1
The Monument, Suite 11, 45-47 Monument Hill, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-10-01 ~ now
IIF 36 - Director → ME
2
Ibex House, 61-65 Baker Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2016-02-29 ~ now
IIF 18 - Director → ME
3
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (6 parents)
Equity (Company account)
234,181 GBP2023-03-31
Officer
2015-11-16 ~ now
IIF 11 - Director → ME
4
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
43,217 GBP2024-12-31
Officer
2006-03-24 ~ now
IIF 21 - Director → ME
5
BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19
ASSETELITE LIMITED - 2002-04-16
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
7,666,722 GBP2024-03-31
Officer
2001-11-06 ~ now
IIF 20 - Director → ME
2001-11-06 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,352 GBP2024-03-31
Officer
2018-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,242,650 GBP2024-03-31
Officer
1997-04-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
BOOST PROPERTIES LTD - 2012-10-26
BAR SIP ENTERPRISE LTD - 2011-09-20
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-845,116 GBP2024-01-31
Officer
2011-08-19 ~ now
IIF 28 - Director → ME
12
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-01-14 ~ now
IIF 27 - Director → ME
13
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-21 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
PEARLTRACK LIMITED - 2003-03-03
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
-58,322 GBP2024-03-31
Officer
2014-04-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
-29,440 GBP2024-03-31
Officer
2011-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ibex House, 61-65 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-25 ~ now
IIF 32 - LLP Designated Member → ME
17
Ibex House, 61-65 Baker Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
183,028 GBP2024-03-31
Officer
2016-10-13 ~ now
IIF 17 - Director → ME
18
Ibex House, 61-65 Baker Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
801,017 GBP2024-03-31
Officer
2016-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SLOTIDEAL PROPERTY MANAGEMENT LIMITED - 2000-04-27
5 Brayford Square, Brayford Square, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-04-30
Officer
2016-07-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
20
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-12-12 ~ now
IIF 19 - Director → ME
2001-12-12 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-12-15 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-17,367 GBP2023-08-31
Officer
2017-08-09 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2021-09-16 ~ now
IIF 29 - Director → ME
23
Mulberry House 53 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2003-10-07 ~ dissolved
IIF 3 - Director → ME
24
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
276,275 GBP2024-02-28
Officer
2017-03-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2013-04-15 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
26
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2011-10-04 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
Active Corporate (7 parents)
Equity (Company account)
17,297 GBP2024-03-31
Officer
2015-11-20 ~ now
IIF 1 - Director → ME