1
Cheyenne House Suite 1.02, West Street, Farnham, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2021-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Cheyenne House Suite 1.02, West Street, Farnham, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-02 ~ 2023-05-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Cheyenne House Suite 1.02, West Street, Farnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-07 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-07 ~ 2023-05-26
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Cheyenne House Suite 1.02, West Street, Farnham, England
Active Corporate (4 parents)
Equity (Company account)
1,294,614 GBP2022-03-31
Officer
2007-01-04 ~ now
IIF 11 - Director → ME
2007-01-04 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-12
IIF 4 - Has significant influence or control → OE
5
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-04-30
Officer
2020-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Cheyenne House Suite 1.02, West Street, Farnham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-39,237 GBP2022-04-29
Officer
2021-07-28 ~ now
IIF 14 - Director → ME
7
Sherwood House, 41 Queens Road, Farnborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
-16,216 GBP2021-10-31
Officer
2020-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
3 Lombard Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,317 GBP2018-03-31
Officer
2014-04-24 ~ 2020-08-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
39a Cranmore Lane, Aldershot, Hants, England
Active Corporate (6 parents)
Equity (Company account)
217,721 GBP2022-03-31
Officer
2007-01-04 ~ 2025-03-31
IIF 19 - Director → ME
2007-01-04 ~ 2025-03-31
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cheyenne House Suite 1.02, West Street, Farnham, England
Active Corporate (4 parents)
Equity (Company account)
53,112 GBP2022-03-31
Officer
2007-01-04 ~ now
IIF 12 - Director → ME
2007-01-04 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Equity (Company account)
150,784 GBP2022-03-31
Officer
2014-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE