1
49 Church Street, Weybridge, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,629 GBP2016-07-31
Officer
2002-07-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-07-12 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 Church Street, Weybridge, EnglandCorporate (1 parent)
Officer
2023-10-12 ~ nowIIF 11 - director → ME
Person with significant control
2023-10-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
47 Church Street, Weybridge, EnglandCorporate (1 parent)
Officer
2023-08-23 ~ nowIIF 13 - director → ME
Person with significant control
2023-08-23 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
47 Church Street, Weybridge, EnglandDissolved corporate (2 parents)
Officer
2021-10-24 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-10-24 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
5
1 Church Lane, Windsor, BerkshireCorporate (3 parents)
Equity (Company account)
168,608 GBP2022-12-31
Officer
2017-12-14 ~ nowIIF 7 - director → ME
Person with significant control
2020-12-13 ~ nowIIF 21 - Has significant influence or control → OE
6
49 Church Street, Weybridge, SurreyDissolved corporate (2 parents)
Officer
2011-06-28 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Church Lane, Windsor, EnglandCorporate (1 parent)
Officer
2024-08-14 ~ nowIIF 14 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
241 Old Brompton Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-181,024 GBP2016-10-31
Officer
2014-12-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
49 Church Street, Weybridge, SurreyCorporate (1 parent, 1 offspring)
Equity (Company account)
-53,790 GBP2022-10-31
Officer
2005-10-05 ~ nowIIF 6 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
47 Church Street, Weybridge, EnglandCorporate (2 parents)
Officer
2023-11-08 ~ nowIIF 12 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
7 Church Street, Windsor, EnglandCorporate (2 parents)
Officer
2024-05-26 ~ nowIIF 2 - director → ME
Person with significant control
2024-05-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
49 Church Street, Weybridge, EnglandDissolved corporate (2 parents)
Officer
2021-06-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 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
IIF 26 - Right to appoint or remove directors → OE