1
One Liberty Place Liberty Wharf, La Route De La Liberation, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2020-04-06 ~ nowIIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
IIF 55 - Right to appoint or remove directors → OE
2
KADASTRE RISK MANAGEMENT LIMITED - 2013-09-12
KADASTRE LIMITED - 2011-06-22
9 St. Georges Yard, Farnham, SurreyDissolved corporate (2 parents)
Equity (Company account)
-1,628 GBP2016-12-31
Officer
2010-09-17 ~ dissolvedIIF 8 - director → ME
3
9 St George's Yard, Farnham, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2013-05-22 ~ dissolvedIIF 10 - director → ME
Person with significant control
2018-04-14 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 St. Georges Yard, Castle Street, Farnham, SurreyDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-11,186 GBP2016-12-31
Officer
2007-12-11 ~ dissolvedIIF 14 - director → ME
2007-12-11 ~ dissolvedIIF 48 - secretary → ME
5
9 St. Georges Yard, Castle Street, Farnham, SurreyDissolved corporate (1 parent)
Officer
2010-10-04 ~ dissolvedIIF 5 - director → ME
6
MARKEERA LIMITED - 2013-09-12
BULLDOG DRIVE LIMITED - 2012-11-08
MY CREDIT SCREEN LIMITED - 2010-08-10
9 St George's Yard, Castle Street, Farnham, SurreyDissolved corporate (2 parents)
Equity (Company account)
-1,087 GBP2016-12-31
Officer
2010-05-04 ~ dissolvedIIF 1 - director → ME
7
9 St. Georges Yard, Farnham, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-16 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
9 St. George's Yard, Castle Street, Farnham, United KingdomDissolved corporate (5 parents)
Officer
2019-12-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 St George's Yard, Farnham, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-15 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9 St. George's Yard, Castle Street, Farnham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-01-09 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
SEPREP LTD - 2017-11-07
9 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
6,637 GBP2019-12-31
Officer
2015-09-29 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
12
VISUAL BEAUTY LIMITED - 2021-05-27
JLCA ENTERPRISES LIMITED - 2015-10-06
9 St. Georges Yard, Farnham, SurreyCorporate (5 parents)
Equity (Company account)
-2,954 GBP2023-12-31
Officer
2007-03-19 ~ nowIIF 25 - director → ME
2007-01-04 ~ nowIIF 49 - secretary → ME
13
9 St. George's Yard, Castle Street, Farnham, United KingdomDissolved corporate (3 parents)
Officer
2021-01-27 ~ dissolvedIIF 46 - director → ME
14
9 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2015-11-12 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
15
9 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-11 ~ dissolvedIIF 22 - director → ME
16
9 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2018-02-13 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
9 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
18
9 St George's Yard, Castle Street, Farnham, SurreyCorporate (5 parents, 1 offspring)
Equity (Company account)
170,271 GBP2023-06-29
Officer
2013-12-04 ~ nowIIF 3 - director → ME
19
9 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-9,726 GBP2021-12-31
Officer
2018-07-09 ~ dissolvedIIF 15 - director → ME
20
PROBATE SEARCHES AND SERVICES LIMITED - 2020-12-03
9 St. Georges Yard, Farnham, United KingdomCorporate (2 parents)
Equity (Company account)
132,802 GBP2023-12-31
Officer
2017-11-20 ~ nowIIF 23 - director → ME
Person with significant control
2017-11-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
9 St. George's Yard, Castle Street, Farnham, United KingdomCorporate (2 parents)
Equity (Company account)
-598 GBP2020-12-31
Officer
2022-02-22 ~ nowIIF 27 - director → ME
Person with significant control
2020-11-19 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
9 St. Georges Yard, Castle Street, Farnham, SurreyDissolved corporate (1 parent)
Officer
2009-08-27 ~ dissolvedIIF 2 - director → ME
23
9 St. Georges Yard, Farnham, SurreyCorporate (4 parents)
Equity (Company account)
173,121 GBP2023-06-30
Officer
2006-09-15 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
24
SEARCHESONLINE.CO.UK LTD - 2009-02-03
AML SYSTEMS.CO.UK LIMITED - 2006-09-08
9 St. Georges Yard, Farnham, SurreyCorporate (3 parents)
Equity (Company account)
-8,670 GBP2023-03-29
Officer
2006-05-22 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ 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
25
9 St. Georges Yard, Farnham, SurreyDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2006-09-15 ~ dissolvedIIF 24 - director → ME
2007-01-04 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
26
9 St. Georges Yard, Farnham, EnglandCorporate (2 parents)
Equity (Company account)
254,675 GBP2021-12-31
Officer
2021-04-01 ~ nowIIF 28 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 54 - Has significant influence or control → OE