1
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
HIGH RISE PROPERTIES MANAGEMENT LIMITED
10540783 11 St Andrews Gate, St. Andrews Gate, Heathside Road, Woking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Knyvett House Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
25 Upton, Woking, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Arena Business Centre Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Lutidine House, Newark Lane, Ripley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-02-23 ~ dissolved
IIF 13 - Director → ME
7
5 Tenbys Salisbury Road, Woking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
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