1
PINK CORPORATE LIMITED
- 2014-01-06
08738114 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2013-10-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALFRED SIMMONS (TAXATION) LIMITED
02258779 Chancery House, 3 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 12 - Director → ME
2006-04-21 ~ dissolved
IIF 2 - Secretary → ME
3
ALFRED SIMMONS AND COMPANY LIMITED
03757600 Chancery House 3 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 13 - Director → ME
2006-04-21 ~ dissolved
IIF 3 - Secretary → ME
4
ALFRED SIMMONS FINANCIAL SERVICES LIMITED
04216789 Chancery House 3 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ dissolved
IIF 16 - Director → ME
2006-04-21 ~ dissolved
IIF 4 - Secretary → ME
5
CHANCERY HOUSE SECRETARIES LIMITED
- now 05446523TUDOR LODGE SCHOOL LIMITED
- 2006-11-13
05446523 Chancery House, 3 Hatchlands, Road, Redhill, Surrey
Active Corporate (6 parents, 11 offsprings)
Officer
2005-05-09 ~ now
IIF 11 - Director → ME
2005-05-09 ~ now
IIF 5 - Secretary → ME
6
Chancery House, 3 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2006-12-19 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Lonsdale, High Street, Lutterworth, Leicestershire, England
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALFRED SIMMONS AUDIT LLP
- 2007-01-11
OC317995 Chancery House, 3 Hatchlands Road, Redhill, Surrey
Active Corporate (5 parents)
Officer
2006-04-21 ~ 2025-07-22
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
9
VISTA INTERNATIONAL PARTNERS LIMITED
- now 06036484 Chancery House, 3 Hatchlands Road, Redhill, Surrey
Active Corporate (7 parents)
Officer
2007-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
VISTA PARTNERS HOLDINGS LIMITED
10425115 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2016-10-13 ~ 2025-08-06
IIF 14 - Director → ME
Person with significant control
2016-10-19 ~ 2025-08-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Chancery House, 3 Hatchlands Road, Redhill, Surrey
Active Corporate (8 parents, 4 offsprings)
Officer
2011-02-11 ~ now
IIF 9 - Director → ME
2011-02-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VISTA PARTNERS TRUSTEES LIMITED
11171201 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-26 ~ now
IIF 15 - Director → ME