1
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (2 parents)
Officer
2014-10-31 ~ nowIIF 24 - Director → ME
2
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (4 parents)
Officer
2002-04-26 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
3
DAWNAY TRADING LIMITED - 2012-11-30
Third Floor One London Square, Cross Lanes, Guildford, SurreyActive Corporate (2 parents, 1 offspring)
Officer
2012-09-28 ~ nowIIF 15 - Director → ME
4
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (3 parents)
Officer
2014-08-22 ~ nowIIF 3 - LLP Designated Member → ME
Person with significant control
2017-08-29 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
5
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (6 parents)
Officer
2014-08-01 ~ nowIIF 22 - Director → ME
6
3rd Floor 2 Semple Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2015-11-11 ~ nowIIF 19 - Director → ME
7
Unit 4 Thorpe Court, Delta Way, Egham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
65,912 GBP2021-02-28
Officer
2018-02-12 ~ nowIIF 18 - Director → ME
Person with significant control
2018-02-12 ~ 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
8
LITTLE AMAZON LIMITED - 2012-11-30
Third Floor One London Square, Cross Lanes, Guildford, SurreyActive Corporate (1 parent, 8 offsprings)
Officer
2012-09-28 ~ nowIIF 13 - Director → ME
Person with significant control
2017-10-10 ~ nowIIF 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
9
MAIDENHEAD AQUATICS 1 LLP - 2012-04-04
The Clock House, 140 London Road, Guildford, Surrey, United KingdomDissolved Corporate (14 parents)
Officer
2010-03-23 ~ dissolvedIIF 1 - LLP Designated Member → ME
10
MAIDENHEAD AQUATICS 9 LLP - 2022-05-26
Unit 4 Thorpe Court, Delta Way, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2021-11-11 ~ nowIIF 2 - LLP Designated Member → ME
11
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (12 parents)
Officer
2010-03-23 ~ nowIIF 7 - LLP Designated Member → ME
12
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (10 parents)
Officer
2010-03-23 ~ nowIIF 9 - LLP Designated Member → ME
13
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (7 parents)
Officer
2010-03-24 ~ nowIIF 5 - LLP Designated Member → ME
14
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (12 parents, 1 offspring)
Officer
2010-03-29 ~ nowIIF 4 - LLP Designated Member → ME
15
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (13 parents)
Officer
2010-03-23 ~ nowIIF 8 - LLP Designated Member → ME
16
Unit 4 Thorpe Court, Delta Way, Egham, SurreyDissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolvedIIF 6 - LLP Designated Member → ME
17
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (6 parents)
Officer
2010-03-12 ~ nowIIF 20 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 4 Thorpe Court, Delta Way, Egham, SurreyActive Corporate (6 parents, 2 offsprings)
Officer
1995-10-24 ~ nowIIF 26 - Director → ME
Person with significant control
2016-10-24 ~ nowIIF 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
19
PLJW TRADING LIMITED - 2012-11-30
Third Floor One London Square, Cross Lanes, Guildford, SurreyActive Corporate (2 parents, 3 offsprings)
Officer
2012-09-28 ~ nowIIF 12 - Director → ME
20
POND TRADING LIMITED - 2012-11-30
Third Floor One London Square, Cross Lanes, Guildford, SurreyActive Corporate (2 parents, 2 offsprings)
Officer
2012-09-28 ~ nowIIF 11 - Director → ME
21
Unit 4 Thorpe Court, Delta Way, Egham, Surrey, EnglandActive Corporate (6 parents)
Officer
2017-01-25 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 3a Clarence Gate, High Street, Bognor Regis, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 16 - Director → ME
23
SALMON TRADING LIMITED - 2012-11-30
Third Floor One London Square, Cross Lanes, Guildford, SurreyActive Corporate (2 parents, 1 offspring)
Officer
2012-09-28 ~ nowIIF 14 - Director → ME
24
Unit 4 Thorpe Court, Delta Way, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2019-07-04 ~ nowIIF 23 - Director → ME
25
41a Beach Road, Littlehampton, West SussexActive Corporate (10 parents)
Equity (Company account)
15 GBP2024-03-25
Officer
2002-06-18 ~ nowIIF 28 - Director → ME
26
Unit 4 Unit 4 Thorpe Court, Delta Way, Egham, Surrey, EnglandActive Corporate (1 parent)
Officer
2019-06-06 ~ nowIIF 10 - Director → ME
Person with significant control
2019-06-06 ~ nowIIF 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
27
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (8 parents)
Officer
2013-10-21 ~ nowIIF 25 - Director → ME