1
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8-10 South Street, Epsom, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
8-10 South Street, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
24 Coniston Way, Reigate, England
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
24 Coniston Way, Reigate, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-15 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
24 Coniston Way, Reigate, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Williams & Co 8-10, South Street, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 29 - Director → ME
2023-11-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2023-11-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
24 Coniston Way, Reigate, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
ADRIAN ELSHAW LIMITED - 2020-04-22
8-10 South Street, Epsom, England
Active Corporate (1 parent)
Equity (Company account)
4,289 GBP2024-01-30
Officer
2015-01-27 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
8-10 South Street, Epsom, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-04 ~ now
IIF 48 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
24 Coniston Way, Reigate, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
55,256 GBP2024-08-31
Officer
2019-08-22 ~ now
IIF 39 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
PGPI LTD - 2024-06-16
RECRUITMENT KEY TECHNOLOGY LTD - 2024-02-22
1 Mayfair Place, Devonshire House, First Floor, Mayfair, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
481,766 GBP2024-08-31
Person with significant control
2024-06-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 50 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Valley Lodge, Gatton Bottom, Merstham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 22 - LLP Designated Member → ME
15
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 51 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
29 Linkfield Lane, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2004-11-09 ~ dissolved
IIF 49 - Director → ME
19
Aine Elshaw, Valley Lodge Gatton Bottom, Merstham, Redhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolved
IIF 40 - Director → ME
20
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,069 GBP2019-11-30
Officer
2019-12-24 ~ dissolved
IIF 47 - Director → ME
21
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Officer
2024-12-23 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
33 GBP2019-10-31
Officer
2019-04-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE