1
GU20 LIMITED - 2017-06-16
The Old Rectory, Church Street, Weybridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,147,618 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-12-22IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
77 Endell Street, LondonCorporate (6 parents)
Equity (Company account)
9,281,978 GBP2024-01-31
Officer
2008-01-31 ~ 2013-01-31IIF 32 - director → ME
3
The Old Rectory, Church Street, Weybridge, EnglandCorporate (3 parents)
Equity (Company account)
401,683 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-12-22IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
The Old Rectory, Church Street, Weybridge, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
908,504 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-12-22IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
113,509 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
657,788 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-09-25IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
The Old Rectory, Church Street, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-10,625 GBP2022-12-31
Person with significant control
2021-05-13 ~ 2023-12-22IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
395 Banbury Road, Oxford, OxfordshireCorporate (3 parents)
Person with significant control
2020-01-24 ~ 2024-10-21IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-80,882 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
10
77 Endell Street, LondonCorporate (5 parents, 9 offsprings)
Profit/Loss (Company account)
2,250,000 GBP2023-02-01 ~ 2024-01-31
Officer
2003-10-15 ~ 2013-01-31IIF 33 - director → ME
11
SCOTT BROWNRIGG & TURNER LIMITED - 2003-08-01
IBIS (220) LIMITED - 1993-06-17
77 Endell Street, LondonCorporate (6 parents, 4 offsprings)
Equity (Company account)
13,183,011 GBP2024-01-31
Officer
1993-08-02 ~ 2010-08-01IIF 31 - director → ME
12
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireCorporate (3 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
Unit B Tectonic Place, Holyport Road, Maidenhead, BerkshireCorporate (2 parents)
Equity (Company account)
201,196 GBP2019-05-26
Person with significant control
2016-04-06 ~ 2016-04-06IIF 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
IIF 7 - Right to appoint or remove directors → OE
14
Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,291,167 GBP2023-12-31
Person with significant control
2017-01-18 ~ 2017-01-18IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE