1
ANCOOP HOLDINGS LIMITED
- 2017-05-04
09588209 206 London Road, Burpham, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-13 ~ 2023-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 London Road, Hindhead, Surrey
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
1 London Road, Hindhead, Surrey
Dissolved Corporate (5 parents)
Officer
1999-06-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
CORINCO HOLDINGS LIMITED
- 2017-05-04
09587968 147 Worplesdon Road, Guildford, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-13 ~ 2022-04-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 London Road, Hindhead, Surrey
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
6
Chesterford House 14 Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford, England
Dissolved Corporate (12 parents)
Officer
2002-12-06 ~ 2023-05-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-19
IIF 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
7
1 London Road, Hindhead, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-16 ~ dissolved
IIF 5 - Director → ME
8
Seafare 83 Stoney Lane, Weeke, Winchester, Hampshire
Active Corporate (8 parents)
Officer
1995-06-08 ~ 2004-08-01
IIF 2 - Director → ME
9
JAYLING HOLDINGS LIMITED
- 2017-05-04
09587981 104a Hermitage Road, Woking, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
10
1 London Road, Hindhead, Surrey
Dissolved Corporate (4 parents)
Officer
2014-08-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
11
10 Victoria Road South, Southsea, England
Dissolved Corporate (6 parents)
Officer
1981-01-16 ~ 2016-09-30
IIF 9 - Director → ME
12
10 Victoria Road South, Southsea, England
Dissolved Corporate (2 parents)
Officer
2014-06-17 ~ 2014-08-27
IIF 13 - Director → ME
2017-01-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rsm Restructuring Advisory Llp Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
~ 1993-04-21
IIF 8 - Director → ME
14
1 London Road, Hindhead, Surrey
Dissolved Corporate (6 parents)
Officer
1992-03-23 ~ 2008-03-27
IIF 15 - Director → ME
1992-03-23 ~ 1996-01-18
IIF 25 - Secretary → ME
15
10 Victoria Road South, Southsea, England
Active Corporate (5 parents)
Officer
~ 2006-02-01
IIF 1 - Director → ME
16
THE ADELAIDE MANAGEMENT COMPANY LIMITED
09480198 30 Chatfield Lodge, Newport, England
Active Corporate (18 parents)
Officer
2019-08-13 ~ now
IIF 4 - Director → ME