1
Little Daux Dorking Road, Warnham, Horsham, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Little Daux Dorking Road, Warnham, Horsham, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 10 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Little Daux Dorking Road, Warnham, Horsham, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Little Daux Dorking Road, Warnham, Horsham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-24 ~ nowIIF 1 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Little Daux Dorking Road, Warnham, Horsham, EnglandActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
55 The Boulevard, WorthingDissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 21 - Has significant influence or control → OE
7
55 The Boulevard, WorthingDissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
8
72 Temple Chambers Temple Avenue, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
18,407 GBP2015-10-31
Officer
2013-10-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor 37 Frederick Place, BrightonDissolved Corporate (2 parents)
Equity (Company account)
-32,490 GBP2021-05-31
Officer
2012-05-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Little Daux Dorking Road, Warnham, Horsham, EnglandActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Little Daux Dorking Road, Warnham, Horsham, EnglandActive Corporate (2 parents)
Officer
2024-09-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE