- 1  The Monument, Suite 11, 45-47 Monument Hill, Weybridge, England The Monument, Suite 11, 45-47 Monument Hill, Weybridge, England
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2024-10-31 
- Officer  2017-10-01 ~ now 2017-10-01 ~ now
- IIF 35 - Director → ME 
- 2  Ibex House, 61-65 Baker Street, Weybridge, Surrey, England Ibex House, 61-65 Baker Street, Weybridge, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2025-02-28 
- Officer  2016-02-29 ~ now 2016-02-29 ~ now
- IIF 16 - Director → ME 
- 3  15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
- Liquidation Corporate (6 parents) - Equity (Company account) - 234,181 GBP2023-03-31 
- Officer  2015-11-16 ~ now 2015-11-16 ~ now
- IIF 11 - Director → ME 
- 4  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (3 parents) - Equity (Company account) - 43,217 GBP2024-12-31 
- Officer  2006-03-24 ~ now 2006-03-24 ~ now
- IIF 17 - Director → ME 
- 5 - ASSETELITE LIMITED - 2002-04-16 - BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Equity (Company account) - 7,666,722 GBP2024-03-31 
- Officer  2001-11-06 ~ now 2001-11-06 ~ now
- IIF 9 - Director → ME  2001-11-06 ~ now 2001-11-06 ~ now
- IIF 49 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  Ibex House, 61 Baker Street, Weybridge, United Kingdom Ibex House, 61 Baker Street, Weybridge, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 13 - Director → ME - Person with significant control  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  Ibex House, 61 Baker Street, Weybridge, United Kingdom Ibex House, 61 Baker Street, Weybridge, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 14 - Director → ME - Person with significant control  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Ibex House, 61 Baker Street, Weybridge, United Kingdom Ibex House, 61 Baker Street, Weybridge, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-03-31 
- Officer  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 12 - Director → ME - Person with significant control  2020-02-07 ~ now 2020-02-07 ~ now
- IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  Ibex House, 61 Baker Street, Weybridge, United Kingdom Ibex House, 61 Baker Street, Weybridge, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -39,352 GBP2024-03-31 
- Officer  2018-06-01 ~ now 2018-06-01 ~ now
- IIF 15 - Director → ME - Person with significant control  2018-06-01 ~ now 2018-06-01 ~ now
- IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 3,242,650 GBP2024-03-31 
- Officer  1997-04-28 ~ now 1997-04-28 ~ now
- IIF 27 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11 - BOOST PROPERTIES LTD - 2012-10-26 - BAR SIP ENTERPRISE LTD - 2011-09-20  Ibex House, Baker Street, Weybridge, Surrey, England Ibex House, Baker Street, Weybridge, Surrey, England
- Active Corporate (4 parents) - Equity (Company account) - -845,116 GBP2024-01-31 
- Officer  2011-08-19 ~ now 2011-08-19 ~ now
- IIF 30 - Director → ME 
- 12  Ibex House, Baker Street, Weybridge, Surrey, England Ibex House, Baker Street, Weybridge, Surrey, England
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2025-01-31 
- Officer  2016-01-14 ~ now 2016-01-14 ~ now
- IIF 29 - Director → ME 
- 13  128 City Road, London, United Kingdom 128 City Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-08-21 ~ now 2024-08-21 ~ now
- IIF 23 - Director → ME - Person with significant control  2024-08-21 ~ now 2024-08-21 ~ now
- IIF 44 - Ownership of shares – 75% or more → OE - IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - 75% or more → OE 
- 14 - PEARLTRACK LIMITED - 2003-03-03  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Equity (Company account) - -58,322 GBP2024-03-31 
- Officer  2014-04-10 ~ now 2014-04-10 ~ now
- IIF 18 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Equity (Company account) - -29,440 GBP2024-03-31 
- Officer  2011-06-13 ~ now 2011-06-13 ~ now
