1
125 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ 2015-06-26
IIF 17 - Director → ME
2
CAMBRIDGE HOUSE (HAMPTON HILL) FREEHOLD COMPANY LTD
11452369 322 Upper Richmond Road, London, England
Active Corporate (10 parents)
Officer
2018-07-06 ~ 2018-07-16
IIF 5 - Director → ME
3
EON DEVELOPMENTS (HAMPTON) LIMITED
09047654 New Boundary House, London Road, Sunningdale, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
C/o Frost Group Ltd, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2012-10-12
IIF 4 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Quadrant Centre, Limes Road, Weybridge, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-10 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-10 ~ 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
10
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
The Quadrant Centre, Limes Road, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2020-07-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
The Quadrant Centre, Limes Road, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
New Boundary House, London Road, Sunningdale, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE