → ME
2012-08-01 ~ 2017-09-04
IIF 10 - Director → ME
2004-06-30 ~ 2018-01-05
IIF 25 - Secretary → ME
1999-10-14 ~ 2001-06-16
IIF 28 - Secretary → ME
17
12 Greenfield Road, Burwash, Etchingham, England
Active Corporate (4 parents)
Officer
1999-10-07 ~ 2023-06-21
IIF 29 - Secretary → ME
18
1 Marden Manor 1 The Crescent, Station Road, Woldingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE