1
8 Stanhope Gate, United Kingdom, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2023-07-26 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
2
Knightway House, Park Street, Bagshot, SurreyActive Corporate (2 parents)
Person with significant control
2023-01-20 ~ nowCIF 28 - Right to appoint or remove members → OE
CIF 28 - Right to surplus assets - 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
Officer
2023-01-20 ~ nowCIF 11 - LLP Designated Member → ME
3
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-04-29 ~ nowCIF 32 - Right to surplus assets - 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 32 - Right to appoint or remove members as a member of a firm → OE
Officer
2021-04-29 ~ nowCIF 7 - LLP Designated Member → ME
4
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents)
Person with significant control
2020-10-27 ~ nowCIF 47 - Right to surplus assets - 75% or more → OE
CIF 47 - Right to appoint or remove members → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
Officer
2020-10-27 ~ nowCIF 8 - LLP Designated Member → ME
5
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents)
Person with significant control
2022-03-31 ~ nowCIF 45 - Right to surplus assets - 75% or more as a member of a firm → OE
CIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 45 - Right to appoint or remove members as a member of a firm → OE
Officer
2022-03-31 ~ nowCIF 2 - LLP Designated Member → ME
6
Knightway House, Park Street, BagshotActive Corporate (2 parents)
Person with significant control
2025-01-31 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to surplus assets - 75% or more → OE
CIF 20 - Right to appoint or remove members → OE
Officer
2025-01-31 ~ nowCIF 9 - LLP Designated Member → ME
7
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents)
Person with significant control
2021-11-01 ~ nowCIF 46 - Right to surplus assets - 75% or more as a member of a firm → OE
CIF 46 - Right to appoint or remove members as a member of a firm → OE
CIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
Officer
2021-11-01 ~ nowCIF 14 - LLP Designated Member → ME
8
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents)
Person with significant control
2021-04-29 ~ nowCIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 33 - Right to surplus assets - 75% or more as a member of a firm → OE
CIF 33 - Right to appoint or remove members as a member of a firm → OE
Officer
2021-04-29 ~ nowCIF 4 - LLP Designated Member → ME
9
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-02-27 ~ nowCIF 41 - Right to surplus assets - 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
Officer
2019-02-27 ~ nowCIF 17 - LLP Designated Member → ME
10
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents)
Person with significant control
2022-08-10 ~ nowCIF 43 - Right to appoint or remove members → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to surplus assets - 75% or more → OE
Officer
2022-08-10 ~ nowCIF 12 - LLP Designated Member → ME
11
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents)
Person with significant control
2021-04-29 ~ nowCIF 31 - Right to surplus assets - 75% or more as a member of a firm → OE
CIF 31 - Right to appoint or remove members as a member of a firm → OE
CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
Officer
2021-04-29 ~ nowCIF 6 - LLP Designated Member → ME
12
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-02-01 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
Officer
2019-02-01 ~ nowCIF 18 - LLP Designated Member → ME
13
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents)
Person with significant control
2021-08-23 ~ nowCIF 37 - Right to surplus assets - 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove members → OE
Officer
2021-08-23 ~ nowCIF 3 - LLP Designated Member → ME
14
Knightway House, Park Street, Bagshot, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2023-05-25 ~ nowCIF 29 - Right to surplus assets - 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
Officer
2023-05-25 ~ nowCIF 10 - LLP Designated Member → ME
15
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents)
Person with significant control
2020-05-14 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to surplus assets - 75% or more → OE
CIF 35 - Right to appoint or remove members → OE
Officer
2020-05-14 ~ nowCIF 16 - LLP Designated Member → ME
16
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents)
Person with significant control
2022-07-26 ~ nowCIF 44 - Right to appoint or remove members → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to surplus assets - 75% or more → OE
Officer
2022-07-26 ~ nowCIF 13 - LLP Designated Member → ME
17
ANTLER WINKWORTH ROAD LLP - 2023-02-06
Knightway House, Park Street, Bagshot, EnglandActive Corporate (2 parents)
Person with significant control
2022-10-24 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to surplus assets - 75% or more → OE
CIF 36 - Right to appoint or remove members → OE
Officer
2022-10-24 ~ nowCIF 1 - LLP Designated Member → ME
18
Knightway House, Park Street, BagshotActive Corporate (2 parents)
Person with significant control
2023-11-17 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to surplus assets - 75% or more → OE
CIF 21 - Right to appoint or remove members → OE
Officer
2023-11-17 ~ nowCIF 5 - LLP Designated Member → ME
19
Knightway House, Park Street, Bagshot, United KingdomActive Corporate (2 parents)
Person with significant control
2018-09-11 ~ nowCIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
Officer
2018-09-11 ~ nowCIF 19 - LLP Designated Member → ME
20
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (2 parents)
Person with significant control
2021-11-30 ~ nowCIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-11-30 ~ nowCIF 15 - LLP Designated Member → ME
21
8 Stanhope Gate, United Kingdom, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2023-06-16 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
22
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2022-12-08 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
23
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-12-11 ~ nowCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
24
Knightway House, Park Street, Bagshot, United KingdomActive Corporate (3 parents)
Person with significant control
2024-06-15 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
25
8 Stanhope Gate, United Kingdom, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2023-05-31 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
26
Knightway House, Park Street, Bagshot, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2021-08-05 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
27
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Person with significant control
2021-02-08 ~ nowCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
28
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2019-06-20 ~ nowCIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE