1
25 Chertsey Road, Chobham, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-27 ~ 2025-11-24
IIF 18 - Director → ME
Person with significant control
2024-03-27 ~ 2025-10-08
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
25 Chertsey Road, Chobham, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-15 ~ now
IIF 19 - Director → ME
3
25 Chertsey Road, Chobham, Woking, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-10 ~ 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
4
25 Chertsey Road, Chobham, Woking, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
25 Chertsey Road, Chobham, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-15 ~ now
IIF 17 - Director → ME
6
52 Great Eastern Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 22 - Director → ME
7
52 Great Eastern Street, London
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 23 - Director → ME
8
Sir Robert Peel House, 178 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 20 - Director → ME
9
25 Chertsey Road, Chobham, Woking, England
Active Corporate (2 parents)
Officer
2010-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
52 Great Eastern Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-12 ~ dissolved
IIF 24 - Director → ME
2009-03-12 ~ dissolved
IIF 25 - Secretary → ME
11
25 Chertsey Road, Chobham, Woking, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-03-20 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-20 ~ now
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
12
Sir Robert Peel House, 178 Bishopsgate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
13
25 Chertsey Road, Chobham, Woking, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-29 ~ now
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
14
25 Chertsey Road, Chobham, Woking, England
Active Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
25 Chertsey Road, Chobham, Woking, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE