1
537 STAINES ROAD MANAGEMENT LTD
16692710 111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
43 WARLEY ROAD LTD
- 2024-09-27
15847232 170 Church Road, Mitcham, England
Active Corporate (3 parents)
Person with significant control
2024-07-18 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
3
111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 40 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
4
111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
5
111-113 Guildford Street, Chertsey, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-17 ~ now
IIF 2 - Director → ME
IIF 4 - Director → ME
IIF 14 - Director → ME
6
5 Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
7
MUNI INVESTMENT VENTURES LIMITED
14936170 170 Church Road, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2023-06-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
111-113 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2023-03-10 ~ 2023-11-13
IIF 19 - Director → ME
9
170 Church Road, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
10
111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 10 - Director → ME
2022-01-10 ~ 2025-06-26
IIF 27 - Director → ME
Person with significant control
2022-01-10 ~ 2025-06-26
IIF 54 - Ownership of shares – 75% or more → OE
2025-06-26 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 8 - Director → ME
2022-05-06 ~ 2025-06-26
IIF 28 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2022-05-06 ~ 2025-06-26
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
12
170 Church Road, Mitcham, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
13
111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2024-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
14
111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2020-12-14 ~ 2025-06-26
IIF 23 - Director → ME
2025-06-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2020-12-14 ~ 2025-06-26
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
15
111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2025-04-19 ~ now
IIF 7 - Director → ME
2021-02-04 ~ 2025-04-19
IIF 16 - Director → ME
Person with significant control
2021-02-04 ~ 2025-02-28
IIF 59 - Ownership of shares – 75% or more → OE
2025-04-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
16
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
PHONE SURGERY KNIGHTSBRIDGE LTD
16093268 170 Church Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-27 during the appointment or period of control
Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Liquidation Corporate (5 parents)
Officer
2018-05-03 ~ now
IIF 22 - Director → ME
2018-05-03 ~ 2018-05-03
IIF 31 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-27 during the appointment or period of control
Dissolved on 2025-04-15 during the appointment or period of control
Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (5 parents)
Officer
2019-03-27 ~ 2019-03-27
IIF 65 - Director → ME
2019-03-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
20
170 Church Road, Mitcham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-01-17 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
21
7a High Street, Princes Risborough, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-17 ~ 2025-06-05
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
170 Church Road, Mitcham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
23
111-113 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 9 - Director → ME
2019-06-20 ~ 2019-06-20
IIF 30 - Director → ME
IIF 25 - Director → ME
2019-06-20 ~ 2025-07-16
IIF 26 - Director → ME
Person with significant control
2019-06-20 ~ 2025-07-16
IIF 63 - Ownership of shares – 75% or more → OE
2025-07-17 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
PHONE SURGERY WIMBLEDON LTD
- now 11422695R&S TELECOMMUNICATIONS LTD
- 2019-09-16
11422695 170 Church Road Mitcham, Surrey, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
25
3 High Street, Shepperton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolved
IIF 33 - Director → ME
2016-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
26
111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2020-11-06 ~ now
IIF 39 - Director → ME
Person with significant control
2020-11-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
27
MUNI CONSULTANCY LTD
- 2024-10-18
13758901 111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 3 - Director → ME
2024-02-02 ~ 2024-06-01
IIF 1 - Director → ME
2021-11-22 ~ 2024-02-03
IIF 35 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
2024-05-30 ~ 2024-06-01
IIF 38 - Ownership of shares – 75% or more → OE
2021-11-22 ~ 2024-05-30
IIF 71 - Ownership of shares – 75% or more → OE
28
170 Church Road Mitcham, Surrey, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
29
111-113 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE