- 1  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (3 parents) - Equity (Company account) - 43,217 GBP2024-12-31 
- Officer  2006-03-24 ~ now 2006-03-24 ~ now
- IIF 11 - Director → ME  2006-03-24 ~ now 2006-03-24 ~ now
- IIF 34 - Secretary → ME 
- 2 - ASSETELITE LIMITED - 2002-04-16 - BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Equity (Company account) - 7,666,722 GBP2024-03-31 
- Officer  2001-11-06 ~ now 2001-11-06 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  Ibex House, 61 Baker Street, Weybridge, United Kingdom Ibex House, 61 Baker Street, Weybridge, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 27 - Director → ME - Person with significant control  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE 
- 4  Ibex House, 61 Baker Street, Weybridge, United Kingdom Ibex House, 61 Baker Street, Weybridge, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 25 - Director → ME - Person with significant control  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Ibex House, 61 Baker Street, Weybridge, United Kingdom Ibex House, 61 Baker Street, Weybridge, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 26 - Director → ME - Person with significant control  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  Ibex House, 61 Baker Street, Weybridge, United Kingdom Ibex House, 61 Baker Street, Weybridge, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -39,352 GBP2024-03-31 
- Officer  2018-06-01 ~ now 2018-06-01 ~ now
- IIF 28 - Director → ME - Person with significant control  2018-06-01 ~ now 2018-06-01 ~ now
- IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 3,242,650 GBP2024-03-31 
- Officer  1996-02-26 ~ now 1996-02-26 ~ now
- IIF 17 - Director → ME  1996-02-06 ~ now 1996-02-06 ~ now
- IIF 31 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Equity (Company account) - 263,940 GBP2024-03-31 
- Officer  2014-05-08 ~ now 2014-05-08 ~ now
- IIF 18 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9 - PEARLTRACK LIMITED - 2003-03-03  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Equity (Company account) - -58,322 GBP2024-03-31 
- Officer  2010-06-25 ~ now 2010-06-25 ~ now
- IIF 10 - Director → ME  2014-04-10 ~ now 2014-04-10 ~ now
- IIF 53 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Equity (Company account) - -29,440 GBP2024-03-31 
- Officer  2011-06-13 ~ now 2011-06-13 ~ now
- IIF 7 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  Ibex House, 61-65 Baker Street, Weybridge, England Ibex House, 61-65 Baker Street, Weybridge, England
- Active Corporate (2 parents) - Equity (Company account) - 801,017 GBP2024-03-31 
- Officer  2016-10-07 ~ now 2016-10-07 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-10-07 ~ now 2016-10-07 ~ now
- IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2024-03-31 
- Officer  2016-01-28 ~ now 2016-01-28 ~ now
- IIF 5 - Director → ME - Person with significant control  2022-12-15 ~ now 2022-12-15 ~ now
- IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 13  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2013-02-05 ~ now 2013-02-05 ~ now
- IIF 13 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 44 - Ownership of shares – More than 50% but less than 75% → OE 
- 14  Ibex House, Baker Street, Weybridge, Surrey, United Kingdom Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 4 GBP2024-09-30 
- Officer  2021-09-16 ~ now 2021-09-16 ~ now
- IIF 14 - Director → ME 
- 15  Mulberry House 53 Church Street, Weybridge, Surrey Mulberry House 53 Church Street, Weybridge, Surrey
- Dissolved Corporate (3 parents) - Officer  2003-10-07 ~ dissolved 2003-10-07 ~ dissolved
- IIF 8 - Director → ME 
- 16  61 Baker Street, Weybridge, Surrey, England 61 Baker Street, Weybridge, Surrey, England
- Active Corporate (6 parents, 1 offspring) - Officer  2024-04-27 ~ now 2024-04-27 ~ now
- IIF 19 - LLP Designated Member → ME - Person with significant control  2024-04-27 ~ now 2024-04-27 ~ now
- IIF 36 - Ownership of voting rights - 75% or more → OE - IIF 36 - Right to surplus assets - 75% or more → OE - IIF 36 - Right to appoint or remove members → OE 
- 17  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (6 parents) - Officer  2011-03-10 ~ now 2011-03-10 ~ now
- IIF 21 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 18  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Officer  2013-04-15 ~ now 2013-04-15 ~ now
- IIF 20 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 50 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE 
- 19  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Officer  2011-10-04 ~ now 2011-10-04 ~ now
- IIF 22 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 20  61 Baker Street, Weybridge, Surrey, England 61 Baker Street, Weybridge, Surrey, England
- Active Corporate (2 parents) - Officer  2024-04-26 ~ now 2024-04-26 ~ now
- IIF 9 - Director → ME - Person with significant control  2024-04-26 ~ now 2024-04-26 ~ now
- IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 37 - Right to appoint or remove directors → OE 
- 21  The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2024-03-31 
- Officer  2023-03-25 ~ now 2023-03-25 ~ now
- IIF 29 - Director → ME 
- 22  The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
- Active Corporate (7 parents) - Equity (Company account) - 17,297 GBP2024-03-31 
- Officer  2006-03-08 ~ now 2006-03-08 ~ now
- IIF 33 - Secretary → ME