1
2 Windmill Road, Sunbury-on-thames, England
Active Corporate (2 parents)
Officer
2015-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
2 Windmill Road, Sunbury-on-thames, England
Active Corporate (3 parents)
Officer
2017-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
3
2 Windmill Road, Sunbury-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 6 - Director → ME
2018-02-12 ~ now
IIF 12 - Secretary → ME
Person with significant control
2020-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Windmill Road, Sunbury-on-thames, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Windmill Road, Sunbury-on-thames, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
LEADERSHIP1 LIMITED
10154841 SC817775, 15085776, 09005321Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) The Paradise, 54 Green Lane, Crawley, England
Active Corporate (12 parents)
Officer
2016-04-28 ~ now
IIF 10 - Director → ME