1
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)
Officer
2025-06-09 ~ nowIIF 31 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8-10 South Street, Epsom, EnglandActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 28 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Officer
2024-04-20 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 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, EnglandDissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 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, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-12-15 ~ nowIIF 36 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
24 Coniston Way, Reigate, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 37 - Director → ME
Person with significant control
2021-03-21 ~ nowIIF 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, EnglandActive Corporate (1 parent)
Officer
2023-11-03 ~ nowIIF 29 - Director → ME
2023-11-03 ~ nowIIF 52 - Secretary → ME
Person with significant control
2023-11-03 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
24 Coniston Way, Reigate, EnglandDissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-10-10 ~ dissolvedIIF 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, EnglandActive Corporate (1 parent)
Equity (Company account)
4,289 GBP2024-01-30
Officer
2015-01-27 ~ nowIIF 27 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
8-10 South Street, Epsom, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-04-04 ~ nowIIF 48 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
55,256 GBP2024-08-31
Officer
2019-08-22 ~ nowIIF 39 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 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, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
481,766 GBP2024-08-31
Person with significant control
2024-06-01 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Officer
2025-05-06 ~ nowIIF 50 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 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, SurreyDissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolvedIIF 22 - LLP Designated Member → ME
15
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)
Officer
2025-06-09 ~ nowIIF 51 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Officer
2024-06-14 ~ nowIIF 35 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
29 Linkfield Lane, Redhill, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 38 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 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, HertfordshireDissolved Corporate (3 parents)
Officer
2004-11-09 ~ dissolvedIIF 49 - Director → ME
19
Aine Elshaw, Valley Lodge Gatton Bottom, Merstham, Redhill, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-13 ~ dissolvedIIF 40 - Director → ME
20
C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,069 GBP2019-11-30
Officer
2019-12-24 ~ dissolvedIIF 47 - Director → ME
21
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Officer
2024-12-23 ~ nowIIF 33 - Director → ME
Person with significant control
2024-12-23 ~ nowIIF 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 KingdomDissolved Corporate (1 parent)
Equity (Company account)
33 GBP2019-10-31
Officer
2019-04-18 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-04-18 ~ dissolvedIIF 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, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 32 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 34 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-11 ~ nowIIF 30 - Director → ME
Person with significant control
2023-05-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE