1
15 Broad Lane, Hampton, England
Active Corporate (4 parents)
Officer
2006-12-01 ~ now
IIF 12 - Director → ME
2006-12-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
2
15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Broad Lane, Hampton, Midlessex
Active Corporate (4 parents)
Officer
1998-10-14 ~ now
IIF 11 - Director → ME
1998-10-14 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
4
CHRISTCHURCH AVENUE LIMITED
- 2015-11-18
09292548 15 Broad Lane, Hampton, Middlesex
Active Corporate (2 parents)
Officer
2014-11-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, England
Active Corporate (23 parents)
Officer
1999-10-01 ~ 2002-04-05
IIF 19 - Director → ME
6
RICHMOND ROAD INVESTMENTS LIMITED
12070282 15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
15 Broad Lane, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2011-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15 Broad Lane, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 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
9
15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MEDIA RESOLUTION LIMITED - 2010-01-08
Wright Vigar, 15 Newland, Lincoln
Dissolved Corporate (11 parents)
Officer
2013-05-17 ~ 2016-09-29
IIF 20 - Director → ME
12
WOLVERHAMPTON INVESTMENTS LIMITED
- now 12845634EDWARD CLOSE LIMITED
- 2021-02-09
12845634 15 Broad Lane, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE