1
C/o Dianthus Building, Wishbone Way, Woking, EnglandDissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
C/o Dianthus Building, Wishbone Way, Woking, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,726 GBP2024-08-31
Officer
2011-08-03 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
3
C/o Dianthus Building, Wishbone Way, Woking, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2016-02-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
Dianthus Building, Wishbone Way, Woking, SurreyActive Corporate (1 parent)
Officer
2012-05-14 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
5
Dianthus Building, Wishbone Way, Woking, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-01 ~ nowIIF 6 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Suite 3a Oriental Road, Woking, SurreyDissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Dianthas Building, Wishbone Way, Woking, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Dianthus Building, Wishbone Way, Woking, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-31 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-31 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
C/o Dianthus Building, Wishbone Way, Woking, EnglandActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
C/o Dianthus Building, Wishbone Way, Woking, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
26,000 GBP2017-03-31
Officer
2015-03-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE