1
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (4 parents)
Equity (Company account)
323,295 GBP2020-09-30
Officer
2021-08-31 ~ nowIIF 10 - director → ME
2021-08-31 ~ nowIIF 50 - secretary → ME
2
16 Eastman Road, Acton, London, United KingdomDissolved corporate (2 parents)
Officer
2017-06-23 ~ dissolvedIIF 12 - director → ME
3
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (3 parents)
Officer
2016-04-06 ~ nowIIF 16 - director → ME
2016-04-06 ~ nowIIF 53 - secretary → ME
4
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (3 parents)
Officer
2016-04-06 ~ nowIIF 20 - director → ME
2016-04-06 ~ nowIIF 52 - secretary → ME
5
16 Eastman Road, Acton, LondonDissolved corporate (3 parents)
Officer
2018-11-09 ~ dissolvedIIF 24 - director → ME
1999-01-06 ~ dissolvedIIF 33 - director → ME
6
133 Greenland Crescent, Southall, United KingdomDissolved corporate (1 parent)
Officer
2017-05-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
7
MICHCO 2101 LIMITED - 2021-07-21
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 4 - director → ME
Person with significant control
2021-03-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
16 Eastman Road, Acton, London, United KingdomDissolved corporate (2 parents)
Officer
2024-03-20 ~ dissolvedIIF 11 - director → ME
Person with significant control
2024-03-20 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
26,113,823 GBP2023-12-31
Officer
2023-12-31 ~ nowIIF 7 - director → ME
10
Second Floor Park View, Riverside Way, Camberley, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-11-13 ~ nowIIF 3 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
11
Second Floor Park View, Riverside Way, Camberley, EnglandCorporate (5 parents)
Equity (Company account)
7,184,008 GBP2023-12-31
Officer
2023-12-31 ~ nowIIF 2 - director → ME
12
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2013-01-14 ~ nowIIF 15 - director → ME
2002-09-06 ~ nowIIF 46 - secretary → ME
13
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2016-04-06 ~ nowIIF 19 - director → ME
2016-04-06 ~ nowIIF 54 - secretary → ME
Person with significant control
2017-11-08 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-02 ~ nowIIF 5 - director → ME
15
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-05-26 ~ nowIIF 51 - secretary → ME
16
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1995-12-01 ~ nowIIF 26 - director → ME
2003-12-22 ~ nowIIF 47 - secretary → ME
17
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-09-06 ~ nowIIF 27 - director → ME
2002-09-06 ~ nowIIF 48 - secretary → ME
18
4 Terminal House, Station Approach, Shepperton, EnglandDissolved corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 21 - director → ME
19
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-02 ~ nowIIF 6 - director → ME
20
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (4 parents)
Officer
2001-05-14 ~ nowIIF 28 - director → ME
2001-11-22 ~ nowIIF 8 - director → ME
21
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (3 parents)
Equity (Company account)
318,155 GBP2020-03-31
Officer
2020-03-30 ~ nowIIF 9 - director → ME
22
Second Floor Park View, Riverside Way, Camberley, United KingdomCorporate (3 parents)
Officer
2024-09-18 ~ nowIIF 35 - director → ME
23
BILLMANOR LIMITED - 1992-11-24
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (2 parents)
Officer
2010-11-30 ~ dissolvedIIF 49 - secretary → ME