1
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-11-30
Officer
2016-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2024-07-31
Officer
2001-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2001-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CM & CO. FINANCIAL SERVICES LTD - 2004-12-22
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2004-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
CARTLIDGE MORLAND LIMITED - 2009-06-15
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
1997-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARTLIDGE MORLAND INTERNATIONAL LIMITED - 2009-06-15
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
470,424 GBP2024-07-31
Officer
1998-10-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2000-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-23 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
9
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2001-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
10
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2004-02-19 ~ now
IIF 23 - Director → ME
11
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-273,081 GBP2024-05-31
Officer
2018-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
WEST COURT (TOLLINGTON) LIMITED - 1999-09-06
1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-86,826 GBP2024-07-31
Officer
1997-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE