1
409-411 Croydon Road, Beckenham, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2
BUILDQUOTE LIMITED - 2000-08-31
409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-08-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
3
409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-07-22 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
4
257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2002-07-22 ~ dissolvedIIF 12 - Director → ME
5
GUNITE (SOUTHERN) LIMITED - 2000-02-04
409-411 Croydon Road, Beckenham, KentActive Corporate (6 parents)
Equity (Company account)
905,294 GBP2023-12-31
Officer
1992-04-01 ~ nowIIF 2 - Director → ME
6
409-411 Croydon Road, Beckenham, KentActive Corporate (3 parents)
Equity (Company account)
3,618,104 GBP2023-12-31
Officer
1992-04-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
7
409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
-28,735 GBP2023-12-31
Officer
1992-03-30 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
8
409-411 Croydon Road, Beckenham, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-02-02 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,150 GBP2023-12-31
Officer
2022-03-14 ~ nowIIF 33 - Director → ME
10
GUNITE (NORTHERN) LIMITED - 1996-12-04
257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
1992-03-30 ~ dissolvedIIF 1 - Director → ME
11
409-411 Croydon Road, Beckenham, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-02-09 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
409-411 Croydon Road, Beckenham, KentActive Corporate (2 parents)
Equity (Company account)
1,772 GBP2023-12-31
Officer
2001-11-14 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
409-411 Croydon Road, Beckenham, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-07 ~ nowIIF 15 - Director → ME
14
409-411 Croydon Road, Beckenham, KentActive Corporate (3 parents)
Equity (Company account)
12,058 GBP2023-12-31
Officer
2014-02-21 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
409-411 Croydon Road, Beckenham, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-12-10 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2022-09-27 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
17
409-411 Croydon Road, Beckenham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 13 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 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
18
CONTRACT PLANT SERVICES LIMITED - 1993-04-27
DEEDIN LIMITED - 1987-09-01
409-411 Croydon Road, Beckenham, KentActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
150,634 GBP2023-12-31
Officer
~ nowIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
19
409-411 Croydon Road, Beckenham, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-08-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
20
409-411 Croydon Road, Beckenham, EnglandActive Corporate (3 parents)
Equity (Company account)
-57,940 GBP2023-12-31
Officer
2020-07-27 ~ nowIIF 32 - Director → ME