1
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-09 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,827,194 GBP2023-12-29
Person with significant control
2022-04-30 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-03-30 ~ now
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
4
Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Person with significant control
2021-03-30 ~ 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
5
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-09 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
Unit 41 Martland Industrial Estate, Smarts Heath Lane, Woking, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-09 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
Unit 6 St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-03-30 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
CHUCHILLS (EGHAM) LTD - 2021-08-10
HTGP (EGHAM) LTD - 2021-08-06
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-724,234 GBP2024-12-31
Person with significant control
2021-03-26 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
9
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
251,752 GBP2022-12-30
Person with significant control
2022-04-30 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Wokingsurrey
Active Corporate (2 parents)
Equity (Company account)
-313,012 GBP2022-12-29
Person with significant control
2022-04-30 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
11
DDL206 LIMITED - 2017-11-24
Unit 41 Martlands Industrial Estate, Smarts Heath Lane, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
22,403 GBP2021-12-30
Person with significant control
2022-04-30 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE