1
25 Station Parade Ockham Road, East Horsley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
25 Station Parade Ockham Road, East Horsley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
CROSSREALMS INTERNATIONAL (UK) LIMITED
17042977 Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
25 Station Parade Ockham Road South, East Horsley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-15 during the appointment or period of control
Dissolved on 2021-03-19 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (4 parents)
Officer
2006-02-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
St James Place High Street, Ripley, Woking, Surrey, England
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 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
7
25 Station Parade Ockham Road, East Horsley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
St James Place High Street, Ripley, Woking, Surrey, England
Active Corporate (3 parents)
Officer
2020-04-02 ~ 2025-03-01
IIF 20 - Director → ME
9
25 Station Parade Ockham Road South, East Horsley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
25 Station Parade Ockham Road South, East Horsley, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
10a White Hart Parade, London Road, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE