1
Unit 2 The Bramley Business Centre, Bramley, Guildford, Surrey, England
Active Corporate (8 parents)
Officer
2022-01-31 ~ 2023-08-29
IIF 11 - Director → ME
2
BLUEBELL RISE WORPLESDON RA LTD
15216141 Unit 2 The Bramley Business Centre, Bramley, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2023-10-17 ~ dissolved
IIF 10 - Director → ME
3
10 Edge Hill, London, England
Active Corporate (5 parents)
Officer
2025-08-14 ~ now
IIF 2 - Director → ME
4
30 Warren Road, Guildford, England
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
30 Warren Road, Guildford, Surrey, England
Active Corporate (3 parents, 9 offsprings)
Officer
2009-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
30 Warren Road, Guildford, England
Active Corporate (7 parents)
Officer
2015-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 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
7
LAW MEADOWS RESIDENTS MANAGEMENT LTD
12677359 5 Law Meadows, Pirbright, Woking, England
Active Corporate (7 parents)
Officer
2020-06-17 ~ 2021-06-11
IIF 7 - Director → ME
8
St Marys Chambers, 59 Quarry Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-13 ~ dissolved
IIF 12 - Director → ME
2012-08-13 ~ dissolved
IIF 14 - Secretary → ME
9
30 Warren Road, Guildford, England
Active Corporate (3 parents)
Officer
2024-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Violet Cottage 3 Victoria Gardens, West Horsley, Leatherhead, Surrey, England
Active Corporate (7 parents)
Officer
2022-01-31 ~ 2023-08-29
IIF 9 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-06 during the appointment or period of control
Dissolved on 2024-12-23 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2016-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2010-04-17 ~ 2016-04-16
IIF 13 - Director → ME
13
10 Edge Hill, London, England
Active Corporate (5 parents)
Officer
2025-08-13 ~ now
IIF 5 - Director → ME