1
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolvedIIF 63 - Director → ME
2
34 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2017-03-17 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
3
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,902 GBP2020-11-30
Officer
2018-11-21 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
4
Calder & Co, 30 Orange Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
333,679 GBP2023-11-30
Officer
2004-04-27 ~ nowIIF 93 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 50% but less than 75% → OE
5
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 28 - Director → ME
6
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolvedIIF 21 - Director → ME
7
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,284 GBP2023-05-31
Officer
2013-05-13 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
8
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolvedIIF 9 - Director → ME
9
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 14 - Director → ME
10
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolvedIIF 11 - Director → ME
11
Hope House, 15a Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 12 - Director → ME
12
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolvedIIF 10 - Director → ME
13
15 Northfields Prospect, Northfields, Putney, London, EnglandDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 34 - Director → ME
14
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 32 - Director → ME
15
GT3 LTD - 2016-01-29
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2016-04-25 ~ dissolvedIIF 79 - Director → ME
16
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 22 - Director → ME
17
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 38 - Director → ME
18
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 37 - Director → ME
19
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 20 - Director → ME
20
Unit S 6/7 Brooks Lane Estate Brooks Lane, Bosham, Chichester, West Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-09-21 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2019-09-21 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
21
Aml Maybrook House, 97 Godstone Road, Caterham, SurreyDissolved Corporate (2 parents)
Officer
2009-08-20 ~ dissolvedIIF 36 - Director → ME
22
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-07 ~ dissolvedIIF 16 - Director → ME
23
20 Broadbridge Lane, Smallfield, Horley, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 35 - Director → ME
24
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 1 - Director → ME
25
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 6 - Director → ME
26
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 85 - Director → ME
27
34 Westway, Caterham On The Hill, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
27,219 GBP2018-09-30
Officer
2016-12-12 ~ dissolvedIIF 77 - Secretary → ME
28
Aml Maybook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolvedIIF 18 - Director → ME
29
Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolvedIIF 15 - Director → ME
30
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 69 - Director → ME
31
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolvedIIF 19 - Director → ME
32
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolvedIIF 8 - Director → ME
33
48 Wilson Close, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 24 - Director → ME
34
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 2 - Director → ME
35
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 65 - Director → ME
36
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 71 - Director → ME
37
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 80 - Director → ME
38
15 Northfields Prospect, Northfields, Putney, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 29 - Director → ME
39
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-15 ~ dissolvedIIF 72 - Director → ME
40
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolvedIIF 4 - Director → ME
41
9 Lorne Avenue, Shirley, Croydon, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 87 - Director → ME
42
2 Ship Lane, Aveley, South Ockendon, Essex, EnglandDissolved Corporate (2 parents)
Officer
2010-08-24 ~ dissolvedIIF 7 - Director → ME
43
48 Wilson Close, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 31 - Director → ME
44
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 70 - Director → ME
45
The Elms Horsham Road, Handcross, Haywards Heath, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 83 - Director → ME
46
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 67 - Director → ME
47
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 66 - Director → ME
48
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 26 - Director → ME
49
30 Nelson Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-05-24 ~ dissolvedIIF 3 - Director → ME
50
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-28 ~ dissolvedIIF 13 - Director → ME
51
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 68 - Director → ME
52
5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (2 parents)
Equity (Company account)
-6,528,500 GBP2017-12-31
Person with significant control
2018-02-02 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
53
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolvedIIF 60 - Director → ME
54
MARKMAR LTD - 2015-10-14
21 High Road, Wood Green, London, EnglandActive Corporate (2 parents)
Equity (Company account)
589 GBP2022-10-31
Person with significant control
2018-12-14 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
55
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 62 - Director → ME
56
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolvedIIF 17 - Director → ME
57
Unit 6 Bronzeoak House, Stafford Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-05-13 ~ dissolvedIIF 84 - Director → ME
58
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolvedIIF 33 - Director → ME
59
Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 30 - Director → ME
60
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 23 - Director → ME
61
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolvedIIF 27 - Director → ME
62
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 64 - Director → ME
63
Aml Maybrook House, 97 Godstone Road, Caterham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolvedIIF 61 - Director → ME