1
25 Chertsey Road, Chobham, Woking, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
25 Chertsey Road, Chobham, Woking, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,456 GBP2025-03-31
Officer
2024-03-15 ~ nowIIF 19 - Director → ME
3
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
-101 GBP2021-10-31
Officer
2020-01-10 ~ nowIIF 12 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
303,161 GBP2024-03-31
Officer
2011-02-22 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
25 Chertsey Road, Chobham, Woking, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
-22,512 GBP2025-03-31
Officer
2024-03-15 ~ nowIIF 17 - Director → ME
6
52 Great Eastern Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 22 - Director → ME
7
52 Great Eastern Street, LondonDissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolvedIIF 23 - Director → ME
8
Sir Robert Peel House, 178 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolvedIIF 20 - Director → ME
9
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
84,333 GBP2024-03-31
Officer
2010-02-22 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
52 Great Eastern Street, LondonDissolved Corporate (1 parent)
Officer
2009-03-12 ~ dissolvedIIF 24 - Director → ME
2009-03-12 ~ dissolvedIIF 25 - Secretary → ME
11
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-10,628 GBP2024-03-31
Officer
2020-03-20 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sir Robert Peel House, 178 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
25 Chertsey Road, Chobham, Woking, United KingdomActive Corporate (2 parents)
Equity (Company account)
738,202 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 16 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-20 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
4,066 GBP2024-03-31
Officer
2022-07-13 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE