1
ELEGANT PROPERTY INVESTMENT LIMITED
10254046 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2016-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Branksome House, Filmer Grove, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-08-08) ~ dissolved
IIF 9 - Director → ME
(before 1992-04-26) ~ 1993-04-26
IIF 12 - Secretary → ME
3
First Floor Branksome House, Filmer Grove, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-05-02 ~ dissolved
IIF 8 - Director → ME
4
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1993-08-30) ~ now
IIF 3 - Director → ME
1991-09-19 ~ 1994-08-30
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
TPL LOGISTICS MANAGEMENT LIMITED
- now 02354358 C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (3 parents)
Officer
(before 1991-05-16) ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
TPL MANAGEMENT CONSULTANCY LIMITED
- now 02610081 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
(before 1991-08-08) ~ now
IIF 2 - Director → ME
1991-08-08 ~ 1991-08-08
IIF 13 - Secretary → ME
8
Friary Court 13-21 High Street, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
2009-05-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
NATIONWIDE NETWORK LIMITED
- 1991-08-05
01987061 C/o Alliotts, Friary Court, 13-21 High Street, Guildford, England
Dissolved Corporate (3 parents)
Officer
(before 1986-02-07) ~ dissolved
IIF 4 - Director → ME
(before 1993-12-04) ~ 1994-12-04
IIF 10 - Director → ME
(before 1991-12-04) ~ 1994-12-04
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE