1
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2007-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
111 High Street, Cranleigh, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2023-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-17 ~ 2023-11-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents)
Officer
2022-06-07 ~ now
IIF 17 - Director → ME
4
ELMBRIDGE PROPERTY INVESTMENTS LIMITED
11565506 The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
G.G.A.P. INVESTMENT PROPERTIES LIMITED
04924938 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2003-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2020-01-02 ~ now
IIF 12 - Director → ME
7
OLD RECTORY SECRETARIAL SERVICES LIMITED
03978355 The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents, 60 offsprings)
Officer
2017-10-31 ~ now
IIF 18 - Director → ME
8
THE GENTECH PARTNERSHIP 1 LLP
- now OC304060THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP
- 2003-04-07
OC304060 62 Wilson Street, London
Dissolved Corporate (111 parents)
Officer
2003-04-04 ~ dissolved
IIF 22 - LLP Member → ME
9
THE OLD RECTORY (WEYBRIDGE) LIMITED
13290004 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2021-03-24 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
111 High Street, Cranleigh, England
Active Corporate (4 parents)
Officer
2020-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-30 ~ 2020-12-05
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
11
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (6 parents)
Officer
2022-12-16 ~ now
IIF 15 - Director → ME
13
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-05-13 ~ dissolved
IIF 21 - Director → ME
14
WILLOW CLOSE MANAGEMENT LIMITED
07709488 1 Willow Close, Horsham Road, Cranleigh
Active Corporate (5 parents)
Officer
2011-07-19 ~ 2022-04-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE