1
Little Daux Dorking Road, Warnham, Horsham, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
Little Daux Dorking Road, Warnham, Horsham, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Little Daux Dorking Road, Warnham, Horsham, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Little Daux Dorking Road, Warnham, Horsham, England
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Little Daux Dorking Road, Warnham, Horsham, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
55 The Boulevard, Worthing
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
7
55 The Boulevard, Worthing
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
8
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Little Daux Dorking Road, Warnham, Horsham, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Little Daux Dorking Road, Warnham, Horsham, England
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE