1
2 Christie Walk, Yateley, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
2
1 Broomfield Hall Buildings, London Road, Sunningdale, Ascot
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-26
Officer
2006-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
3
1 Broomfield Hall Buildings, London Road, Sunningdale, Ascot
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-26
Officer
2006-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
4
Sandbourne Chambers, 328a Wimborne Road Winton, Bournemouth, Dorset
Active Corporate (4 parents)
Equity (Company account)
81 GBP2021-12-31
Officer
2013-07-09 ~ now
IIF 1 - Director → ME
5
2 Christie Walk, Yateley, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2003-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Broomfield Hall Buildings, London Road, Sunningdale, Berkshire
Active Corporate (4 parents)
Equity (Company account)
-13,162 GBP2024-04-30
Officer
1996-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
10 Delta Road, Chobham, Woking, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2019-01-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
2 Christie Walk, Yateley, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-03-18 ~ now
IIF 6 - Director → ME