1
2 Kendal Rise, Fernbank Road, Ascot, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-12-31
Person with significant control
2016-11-08 ~ 2018-01-12
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-09-14 ~ 2019-09-15
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Person with significant control
2018-02-22 ~ 2019-09-15
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
Avebury House, 6 St Peter Street, Winchester, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
-1,573 GBP2024-12-31
Person with significant control
2017-04-04 ~ 2017-08-01
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
2 Hopkins Mead, Chelmsford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Person with significant control
2016-10-31 ~ 2018-05-01
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
6
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
16 GBP2024-12-31
Person with significant control
2017-11-15 ~ 2019-09-15
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2017-08-16 ~ 2019-09-15
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
12 GBP2024-12-31
Person with significant control
2017-01-12 ~ 2019-09-15
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE