1
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1992-03-23 ~ now
IIF 13 - Director → ME
1992-03-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 (7 parents, 3 offsprings)
Officer
(before 1977-05-10) ~ now
IIF 11 - Director → ME
(before 1991-12-31) ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 9 - Director → ME
(before 1991-12-31) ~ now
IIF 20 - Secretary → ME
4
CHESTER HOUSE MANAGEMENT (GODALMING) LIMITED
07189909 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2010-03-16 ~ 2011-02-04
IIF 15 - Director → ME
5
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1992-12-30 ~ now
IIF 10 - Director → ME
1992-12-30 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
CR HALEWORTH HOUSE LIMITED
- 2009-09-08
07002819 Schroder Reid Solicitors The Green, Datchet, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-27 ~ dissolved
IIF 12 - Director → ME
7
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
1993-11-10 ~ now
IIF 2 - Director → ME
1993-11-10 ~ now
IIF 18 - Secretary → ME
8
41 College Ride, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ 2017-11-28
IIF 14 - Director → ME
Person with significant control
2016-09-12 ~ 2018-08-15
IIF 24 - Ownership of shares – 75% or more → OE
9
Harwood House, Harwood Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 5 - Director → ME
10
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 6 - Director → ME
11
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 7 - Director → ME
1994-01-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED
06588343 Haleworth House, Tite Hill, Egham, Surrey
Active Corporate (5 parents)
Officer
2008-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
14
BALANCE ENERGY 7 LTD - 2023-04-06
Harwood House, 43 Harwood Road, London, England
Active Corporate (9 parents)
Officer
2023-05-08 ~ now
IIF 4 - Director → ME
15
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents)
Officer
2017-05-09 ~ now
IIF 3 - Director → ME