1
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolvedIIF 32 - Director → ME
2007-05-14 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolvedIIF 31 - Director → ME
2007-05-14 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 33 - Director → ME
2005-07-12 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
4
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 28 - Director → ME
2005-07-12 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
GUESTBOURNE LIMITED - 2005-07-12
Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
5,037,109 GBP2024-03-31
Officer
~ nowIIF 3 - Director → ME
2004-02-18 ~ nowIIF 78 - Secretary → ME
6
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-13 ~ dissolvedIIF 29 - Director → ME
2005-07-13 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 18 - Director → ME
2005-07-12 ~ dissolvedIIF 61 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 22 - Director → ME
2005-07-12 ~ dissolvedIIF 64 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2005-07-12 ~ nowIIF 7 - Nominee Director → ME
2005-07-12 ~ nowIIF 67 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 17 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 72 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Equity (Company account)
893,884 GBP2023-10-31
Officer
2005-07-12 ~ dissolvedIIF 13 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 68 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HILLSON NUMBER 4 LIMITED - 2005-07-12
NATIONWIDE RENT A CAR LIMITED - 1995-09-04
Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,543,744 GBP2024-03-31
Officer
~ nowIIF 1 - Director → ME
2005-05-31 ~ nowIIF 79 - Secretary → ME
13
SONASHAW SECURITIES LIMITED - 2005-07-12
Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
37,183,464 GBP2024-03-31
Officer
~ nowIIF 2 - Director → ME
~ nowIIF 58 - Secretary → ME
14
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-12 ~ dissolvedIIF 11 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 66 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
15
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-12 ~ dissolvedIIF 26 - Director → ME
2005-07-12 ~ dissolvedIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-27 ~ dissolvedIIF 27 - Director → ME
2005-07-27 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2005-07-12 ~ nowIIF 4 - Nominee Director → ME
2005-07-12 ~ nowIIF 60 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 23 - Director → ME
2005-07-12 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
19
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2005-07-12 ~ nowIIF 6 - Director → ME
2005-07-12 ~ nowIIF 63 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
20
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 12 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 65 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HILLSON (PROPERTIES) LIMITED - 2005-07-12
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
480 GBP2020-03-31
Officer
~ dissolvedIIF 21 - Director → ME
~ dissolvedIIF 70 - Secretary → ME
22
Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,285,000 GBP2024-03-31
Officer
2024-02-17 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 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
23
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2007-05-15 ~ dissolvedIIF 25 - Director → ME
2007-05-15 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 15 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 73 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
25
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 16 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 71 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
26
Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
38,953,000 GBP2024-03-31
Officer
2024-02-18 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 24 - Director → ME
2005-07-12 ~ dissolvedIIF 62 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
LAKENHEATH HALL LIMITED - 2005-07-12
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
365,812 GBP2024-03-31
Officer
2003-09-12 ~ nowIIF 5 - Director → ME
2007-03-27 ~ nowIIF 59 - Secretary → ME