1
160 Wey House Church Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
181,316 GBP2021-10-31
Person with significant control
2019-10-04 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
GREYTHORN DELIVERY SOLUTIONS LTD
12243687164 Wey House Church Street, Weybridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2019-10-04 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
164 Wey House Church Street, Weybridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2019-10-04 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
164 Wey House Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2020-06-26 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
160 Wey House Church Street, Weybridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,734 GBP2024-11-30
Person with significant control
2020-01-16 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
164 Wey House Church Street, Weybridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2019-10-16 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-08 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
160 Wey House Church Street, Weybridge, England
Active Corporate (6 parents)
Equity (Company account)
-67,516 GBP2020-05-31
Person with significant control
2020-05-15 ~ 2020-05-15
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
9
160 Wey House Church Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2019-10-04 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2021-03-24 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE