1
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,178,813 GBP2024-08-31
Officer
1992-03-23 ~ now
IIF 19 - Director → ME
1992-03-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
2
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-389,326 GBP2023-09-30
Officer
~ now
IIF 18 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,952,553 GBP2024-10-31
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 22 - Secretary → ME
4
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,186,805 GBP2024-05-31
Officer
1992-12-30 ~ now
IIF 17 - Director → ME
1992-12-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,501,269 GBP2023-09-30
Officer
1993-11-10 ~ now
IIF 9 - Director → ME
1993-11-10 ~ now
IIF 26 - Secretary → ME
6
Harwood House, Harwood Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
698,559 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 12 - Director → ME
7
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,070,179 GBP2023-09-30
Officer
~ now
IIF 13 - Director → ME
8
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
112,670 GBP2023-06-30
Officer
~ now
IIF 14 - Director → ME
1994-01-18 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,036,467 GBP2023-09-30
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ now
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
10
MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED
06588343 Haleworth House, Tite Hill, Egham, Surrey
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2008-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
11
BALANCE ENERGY 7 LTD - 2023-04-06
14370607, 14370637, 14370647, 14370664, 14371193, 11894406, 12266348, 12341398, 10564560, 12835562, 12840894, 12842983, 12851344, 12851361, 13086707, 13086777, 13086841, 13086842, 13086901, 13087033Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harwood House, 43 Harwood Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,700 GBP2023-10-31
Officer
2023-05-08 ~ now
IIF 11 - Director → ME
12
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,239,126 GBP2024-03-31
Officer
2017-05-09 ~ now
IIF 10 - Director → ME