- IIF 10 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  Ibex House, 61-65 Baker Street, Weybridge, Surrey, United Kingdom Ibex House, 61-65 Baker Street, Weybridge, Surrey, United Kingdom
- Active Corporate (4 parents) - Officer  2017-02-25 ~ now 2017-02-25 ~ now
- IIF 32 - LLP Designated Member → ME 
- 17  Ibex House, 61-65 Baker Street, Weybridge, Surrey, England Ibex House, 61-65 Baker Street, Weybridge, Surrey, England
- Active Corporate (4 parents) - Equity (Company account) - 183,028 GBP2024-03-31 
- Officer  2016-10-13 ~ now 2016-10-13 ~ now
- IIF 25 - Director → ME 
- 18  Ibex House, 61-65 Baker Street, Weybridge, England Ibex House, 61-65 Baker Street, Weybridge, England
- Active Corporate (2 parents) - Equity (Company account) - 801,017 GBP2024-03-31 
- Officer  2016-10-07 ~ now 2016-10-07 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-10-07 ~ now 2016-10-07 ~ now
- IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19 - SLOTIDEAL PROPERTY MANAGEMENT LIMITED - 2000-04-27  5 Brayford Square, Brayford Square, London, England 5 Brayford Square, Brayford Square, London, England
- Active Corporate (6 parents) - Equity (Company account) - 4 GBP2025-04-30 
- Officer  2016-07-12 ~ now 2016-07-12 ~ now
- IIF 36 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 46 - Has significant influence or control → OE 
- 20  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2024-03-31 
- Officer  2001-12-12 ~ now 2001-12-12 ~ now
- IIF 26 - Director → ME  2001-12-12 ~ now 2001-12-12 ~ now
- IIF 51 - Secretary → ME - Person with significant control  2022-12-15 ~ now 2022-12-15 ~ now
- IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 21  Ibex House, Baker Street, Weybridge, Surrey, England Ibex House, Baker Street, Weybridge, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - -17,367 GBP2023-08-31 
- Officer  2017-08-09 ~ now 2017-08-09 ~ now
- IIF 19 - Director → ME - Person with significant control  2017-08-09 ~ now 2017-08-09 ~ now
- IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  Ibex House, Baker Street, Weybridge, Surrey, United Kingdom Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 4 GBP2024-09-30 
- Officer  2021-09-16 ~ now 2021-09-16 ~ now
- IIF 20 - Director → ME 
- 23  Mulberry House 53 Church Street, Weybridge, Surrey Mulberry House 53 Church Street, Weybridge, Surrey
- Dissolved Corporate (2 parents) - Officer  2003-10-07 ~ dissolved 2003-10-07 ~ dissolved
- IIF 2 - Director → ME  2011-11-03 ~ dissolved 2011-11-03 ~ dissolved
- IIF 65 - Secretary → ME 
- 24  128 City Road, London, United Kingdom 128 City Road, London, United Kingdom
- Active Corporate (1 parent) - Officer  2024-08-20 ~ now 2024-08-20 ~ now
- IIF 22 - Director → ME - Person with significant control  2024-08-20 ~ now 2024-08-20 ~ now
- IIF 45 - Ownership of shares – 75% or more → OE - IIF 45 - Ownership of voting rights - 75% or more → OE - IIF 45 - Right to appoint or remove directors → OE 
- 25  Ibex House, Baker Street, Weybridge, Surrey, England Ibex House, Baker Street, Weybridge, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - 276,275 GBP2024-02-28 
- Officer  2017-03-20 ~ now 2017-03-20 ~ now
- IIF 28 - Director → ME - Person with significant control  2017-03-20 ~ now 2017-03-20 ~ now
- IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Officer  2013-04-15 ~ now 2013-04-15 ~ now
- IIF 34 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE - IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE 
- 27  Ibex House, Baker Street, Weybridge, Surrey Ibex House, Baker Street, Weybridge, Surrey
- Active Corporate (2 parents) - Officer  2011-10-04 ~ now 2011-10-04 ~ now
- IIF 33 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 28  The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2024-03-31 
- Officer  2023-03-25 ~ now 2023-03-25 ~ now
- IIF 21 - Director → ME 
- 29  The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
- Active Corporate (7 parents) - Equity (Company account) - 17,297 GBP2024-03-31 
- Officer  2015-11-20 ~ now 2015-11-20 ~ now
- IIF 3 - Director → ME