1
One Liberty Place Liberty Wharf, La Route De La Liberation, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
2
KADASTRE RISK MANAGEMENT LIMITED
- 2013-09-12
07379755 9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-1,628 GBP2016-12-31
Officer
2010-09-17 ~ dissolved
IIF 32 - Director → ME
3
9 St George's Yard, Farnham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-05-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-14 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,186 GBP2016-12-31
Officer
2007-12-11 ~ dissolved
IIF 38 - Director → ME
2007-12-11 ~ dissolved
IIF 52 - Secretary → ME
5
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolved
IIF 29 - Director → ME
6
BULLDOG DRIVE LIMITED
- 2012-11-08
07241462MY CREDIT SCREEN LIMITED
- 2010-08-10
07241462 9 St George's Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-1,087 GBP2016-12-31
Officer
2010-05-04 ~ dissolved
IIF 26 - Director → ME
7
9 St. Georges Yard, Farnham, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
9 St. George's Yard, Castle Street, Farnham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 St George's Yard, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
9 St. George's Yard, Castle Street, Farnham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6,637 GBP2019-12-31
Officer
2015-09-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
12
VISUAL BEAUTY LIMITED
- 2021-05-27
05824320JLCA ENTERPRISES LIMITED
- 2015-10-06
05824320 9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-2,954 GBP2023-12-31
Officer
2007-03-19 ~ dissolved
IIF 48 - Director → ME
2007-01-04 ~ dissolved
IIF 53 - Secretary → ME
13
9 St. George's Yard, Castle Street, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 51 - Director → ME
14
9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2015-11-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-11 ~ dissolved
IIF 46 - Director → ME
16
9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2018-02-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
9 St George's Yard, Castle Street, Farnham, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
315,148 GBP2024-06-30
Officer
2013-12-04 ~ now
IIF 23 - Director → ME
19
9 St. George's Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-9,726 GBP2021-12-31
Officer
2018-07-09 ~ dissolved
IIF 39 - Director → ME
20
PRIVATE CLIENT SYSTEMS LIMITED
- now 11070901PROBATE SEARCHES AND SERVICES LIMITED
- 2020-12-03
11070901 9 St. Georges Yard, Farnham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
132,802 GBP2023-12-31
Officer
2017-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
9 St. George's Yard, Castle Street, Farnham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-598 GBP2020-12-31
Officer
2022-02-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-08-27 ~ dissolved
IIF 27 - Director → ME
23
9 St. Georges Yard, Farnham, Surrey
Active Corporate (4 parents)
Equity (Company account)
173,097 GBP2024-06-30
Officer
2006-09-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
24
SEARCHESONLINE.CO.UK LTD
- 2009-02-03
05597280AML SYSTEMS.CO.UK LIMITED
- 2006-09-08
05597280 9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-8,670 GBP2023-03-29
Officer
2006-05-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2006-09-15 ~ dissolved
IIF 47 - Director → ME
2007-01-04 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
9 St. Georges Yard, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
-121,605 GBP2023-12-31
Officer
2021-04-01 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 21 - Has significant influence or control → OE