1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 12 - Secretary → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-11 ~ dissolved
IIF 13 - Secretary → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ dissolved
IIF 41 - Director → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 28 - Director → ME
5
Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2014-10-31 ~ dissolved
IIF 6 - Secretary → ME
6
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 31 - Director → ME
2013-02-21 ~ dissolved
IIF 14 - Secretary → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-11 ~ dissolved
IIF 32 - Director → ME
8
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-10-31 ~ now
IIF 19 - Director → ME
2014-10-31 ~ now
IIF 2 - Secretary → ME
9
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (4 parents)
Officer
2013-02-21 ~ now
IIF 23 - Director → ME
2013-02-21 ~ now
IIF 11 - Secretary → ME
10
CASE STATION EUROPE LIMITED - 2013-12-05
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 27 - Director → ME
2013-12-05 ~ dissolved
IIF 7 - Secretary → ME
11
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 30 - Director → ME
2014-10-31 ~ dissolved
IIF 10 - Secretary → ME
12
WOYC SOUTH AMERICA LIMITED - 2015-03-05
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2015-05-07 ~ dissolved
IIF 8 - Secretary → ME
13
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 29 - Director → ME
2014-10-31 ~ dissolved
IIF 9 - Secretary → ME
14
INCASED LIMITED - 2012-05-23
11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-17 ~ dissolved
IIF 38 - Director → ME
2013-12-17 ~ dissolved
IIF 15 - Secretary → ME
15
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 35 - Director → ME
16
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-05 ~ dissolved
IIF 36 - Director → ME
17
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-03 ~ now
IIF 25 - Director → ME
18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2019-08-29 ~ now
IIF 20 - Director → ME
19
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,886,826 GBP2024-09-30
Officer
2008-03-13 ~ now
IIF 24 - Director → ME
20
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents, 25 offsprings)
Officer
2006-11-01 ~ now
IIF 22 - Director → ME
2006-11-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 33 - Director → ME
2016-02-19 ~ now
IIF 1 - Secretary → ME
22
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-01-11 ~ now
IIF 18 - Director → ME
2017-01-11 ~ now
IIF 3 - Secretary → ME
23
RATSEY & LAPTHORN LIMITED - 2011-03-23
Arkesden Whitmead Lane, Tilford, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-115,531 GBP2022-09-30
Officer
1998-10-19 ~ dissolved
IIF 34 - Director → ME
1998-10-19 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-02-08 ~ dissolved
IIF 4 - Secretary → ME
25
4 Bourne Mill Business Park, Guildford Road, Farnham, England
Active Corporate (5 parents)
Equity (Company account)
-52,878 GBP2024-09-30
Officer
2015-07-08 ~ now
IIF 5 - Secretary → ME
26
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-134,520 GBP2021-04-01 ~ 2022-09-30
Officer
2011-05-25 ~ now
IIF 21 - Director → ME