1
First Floor, 129 High Street, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADDISON GLASS & WINDSCREENS LTD
- now 01206705ADDISON WINDSCREENS LIMITED - 2012-08-22
Unit 1 The Pines Trading Estate, Broad Street, Guildford, Surrey, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-10-17 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
ALL ALTITUDE GROUP SERVICES LIMITED
12567878 First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-04-22 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-22 ~ 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
IIF 6 - Right to appoint or remove directors → OE
4
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-08 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-08 ~ 2021-04-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALTITUDE ADDVENTURES LIMITED
- now 12567625ALTITUDE ADVENTURES LIMITED
- 2021-03-12
12567625 First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-04-22 ~ now
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
6
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-08 ~ now
IIF 23 - Director → ME
Person with significant control
2018-10-08 ~ 2023-10-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 38 - Director → ME
8
Challengers, Stoke Park, Guildford, Surrey
Active Corporate (61 parents)
Officer
2012-09-25 ~ 2021-06-23
IIF 13 - Director → ME
Person with significant control
2016-09-27 ~ 2016-11-01
IIF 1 - Has significant influence or control → OE
9
DITCHAM PARK ENTERPRISES LIMITED
15224993 Ditcham Park School, Ditcham Park, Petersfield, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-20 ~ now
IIF 37 - Director → ME
10
DITCHAM PARK SCHOOL CHARITY ASSOCIATION(THE)
01648056 Ditcham Park, Petersfield, Hampshire
Active Corporate (59 parents, 1 offspring)
Officer
2019-11-25 ~ now
IIF 12 - Director → ME
11
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-12 ~ now
IIF 17 - Director → ME
12
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
13
INV GROUP HOLDINGS LIMITED
- now 10612788INVOTRA GROUP LIMITED
- 2023-01-17
10612788 First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2020-11-22 ~ now
IIF 36 - Director → ME
14
First Floor, 129 High Street, Guildford, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-06 ~ now
IIF 19 - Director → ME
15
First Floor, 129 High Street, Guildford, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-29 ~ now
IIF 21 - Director → ME
16
KLARITY WORKS LIMITED - 2022-12-08
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-08 ~ now
IIF 26 - Director → ME
17
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2020-12-03 ~ now
IIF 33 - Director → ME
18
INVOTRA SHARED SERVICES LIMITED
- now 06959535INVOTRA LIMITED - 2020-11-02
WHITE LABEL WEB SERVICES LIMITED - 2014-11-27
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-25 ~ now
IIF 30 - Director → ME
19
INVOTRA CONSULTING LIMITED
- 2022-12-08
12292466 First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-02 ~ now
IIF 31 - Director → ME
20
4th Floor 95 Gresham Street, London, England
Active Corporate (124 parents, 29 offsprings)
Officer
2008-06-16 ~ 2019-04-30
IIF 16 - LLP Member → ME
21
MILKWOOD RESIDENTIAL CARE LIMITED - 2005-02-22
Dylan House, 17 Bowen Lane, Petersfield, Hampshire
Active Corporate (8 parents)
Officer
2021-07-01 ~ now
IIF 34 - Director → ME
22
4th Floor 95 Gresham Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2014-03-24 ~ 2018-02-01
IIF 14 - Director → ME
23
First Floor, 129 High Street, Guildford, Surrey
Active Corporate (1 parent)
Officer
2019-11-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-06 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
25
THOMASONS TRUSTEES LIMITED
- 2021-03-16
12007396 Quarry Court, Lime Quarry Mews, Guildford, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-05-21 ~ 2025-10-01
IIF 27 - Director → ME
26
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-25 ~ 2026-03-06
IIF 35 - Director → ME
27
SANDRINGHAM COMPANY SECRETARIES LIMITED
05079271 4th Floor, 95 Gresham Street Gresham Street, London, England
Active Corporate (22 parents, 92 offsprings)
Officer
2018-02-01 ~ 2019-04-30
IIF 15 - Director → ME
28
The Star, Market Square, Petworth, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-26 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-26 ~ now
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