1
Inwood, Munstead Heath Road, Godalming, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2
Inwood, Munstead Heath Road, Godalming, SurreyDissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolvedIIF 12 - LLP Designated Member → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 53 - Has significant influence or control → OE
3
Crossford Court, Dane Road, Sale, EnglandDissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolvedIIF 41 - Director → ME
4
Enton Wood Water Lane, Enton, Godalming, EnglandDissolved Corporate (2 parents)
Officer
2021-03-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 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
5
Camburgh House 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (8 parents)
Officer
2025-05-16 ~ nowIIF 5 - Director → ME
6
90 Lillie Road, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-09-12 ~ dissolvedIIF 28 - Director → ME
7
Traderisks, 21 Great Winchester Street, Great Winchester Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolvedIIF 20 - Director → ME
8
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
Inwood, Munstead Heath Road, Godalming, EnglandDissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolvedIIF 18 - Director → ME
10
FID A LIMITED - 2016-07-22
90 Lillie Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 23 - Director → ME
11
FID B LIMITED - 2016-08-24
90 Lillie Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolvedIIF 24 - Director → ME
12
FID C LIMITED - 2016-07-22
90 Lillie Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolvedIIF 25 - Director → ME
13
FID D LIMITED - 2016-07-22
90 Lillie Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-03-31 ~ dissolvedIIF 27 - Director → ME
14
Inwood, Munstead Heath Road, Godalming, EnglandDissolved Corporate (2 parents, 5 offsprings)
Officer
2017-02-09 ~ dissolvedIIF 7 - Director → ME
15
90 Lillie Road, London, EnglandDissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolvedIIF 9 - Director → ME
16
Enton Wood Water Lane, Enton, Godalming, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-27 ~ nowIIF 17 - Director → ME
Person with significant control
2019-07-27 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
Inwood, Munstead Heath Road, Godalming, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
2 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
Building 1 Crossford Court, Dane Road, Sale, CheshireDissolved Corporate (2 parents)
Officer
2009-05-18 ~ dissolvedIIF 42 - Director → ME
20
Crossford Court, Dane Road, Sale, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 31 - Director → ME
21
Enton Wood, Water Lane, Godalming, United KingdomActive Corporate (3 parents)
Officer
2024-08-15 ~ nowIIF 3 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
5 Gold Tops, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
51,129 GBP2024-03-30
Officer
2022-11-08 ~ nowIIF 6 - Director → ME
23
Enton Wood, Water Lane, Godalming, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
24
Enton Wood Water Lane, Enton, Godalming, EnglandActive Corporate (3 parents)
Officer
2025-02-07 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
25
11th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)
Officer
2004-06-18 ~ dissolvedIIF 15 - Director → ME
2007-04-15 ~ dissolvedIIF 48 - Secretary → ME
26
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (2 parents)
Officer
2011-03-09 ~ dissolvedIIF 30 - Director → ME
27
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolvedIIF 29 - Director → ME
28
Peyton Tyler Mears 16, Middleborough, Colchester, EssexDissolved Corporate (2 parents)
Person with significant control
2019-02-04 ~ 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