1
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
43,217 GBP2024-12-31
Officer
2006-03-24 ~ now
IIF 5 - Director → ME
2006-03-24 ~ now
IIF 34 - Secretary → ME
2
BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19
ASSETELITE LIMITED - 2002-04-16
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
7,666,722 GBP2024-03-31
Officer
2001-11-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ibex House, 61 Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,352 GBP2024-03-31
Officer
2018-06-01 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,242,650 GBP2024-03-31
Officer
1996-02-26 ~ now
IIF 4 - Director → ME
1996-02-06 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
263,940 GBP2024-03-31
Officer
2014-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
PEARLTRACK LIMITED - 2003-03-03
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
-58,322 GBP2024-03-31
Officer
2010-06-25 ~ now
IIF 2 - Director → ME
2014-04-10 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
-29,440 GBP2024-03-31
Officer
2011-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Ibex House, 61-65 Baker Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
801,017 GBP2024-03-31
Officer
2016-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2013-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
14
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2021-09-16 ~ now
IIF 10 - Director → ME
15
Mulberry House 53 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2003-10-07 ~ dissolved
IIF 16 - Director → ME
16
61 Baker Street, Weybridge, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-27 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-04-27 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
17
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2011-03-10 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2013-04-15 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2011-10-04 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
61 Baker Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 29 - Director → ME
22
The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, England
Active Corporate (7 parents)
Equity (Company account)
17,297 GBP2024-03-31
Officer
2006-03-08 ~ now
IIF 33 - Secretary → ME