1
Swanage, Kingsway Avenue, Woking, EnglandDissolved Corporate (2 parents)
Officer
2023-11-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-11-07 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
89 Walton Road, Woking, EnglandActive Corporate (2 parents)
Officer
2023-11-08 ~ nowIIF 19 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
1 Lynwood Close, Woking, EnglandActive Corporate (3 parents)
Officer
2023-10-25 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
1 Lynwood Close, Woking, SurreyActive Corporate (2 parents)
Equity (Company account)
-29,808 GBP2024-01-31
Officer
2013-02-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
5a Redmead Road, Hayes, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolvedIIF 16 - Director → ME
6
1 Lynwood Close, Woking, EnglandActive Corporate (2 parents)
Officer
2024-12-03 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
12 Myrtle Avenue, Feltham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,244 GBP2024-06-30
Person with significant control
2023-06-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
89 Walton Road, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
2,689 GBP2023-10-31
Officer
2022-10-13 ~ nowIIF 21 - Director → ME
9
58 High Street, Pinner, EnglandActive Corporate (5 parents)
Officer
2024-10-14 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Lynwood Close, Woking, EnglandActive Corporate (3 parents)
Officer
2024-05-07 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
11
1 Lynwood Close, Woking, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 14 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
1 Lynwood Close, Woking, EnglandActive Corporate (1 parent)
Officer
2024-03-28 ~ nowIIF 13 - Director → ME
Person with significant control
2024-03-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE