1
69 St. James's Avenue, Hampton Hill, Hampton, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
59,578 GBP2018-08-31
Officer
2014-03-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
1 The Green, Richmond, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-494 GBP2017-09-30
Officer
2013-09-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
69 St. James's Avenue, Hampton Hill, Hampton, EnglandDissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
1 The Green, Richmond, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-02-29
Officer
2007-09-12 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 The Green, Richmond, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2001-01-30 ~ dissolvedIIF 25 - Director → ME
6
HARCOURT RICHMOND LIMITED - 2020-11-05
1 The Green, Richmond, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2020-04-21 ~ nowIIF 13 - Director → ME
Person with significant control
2020-04-21 ~ nowIIF 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
7
FRONESYS SATELLITE DATA LIMITED - 2015-11-02
1 The Green, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2014-11-07 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 The Green, Richmond, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,716 GBP2024-01-31
Officer
2016-01-26 ~ nowIIF 18 - Director → ME
9
MELGRADES LIMITED - 1985-01-09
1 The Green, Richmond, EnglandActive Corporate (1 parent, 16 offsprings)
Equity (Company account)
4 GBP2024-02-28
Officer
2003-03-17 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
FELTONS LIMITED - 2020-11-13
1 The Green, Richmond, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
17,485 GBP2018-06-30
Officer
2001-01-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
1 The Green, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-11 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
1 The Green, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
1 The Green, Richmond, EnglandDissolved Corporate (3 parents)
Equity (Company account)
481 GBP2018-06-30
Officer
2002-09-30 ~ dissolvedIIF 7 - Director → ME
14
69 St. James's Avenue, Hampton Hill, Hampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
60,238 GBP2019-07-31
Officer
2015-07-07 ~ dissolvedIIF 11 - Director → ME
15
1 The Green, Richmond, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 14 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
PRO ACCOUNTING SERVICES LIMITED - 2001-12-18
EXTRALIGHT LIMITED - 2001-11-22
1 The Green, Richmond, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-27,342 GBP2019-02-28
Officer
2001-07-27 ~ dissolvedIIF 8 - Director → ME
17
1 The Green, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2003-01-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
P.D. RICHMOND LIMITED - 2006-11-27
1 The Green, Richmond, SurreyActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
311,940 GBP2024-06-30
Officer
2006-08-08 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
19
69 St. James's Avenue, Hampton Hill, Hampton, EnglandDissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
1 The Green, Richmond, EnglandActive Corporate (3 parents)
Equity (Company account)
123 GBP2024-09-30
Officer
2010-09-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
WILTON AUDIT LIMITED - 2003-12-05
W G AUDIT LIMITED - 2004-06-14
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE