1
9 St. Georges Yard, Farnham, Surrey
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
HALLGLADE LIMITED - 2001-10-23
9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (17 parents, 5 offsprings)
Officer
2002-08-12 ~ now
IIF 7 - Director → ME
3
9 St. Georges Yard, Farnham, England
Active Corporate (13 parents)
Officer
2017-08-25 ~ now
IIF 9 - Director → ME
2013-01-14 ~ 2015-01-02
IIF 14 - Director → ME
4
9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (3 parents)
Officer
2011-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-31
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
ENTERTAINMENT 2 GO LIMITED
- now 05168000MOVIES 2 GO LIMITED
- 2006-12-19
05168000 9 St. Georges Yard, Castle Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-01 ~ dissolved
IIF 5 - Director → ME
6
EVOQUE PROPERTIES LIMITED
- now 05363661 9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (6 parents)
Officer
2005-02-14 ~ 2014-03-13
IIF 4 - Director → ME
Person with significant control
2018-02-22 ~ 2025-07-24
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
GO DIRECT (INTERNATIONAL) LIMITED
11649215 9 St. Georges Yard, Farnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 10 - Director → ME
8
9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (2 parents)
Officer
2010-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
5 Sycamore Close, Whitehaven
Dissolved Corporate (5 parents)
Officer
2006-11-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
10
9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (4 parents)
Officer
2004-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
9 St George's Yard, Farnham, Surrey
Active Corporate (4 parents)
Officer
2013-10-31 ~ now
IIF 12 - Director → ME
12
9 St. Georges Yard, Castle Street, Farnham, Surrey
Active Corporate (7 parents)
Officer
2004-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
SOLAR NRG SYSTEMS LIMITED - now
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2005-02-15 ~ 2011-08-11
IIF 15 - Director → ME
14
VINCENT ELLIOTT HOLDINGS LIMITED
02882093 Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
Dissolved Corporate (8 parents)
Officer
2013-11-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Has significant influence or control → OE
15
9 St Georges Yard, Farnham, Surrey
Active Corporate (3 parents)
Officer
2013-05-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE