1
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2023-07-24 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-24 ~ 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
IIF 30 - Right to appoint or remove directors → OE
4
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-04-14 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
Unit 3 Stanhope Gate, Camberley, EnglandActive Corporate (2 parents)
Officer
2025-05-06 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
14,633 GBP2024-09-30
Officer
2022-09-12 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-12 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 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
7
360 PMS CONSULTANCY LTD - 2025-04-04
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
70,306 GBP2024-02-28
Officer
2021-02-18 ~ nowIIF 4 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
144 St. Pauls Avenue, Slough, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 1 - Director → ME
Person with significant control
2023-05-25 ~ 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
10
SIGNUM PROPERTY MANAGEMENT SOLUTIONS LTD - 2025-04-16
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
9,424 GBP2024-08-31
Officer
2025-04-15 ~ nowIIF 9 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
360 PROPERTY MANAGEMENT SOLUTIONS LTD - 2025-04-04
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
133,025 GBP2023-10-31
Officer
2019-10-21 ~ nowIIF 14 - Director → ME
Person with significant control
2019-10-21 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
9,398 GBP2023-11-30
Officer
2021-11-03 ~ nowIIF 13 - Director → ME
Person with significant control
2021-11-03 ~ nowIIF 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
13
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Officer
2025-05-22 ~ nowIIF 17 - Director → ME
14
144 Saint Pauls Avenue St. Pauls Avenue, Slough, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-901 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-30 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
15
JSD DAWS LANE LIMITED - 2023-08-16
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-105,022 GBP2024-07-31
Officer
2023-07-21 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-21 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-11-12 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
5,159 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 12 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
144 St. Pauls Avenue, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-02-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
19
144 St. Pauls Avenue, SloughDissolved Corporate (1 parent)
Officer
2005-03-16 ~ dissolvedIIF 19 - Director → ME