1
CHAWTONS UK LIMITED - 2012-03-01
Trinity House, 3 Bullace Lane, Dartford, Kent
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
TIME LINK WATCHES LIMITED
- 2017-07-03
10585385 Hill House, Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2004-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Hill House Monument Hill, Weybridge, Surrey
Active Corporate (14 parents)
Officer
1996-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
5
COSMETIC, TOILETRY & PERFUMERY FOUNDATION
02850925 West Hill House, West Hill, Epsom, Surrey, England
Active Corporate (84 parents)
Officer
2011-09-05 ~ now
IIF 6 - Director → ME
6
KENNETH GREEN ASSOCIATES LIMITED
02751965 Hill House, Monument Hill, Weybridge, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
1992-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
KENNETH GREEN PROPERTIES LIMITED
- now 04142358MUNDAYS (679) LIMITED - 2001-02-20
Hill House, Monument Hill, Weybridge, Surrey
Active Corporate (5 parents)
Officer
2001-02-27 ~ now
IIF 15 - Director → ME
8
256 Waterloo Road, London
Dissolved Corporate (7 parents)
Officer
2010-09-30 ~ 2016-07-29
IIF 18 - Director → ME
9
256 Waterloo Road, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ 2016-07-29
IIF 17 - Director → ME
10
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 5 - Director → ME
11
SECURELINK UK LIMITED - now
NEBULAS SOLUTIONS GROUP LIMITED
- 2017-01-06
04281153NEBULAS SECURITY LIMITED - 2008-04-07
Third Floor, 250 Waterloo Road, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-09-30 ~ 2016-07-29
IIF 8 - Director → ME
12
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-08-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE KENNETH & SUSAN GREEN CHARITABLE FOUNDATION
08073928 Hill House, Monument Hill, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2012-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-11
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE