1
The Office, Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Southernwood, Denbigh Road, Haslemere, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Southernwood, Denbigh Road, Haslemere, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
4
Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
Active Corporate (2 parents)
Person with significant control
2018-03-01 ~ 2021-11-10
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Office, Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2013-03-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
6
WIND TECHNOLOGY SERVICES LTD - 2015-06-29
The Office, Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 39 - Director → ME
7
Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 42 - Director → ME
8
The Office, Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
9
The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
10
Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, England
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2019-12-03
IIF 33 - Director → ME
11
C/o Reeve & Co Llp, 37 St. Margarets Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 29 - Director → ME
12
Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (5 parents)
Officer
2017-03-02 ~ 2018-10-05
IIF 47 - Director → ME
Person with significant control
2017-03-02 ~ 2018-10-05
IIF 2 - Right to appoint or remove directors → OE
13
7 Grafton Mansions, Venn Street, London
Active Corporate (7 parents)
Officer
1997-10-15 ~ 1999-10-13
IIF 52 - Director → ME
14
Southernwood The Office, Denbigh Road, Haslemere, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
The Office At Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
16
OPERATION GOOD GUYS PRODUCTIONS LIMITED
10482306 Southgate House, 59 Magdalen Street, Exeter, England
Active Corporate (5 parents)
Officer
2016-11-22 ~ 2018-10-05
IIF 25 - Director → ME
Person with significant control
2016-11-22 ~ 2018-10-05
IIF 1 - Right to appoint or remove directors → OE
17
The Office Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
18
Southernwood, Denbigh Road, Haslemere, England
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF 31 - Director → ME
19
SEISMIC ASSOCIATES LIMITED
- 2017-07-17
09034247 The Office, Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-05-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
17 Cosway Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 51 - Director → ME
21
Southernwood, Denbigh Road, Haslemere, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
22
SEISMIC PLATFORM SERVICES LIMITED
09311818 The Office At Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
23
Southernwood, Denbigh Road, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-19 ~ dissolved
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
24
SEISMIC VENTURE PARTNERS LIMITED
09249524 Dormers Lodge Flaunden Lane, Bovingdon, Hemel Hempstead, Hertfordshire, England
Active Corporate (3 parents, 15 offsprings)
Officer
2014-10-06 ~ 2020-02-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Office At Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (5 parents)
Officer
2018-07-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Southernwood, Denbigh Road, Haslemere, England
Dissolved Corporate (4 parents)
Officer
2018-02-28 ~ dissolved
IIF 38 - Director → ME
27
Southgate House, 59 Magdalen Street, Exeter, Devon, England
Active Corporate (5 parents)
Officer
2016-11-22 ~ 2018-10-05
IIF 48 - Director → ME
Person with significant control
2017-01-24 ~ 2018-10-05
IIF 3 - Right to appoint or remove directors → OE
28
Southernwood, Denbigh Road, Haslemere, England
Dissolved Corporate (4 parents)
Officer
2015-03-09 ~ 2015-11-26
IIF 49 - Director → ME
2017-03-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
Southernwood, Denbigh Road, Haslmere, England
Dissolved Corporate (4 parents)
Officer
2015-03-09 ~ 2015-10-21
IIF 50 - Director → ME
2018-11-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
30
Southernwood, Denbigh Road, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE