1
1 Guildcroft, Guildford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-10-12 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
LANGMERE CONSTRUCTION LTD
- now 16882698LANGMERE KINGSWOOD LTD
- 2026-01-19
16882698 Link Spaces Botanica Ditton Park, Riding Court Road, Slough, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-01 ~ now
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
3
Link Spaces Botanica Ditton Park, Riding Court Road, Slough, England
Active Corporate (1 parent)
Officer
2025-11-29 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-29 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
SUPRA CONSULTING LIMITED
- 2026-04-17
06351875 2nd Floor, 39 Ludgate Hill, London
Active Corporate (5 parents)
Officer
2007-10-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Link Spaces Botanica Ditton Park, Riding Court Road, Slough, England
Active Corporate (1 parent)
Officer
2025-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
LOCAL PLANNING LTD
- 2026-04-21
16392752 1 Guildcroft, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
LD SOFTWARE CONSULTANTS LIMITED
06379332 2nd Floor, 39 Ludgate Hill, London
Active Corporate (4 parents)
Officer
2007-09-24 ~ 2008-10-08
IIF 12 - Secretary → ME
8
16 Egerton Drive, Isleworth, England
Active Corporate (3 parents)
Officer
2022-08-15 ~ now
IIF 1 - Director → ME
9
2nd Floor 39 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE