1
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
20 The Broadway Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
7
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-09-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-12-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
-37,462 GBP2024-03-31
Officer
2003-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
12
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2003-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
13
20 The Broadway, Hampton Court, Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2003-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
20 The Broadway, Hampton Court Way, Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
-620 GBP2024-09-30
Officer
2003-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
15
20 The Broadway, Hampton Court Way Thames Ditton, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-08-31
Officer
2008-08-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE