1
CHANGEVISIT LIMITED - 1988-03-08
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
2
TIMEVALID LIMITED - 1988-03-11
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolved
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
3
HEDLEYS JDI LEGAL SERVICES LIMITED - 1990-11-28
TOKENPLANET LIMITED - 1988-03-22
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
4
INTLEX EIGHTEEN LIMITED - 1994-02-22
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
2 GBP2023-04-30
Person with significant control
2016-04-06 ~ dissolved
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 → OE