1
 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2024-02-21 ~ nowIIF 20 - Director → ME
2
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Officer
 2024-10-31 ~ nowIIF 14 - Director → ME
3
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Officer
 2025-06-05 ~ nowIIF 10 - Director → ME
4
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
 2022-01-27 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2024-02-21 ~ nowIIF 4 - Director → ME
6
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2022-12-21 ~ nowIIF 12 - Director → ME
7
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
 2023-01-13 ~ nowIIF 15 - Director → ME
8
 Suite A Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-31
Person with significant control
 2022-01-11 ~ dissolvedIIF 27 - Has significant influence or control → OE
9
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
 2022-02-03 ~ nowIIF 8 - Director → ME
Person with significant control
 2022-02-03 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2024-02-21 ~ nowIIF 1 - Director → ME
11
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 2022-10-04 ~ nowIIF 18 - Director → ME
Person with significant control
 2022-10-04 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
 2024-03-30 ~ nowIIF 13 - Director → ME
Person with significant control
 2024-03-30 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2024-02-21 ~ nowIIF 17 - Director → ME
14
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)
Officer
 2025-08-01 ~ nowIIF 21 - Director → ME
15
 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2024-02-21 ~ nowIIF 9 - Director → ME
16
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2025-05-13 ~ nowIIF 16 - Director → ME
17
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
 2022-02-04 ~ nowIIF 19 - Director → ME
Person with significant control
 2022-02-04 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
 2024-06-15 ~ nowIIF 11 - Director → ME
19
 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2024-02-21 ~ nowIIF 5 - Director → ME
20
 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
 2024-02-21 ~ nowIIF 6 - Director → ME
21
 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Person with significant control
 2022-01-11 ~ nowIIF 28 - Has significant influence or control → OE
22
 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Person with significant control
 2022-01-13 ~ nowIIF 26 - Has significant influence or control → OE
23
 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2024-02-21 ~ nowIIF 2 - Director → ME
24
 Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2024-02-21 ~ nowIIF 3 - Director → ME