1
First Floor, 129 High Street, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-01 ~ 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
2
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 ~ 2025-12-04
IIF 12 - Director → ME
Person with significant control
2020-04-22 ~ 2025-11-19
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
3
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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 14 - Director → ME
Person with significant control
2020-04-22 ~ now
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
5
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-08 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-08 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
6
ASKEW FAMILY INVESTMENTS LIMITED
13776590 25 Marlyns Drive, Guildford, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-01-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4th Floor 95 Gresham Street, London, England
Active Corporate (123 parents, 29 offsprings)
Officer
2014-11-01 ~ 2019-06-30
IIF 8 - LLP Member → ME