1
49 Church Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 Church Street, Weybridge, England
Active Corporate (2 parents)
Officer
2023-10-12 ~ 2025-12-11
IIF 10 - Director → ME
Person with significant control
2023-10-12 ~ 2025-12-11
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
47 Church Street, Weybridge, England
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
COUNTY HALL LEASEHOLDERS LTD
- 2024-05-15
13494166 Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-15 ~ 2024-10-06
IIF 6 - Director → ME
5
47 Church Street, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2021-10-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-24 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Church Lane, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2017-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-13 ~ now
IIF 21 - Has significant influence or control → OE
7
49 Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
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
2016-06-28 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Church Lane, Windsor, England
Active Corporate (1 parent)
Officer
2024-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
241 Old Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 7 - Director → ME
2014-11-11 ~ 2014-12-08
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
49 Church Street, Weybridge, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
47 Church Street, Weybridge, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ 2025-10-02
IIF 13 - Director → ME
Person with significant control
2023-11-08 ~ 2025-10-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
7 Church Street, Windsor, England
Active Corporate (3 parents)
Officer
2024-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 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
13
241 Old Brompton Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ 2020-03-10
IIF 5 - Director → ME
14
49 Church Street, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 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