1
15 Station Approach, Virginia Water, Surrey
Active Corporate (3 parents)
Equity (Company account)
515,499 GBP2024-03-31
Officer
2009-05-12 ~ 2020-06-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
444 GBP2024-03-31
Officer
~ 2019-05-16
IIF 12 - Director → ME
~ 2004-03-30
IIF 23 - Secretary → ME
3
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,274,900 GBP2024-03-31
Officer
2004-03-30 ~ 2019-05-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 4 - Has significant influence or control → OE
4
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
250,001 GBP2024-02-28
Officer
2003-02-07 ~ 2019-05-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 9 - Has significant influence or control → OE
5
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
14,342,487 GBP2024-03-31
Officer
~ 2019-05-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 1 - Has significant influence or control → OE
6
15 Station Approach, Virginia Water, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,331,075 GBP2024-03-31
Officer
2000-06-25 ~ 2019-05-16
IIF 11 - Director → ME
2000-06-25 ~ 2004-03-30
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 7 - Has significant influence or control → OE
7
MANN & MANDER LIMITED - 2020-02-05
M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
15 Station Approach, Virginia Water, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
13,388 GBP2024-03-31
Officer
~ 2020-06-05
IIF 14 - Director → ME
8
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,970,276 GBP2024-03-31
Officer
2003-07-18 ~ 2019-05-16
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 2 - Has significant influence or control → OE
9
MISLEX (505) LIMITED - 2006-11-01
1st Floor 44-50 The Broadway, Southall, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-1,083,719 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 3 - Has significant influence or control → OE
10
PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
15 Station Approach, Virginia Water, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
175,650 GBP2024-03-31
Officer
~ 2019-05-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Station Approach, Virginia Water, Surrey
Active Corporate (2 parents)
Equity (Company account)
21,241 GBP2024-03-31
Officer
2001-12-21 ~ 2019-05-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-10
IIF 5 - Has significant influence or control → OE
12
7 Ash Grove, Hounslow, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
1997-10-23 ~ 2015-11-20
IIF 19 - Director → ME