1
69 St. James's Avenue, Hampton Hill, Hampton, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-03-04 ~ 2022-12-20
IIF 22 - Director → ME
3
1 The Green, Richmond, England
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
69 St. James's Avenue, Hampton Hill, Hampton, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
1 The Green, Richmond, England
Active Corporate (5 parents)
Officer
2007-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 The Green, Richmond, England
Dissolved Corporate (7 parents)
Officer
2001-01-30 ~ dissolved
IIF 25 - Director → ME
7
1 The Green, Richmond, Surrey, England
Active Corporate (3 parents)
Officer
2020-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FRONESYS SATELLITE DATA LIMITED
- 2015-11-02
09300661 1 The Green, Richmond, England
Active Corporate (2 parents)
Officer
2014-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 The Green, Richmond, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 9 - Director → ME
10
HARCOURT REGISTRARS LIMITED
- now 01869903MELGRADES LIMITED - 1985-01-09
1 The Green, Richmond, England
Active Corporate (5 parents, 41 offsprings)
Officer
2003-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
1 The Green, Richmond, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2001-01-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
HFS FELTONS FINANCIAL SERVICES LTD - now
HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED - 2015-03-02
HFS FELTONPUMPHREY LIMITED - 2009-03-17
HFS FELTONS LIMITED
- 2008-04-10
04294733 45 Gresham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-10-09 ~ 2008-01-10
IIF 13 - Director → ME
13
1 The Green, Richmond, England
Active Corporate (2 parents)
Officer
2006-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
1 The Green, Richmond, England
Active Corporate (2 parents)
Officer
2006-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
1 The Green, Richmond, England
Dissolved Corporate (9 parents)
Officer
2002-09-30 ~ dissolved
IIF 16 - Director → ME
16
69 St. James's Avenue, Hampton Hill, Hampton, England
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
1 The Green, Richmond, England
Active Corporate (3 parents)
Officer
2013-04-08 ~ 2014-12-09
IIF 26 - Director → ME
18
1 The Green, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2021-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
PROSOURCE ACCOUNTING SERVICES LIMITED
- now 04260687PRO ACCOUNTING SERVICES LIMITED
- 2001-12-18
04260687EXTRALIGHT LIMITED
- 2001-11-22
04260687 1 The Green, Richmond, England
Dissolved Corporate (7 parents)
Officer
2001-07-27 ~ dissolved
IIF 17 - Director → ME
20
1 The Green, Richmond, England
Active Corporate (4 parents)
Officer
2003-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
1 The Green, Richmond, Surrey
Active Corporate (11 parents, 6 offsprings)
Officer
2006-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
22
RICHMOND CHAMBER OF COMMERCE LIMITED
07740064 1-3 Richmond Rd First Floor, 1-3 Richmond Rd., Twickenham, Middlesex Tw1 3ab, England
Active Corporate (11 parents)
Officer
2015-07-13 ~ 2016-09-19
IIF 14 - Director → ME
23
152 Nelson Road, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-01 ~ 2023-03-01
IIF 18 - Director → ME
24
69 St. James's Avenue, Hampton Hill, Hampton, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
1 The Green, Richmond, England
Active Corporate (4 parents)
Officer
2010-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
W G AUDIT LIMITED - 2004-06-14
WILTON AUDIT LIMITED - 2003-12-05
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-03-04 ~ 2023-01-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE