1
Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1992-07-20 ~ 1992-07-21
IIF 8 - Director → ME
2
Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Silverland Stone Centre Holloway Hill, Lyne, Chertsey, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 24 - Director → ME
4
A.E. THOROGOOD INVESTMENTS LIMITED
00793424 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
ELMBRIDGE PROPERTY INVESTMENTS LIMITED
11565506 The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
G.G.A.P. INVESTMENT PROPERTIES LIMITED
04924938 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2003-10-08 ~ 2005-04-26
IIF 9 - Director → ME
7
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2020-01-02 ~ now
IIF 16 - Director → ME
8
OLD RECTORY SECRETARIAL SERVICES LIMITED
03978355 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents, 60 offsprings)
Officer
2000-04-20 ~ now
IIF 15 - Director → ME
2012-12-31 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-22 ~ 2015-12-22
IIF 10 - LLP Designated Member → ME
10
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
SPEED 2478 LIMITED - 1992-06-25
Northside House, 69 Tweedy Road, Bromley, England
Dissolved Corporate (11 parents)
Officer
2020-01-10 ~ 2022-11-16
IIF 26 - Director → ME
12
THE OLD RECTORY (WEYBRIDGE) LIMITED
13290004 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 25 - Director → ME
13
111 High Street, Cranleigh, England
Active Corporate (4 parents)
Officer
2020-10-30 ~ now
IIF 20 - Director → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 23 - Director → ME
15
TWP CA LLP - 2007-07-25
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents, 9 offsprings)
Officer
2012-12-31 ~ 2014-03-14
IIF 1 - LLP Designated Member → ME
16
TWP AUDIT & ASSURANCE SERVICES LIMITED
06533173 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2008-03-13 ~ now
IIF 4 - Director → ME
17
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2008-03-12 ~ now
IIF 7 - Director → ME
18
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2008-03-12 ~ now
IIF 6 - Director → ME
19
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2019-11-25 ~ now
IIF 22 - Director → ME
20
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2008-03-13 ~ now
IIF 5 - Director → ME
21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 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
22
TWP PROFIT IMPROVEMENT CONSULTANCY LIMITED
07989181 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2012-03-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2008-03-12 ~ now
IIF 14 - Director → ME
24
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2008-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-16
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ dissolved
IIF 27 - Director → ME