1
Suite 7 Innovation House, Molly Millars Close, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 10 - Director → ME
2
Suite 7 Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
3
Suite 7 Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Suite 7 Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
5
York House, 18 York Road, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-23 ~ now
IIF 1 - Director → ME
6
Suite 7 Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
7
Suite 7 Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
8
Suite 7 Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
9
Suite 7 Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
10
THREE GUYS PROPERTY LIMITED
- 2024-12-19
14086416 Suite 7 Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2022-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE