1
ANGLO INSURANCE SERVICES (U.K.) LIMITED
03100390 6 Queen Street, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
1996-03-18 ~ 1997-03-31
IIF 13 - Director → ME
2
Whithorn Farm Combe Lane Wormley, Surrey, Godalming, England
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 1 - Director → ME
3
BRYANSTON PROPERTIES LIMITED
- now 09440725ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 9 - Director → ME
4
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2021-12-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GOLDEN FISHES INVESTMENTS LIMITED
05474583 The Studio, 2a Kempson Road, London, England
Active Corporate (11 parents)
Officer
2022-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-11-09 ~ dissolved
IIF 4 - Director → ME
7
21 Bryanston Street, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1998-11-11 ~ dissolved
IIF 2 - Director → ME
8
21 Bryanston Street, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1998-11-11 ~ dissolved
IIF 3 - Director → ME
9
COUNTRYWIDE PARKING SERVICES LIMITED
- 1994-09-16
02578640 Fairfield House, Kingston, Crescent, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1992-01-31) ~ dissolved
IIF 5 - Director → ME
10
The Studio, 2a Kempson Road, London, England
Active Corporate (3 parents)
Officer
2022-05-03 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PROPERTY INVESTMENTS (LONDON) LTD.
- now 02376511BROOKHEATH LIMITED
- 2000-03-08
02376511 The Studio, 2a Kempson Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
~ 2012-03-31
IIF 14 - Director → ME
12
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2010-08-13
IIF 12 - Director → ME
14
Gu85tq, Woodlands Cottage Westway Close, Wormley, Godalming, England
Active Corporate (9 parents)
Officer
1992-10-14 ~ 1997-03-17
IIF 11 - Director → ME
15
The Studio, 2a Kempson Road, London, England
Active Corporate (12 parents)
Officer
2021-03-31 ~ now
IIF 7 - Director → ME