1
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ nowIIF 14 - Director → ME
Person with significant control
2022-10-04 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-02-21 ~ nowIIF 10 - Director → ME
3
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-10 ~ nowIIF 22 - Director → ME
4
Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-02-22 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Officer
2024-09-11 ~ nowIIF 31 - Director → ME
6
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-10 ~ nowIIF 18 - Director → ME
7
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-10 ~ nowIIF 25 - Director → ME
8
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-21 ~ nowIIF 7 - Director → ME
9
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)
Officer
2024-12-16 ~ nowIIF 28 - Director → ME
10
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-23 ~ nowIIF 29 - Director → ME
11
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-19 ~ nowIIF 21 - Director → ME
Person with significant control
2023-10-19 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-21 ~ nowIIF 11 - Director → ME
13
PMC PRIVATE MONEY CENTER PLC - 2024-01-11
Suite A Bank House 81, Judes Road, EghamActive Corporate (4 parents)
Equity (Company account)
12,500 GBP2024-09-30
Officer
2024-01-01 ~ nowIIF 1 - Director → ME
14
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-21 ~ nowIIF 5 - Director → ME
15
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-24 ~ nowIIF 24 - Director → ME
16
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-07-17 ~ nowIIF 23 - Director → ME
17
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-18 ~ nowIIF 33 - Director → ME
18
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (4 parents)
Officer
2024-08-13 ~ nowIIF 34 - Director → ME
19
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
Suite A Bank House, 81 Judes Road, Egham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-02-21 ~ dissolvedIIF 8 - Director → ME
21
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-03-01 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 26 - Director → ME
23
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2024-06-13 ~ nowIIF 39 - Director → ME
24
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-02-21 ~ nowIIF 6 - Director → ME
25
Suite A Bank House, 81 Judes Road, Egham, United KingdomDissolved Corporate (3 parents)
Officer
2023-08-07 ~ dissolvedIIF 36 - Director → ME
26
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-20 ~ nowIIF 35 - Director → ME
Person with significant control
2024-03-20 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Officer
2024-10-30 ~ nowIIF 37 - Director → ME
28
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-02-21 ~ nowIIF 4 - Director → ME
29
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2024-02-21 ~ nowIIF 9 - Director → ME
30
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-29 ~ nowIIF 15 - Director → ME
31
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (5 parents)
Equity (Company account)
3 GBP2025-06-30
Officer
2024-02-28 ~ nowIIF 16 - Director → ME
32
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2024-02-21 ~ nowIIF 2 - Director → ME
33
WATERFALL TECHNOLOGIE LTD - 2020-04-21
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-08-01 ~ nowIIF 27 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
34
Suite A Bank House, 81 Judes Road, Egham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-02-21 ~ nowIIF 3 - Director → ME
35
Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-27 ~ nowIIF 38 - Director → ME