1
Ibex House, Baker Street, Weybridge, SurreyCorporate (3 parents)
Equity (Company account)
41,174 GBP2023-12-31
Officer
2006-03-24 ~ nowIIF 11 - director → ME
2006-03-24 ~ nowIIF 33 - secretary → ME
2
BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19
ASSETELITE LIMITED - 2002-04-16
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Equity (Company account)
7,666,722 GBP2024-03-31
Officer
2001-11-06 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ibex House, 61 Baker Street, Weybridge, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ nowIIF 26 - director → ME
Person with significant control
2020-02-07 ~ 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
4
Ibex House, 61 Baker Street, Weybridge, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ nowIIF 24 - director → ME
Person with significant control
2020-02-07 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ibex House, 61 Baker Street, Weybridge, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ nowIIF 25 - director → ME
Person with significant control
2020-02-07 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ibex House, 61 Baker Street, Weybridge, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,352 GBP2024-03-31
Officer
2018-06-01 ~ nowIIF 27 - director → ME
Person with significant control
2018-06-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
3,242,650 GBP2024-03-31
Officer
1996-02-26 ~ nowIIF 16 - director → ME
1996-02-06 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Equity (Company account)
263,940 GBP2024-03-31
Officer
2014-05-08 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PEARLTRACK LIMITED - 2003-03-03
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Equity (Company account)
-58,322 GBP2024-03-31
Officer
2010-06-25 ~ nowIIF 10 - director → ME
2014-04-10 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Equity (Company account)
-29,440 GBP2024-03-31
Officer
2011-06-13 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ibex House, 61-65 Baker Street, Weybridge, EnglandCorporate (2 parents)
Equity (Company account)
801,017 GBP2024-03-31
Officer
2016-10-07 ~ nowIIF 15 - director → ME
Person with significant control
2016-10-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-01-28 ~ nowIIF 5 - director → ME
Person with significant control
2022-12-15 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-02-05 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Ibex House, Baker Street, Weybridge, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 14 - director → ME
15
Mulberry House 53 Church Street, Weybridge, SurreyDissolved corporate (2 parents)
Officer
2003-10-07 ~ dissolvedIIF 8 - director → ME
16
61 Baker Street, Weybridge, Surrey, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-04-27 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2024-04-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
17
Ibex House, Baker Street, Weybridge, SurreyCorporate (6 parents)
Officer
2011-03-10 ~ nowIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Officer
2013-04-15 ~ nowIIF 19 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
19
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Officer
2011-10-04 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
61 Baker Street, Weybridge, Surrey, EnglandCorporate (2 parents)
Officer
2024-04-26 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-26 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
21
The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 28 - director → ME
22
The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, EnglandCorporate (7 parents)
Equity (Company account)
17,297 GBP2024-03-31
Officer
2006-03-08 ~ nowIIF 32 - secretary → ME