1
Parallel House C/o Tonsley Investments, London Road, Guildford, England
Dissolved Corporate (5 parents)
Officer
2020-12-06 ~ dissolved
IIF 20 - Director → ME
2
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2013-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
TONSLEY (BIRKENSHAW) ADVISORY LIMITED
09180069 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2013-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
TONSLEY (CAMBERLEY) ADVISORY LIMITED
09180014 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
TONSLEY (LIVINGSTON) ADVISORY LIMITED
09180113 Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 31 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
TONSLEY (STRATHCLYDE) ADVISORY LIMITED
09180045 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 49 - Has significant influence or control → OE
17
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 24 - Director → ME
18
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 23 - Director → ME
19
TONSLEY (WISHAW) ADVISORY LIMITED
09180062 Moore Stephens Llp, Suite 17 Building 6 Croxley Park Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
20
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 47 - Has significant influence or control → OE
21
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-29 ~ 2017-05-22
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
TONSLEY (WORCESTER NO.3) LTD
- now 10735144CHARCO 113 LIMITED
- 2017-05-23
10735144 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
TONSLEY (WORCESTER) ADVISORY LTD
09494231 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-29 ~ 2017-05-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
TONSLEY (EAST KILBRIDE NO.2) LTD
- 2017-08-16
09713893 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
TONSLEY (YORK) DEVELOPMENTS LTD
- now 09716121TONSLEY (LIVINGSTON NO.2) ADVISORY LTD
- 2017-08-16
09716121TONSLEY (EAST KILBRIDE) ADVISORY LTD
- 2016-04-24
09716121 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (2 parents)
Officer
2015-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-03 ~ 2025-05-02
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
27
TONSLEY (EAST KILBRIDE) LTD
- 2017-08-16
09713718 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2024-05-13
IIF 22 - Director → ME
29
8th Floor 1 Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-05-12
IIF 21 - Director → ME
Person with significant control
2019-10-08 ~ 2020-06-09
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
31
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2007-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-03 ~ 2025-06-16
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE