1
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 56 - Director → ME
2007-05-14 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
2
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolved
IIF 55 - Director → ME
2007-05-14 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 57 - Director → ME
2005-07-12 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolved
IIF 52 - Director → ME
2005-07-12 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 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
5
GUESTBOURNE LIMITED - 2005-07-12
Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
5,037,109 GBP2024-03-31
Officer
~ now
IIF 27 - Director → ME
2004-02-18 ~ now
IIF 78 - Secretary → ME
6
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ dissolved
IIF 53 - Director → ME
2005-07-13 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolved
IIF 42 - Director → ME
2005-07-12 ~ dissolved
IIF 61 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 22 - Right to appoint or remove directors → OE
8
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolved
IIF 46 - Director → ME
2005-07-12 ~ dissolved
IIF 64 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2005-07-12 ~ now
IIF 31 - Nominee Director → ME
2005-07-12 ~ now
IIF 67 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 41 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 72 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
893,884 GBP2023-10-31
Officer
2005-07-12 ~ dissolved
IIF 37 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 68 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HILLSON NUMBER 4 LIMITED - 2005-07-12
NATIONWIDE RENT A CAR LIMITED - 1995-09-04
Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2,543,744 GBP2024-03-31
Officer
~ now
IIF 25 - Director → ME
2005-05-31 ~ now
IIF 79 - Secretary → ME
13
SONASHAW SECURITIES LIMITED - 2005-07-12
Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
37,183,464 GBP2024-03-31
Officer
~ now
IIF 26 - Director → ME
~ now
IIF 58 - Secretary → ME
14
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-12 ~ dissolved
IIF 35 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 66 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-12 ~ dissolved
IIF 50 - Director → ME
2005-07-12 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
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
16
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-27 ~ dissolved
IIF 51 - Director → ME
2005-07-27 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2005-07-12 ~ now
IIF 28 - Nominee Director → ME
2005-07-12 ~ now
IIF 60 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 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
18
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolved
IIF 47 - Director → ME
2005-07-12 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2005-07-12 ~ now
IIF 30 - Director → ME
2005-07-12 ~ now
IIF 63 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolved
IIF 36 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 65 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
HILLSON (PROPERTIES) LIMITED - 2005-07-12
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
480 GBP2020-03-31
Officer
~ dissolved
IIF 45 - Director → ME
~ dissolved
IIF 70 - Secretary → ME
22
Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,285,000 GBP2024-03-31
Officer
2024-02-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2007-05-15 ~ dissolved
IIF 49 - Director → ME
2007-05-15 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 39 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 73 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
25
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 40 - Nominee Director → ME
2005-07-12 ~ dissolved
IIF 71 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
38,953,000 GBP2024-03-31
Officer
2024-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
27
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolved
IIF 48 - Director → ME
2005-07-12 ~ dissolved
IIF 62 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 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
28
LAKENHEATH HALL LIMITED - 2005-07-12
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
365,812 GBP2024-03-31
Officer
2003-09-12 ~ now
IIF 29 - Director → ME
2007-03-27 ~ now
IIF 59 - Secretary → ME