1
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, Surrey, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
3,506 GBP2020-09-30
Officer
2018-09-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 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
3
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 12 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
4
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-02-06 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
5
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
125,895 GBP2023-07-31
Officer
2018-07-26 ~ nowIIF 16 - Director → ME
Person with significant control
2018-07-26 ~ nowIIF 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
6
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-766,238 GBP2023-04-30
Officer
2018-04-16 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 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
7
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-14 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-153,232 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
10
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Person with significant control
2024-02-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
49a Broad Walk, Hockley, Essex, EnglandActive Corporate (4 parents)
Officer
2023-12-07 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 1 - Has significant influence or control → OE