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