1
Bennett House, The Dean, Alresford, HampshireDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
12,301 GBP2020-07-31
Officer
2009-10-09 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
2
43 Redwoods, Addlestone, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-26 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
43 Redwoods, Addlestone, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-10-31
Officer
2017-10-27 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-10-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
43 Redwoods, Addlestone, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-03-21 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
43 Redwoods, Addlestone, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2017-12-31
Officer
2014-12-12 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
6
43 Redwoods Redwoods, Addlestone, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2017-03-11 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
7
43 Redwoods Redwoods, Addlestone, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-10 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
8
43 Redwoods, Addlestone, EnglandCorporate (1 parent)
Equity (Company account)
210 GBP2023-12-31
Officer
2014-12-12 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
43 Redwoods Redwoods, Addlestone, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-03-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2023-11-21 ~ nowIIF 17 - director → ME
Person with significant control
2023-11-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
43 Redwoods, Addlestone, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE