1
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolvedIIF 63 - Director → ME
2007-05-14 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolvedIIF 62 - Director → ME
2007-05-14 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
3
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 64 - Director → ME
2005-07-12 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
4
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 59 - Director → ME
2005-07-12 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
5
GUESTBOURNE LIMITED - 2005-07-12
Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
5,037,109 GBP2024-03-31
Officer
~ nowIIF 34 - Director → ME
2004-02-18 ~ nowIIF 21 - Secretary → ME
6
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-13 ~ dissolvedIIF 60 - Director → ME
2005-07-13 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
7
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 49 - Director → ME
2005-07-12 ~ dissolvedIIF 4 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 53 - Director → ME
2005-07-12 ~ dissolvedIIF 7 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
9
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2005-07-12 ~ nowIIF 38 - Nominee Director → ME
2005-07-12 ~ nowIIF 10 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 48 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 15 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Equity (Company account)
893,884 GBP2023-10-31
Officer
2005-07-12 ~ dissolvedIIF 44 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 11 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HILLSON NUMBER 4 LIMITED - 2005-07-12
NATIONWIDE RENT A CAR LIMITED - 1995-09-04
Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2,543,744 GBP2024-03-31
Officer
~ nowIIF 32 - Director → ME
2005-05-31 ~ nowIIF 22 - Secretary → ME
13
SONASHAW SECURITIES LIMITED - 2005-07-12
Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
37,183,464 GBP2024-03-31
Officer
~ nowIIF 33 - Director → ME
~ nowIIF 1 - Secretary → ME
14
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-12 ~ dissolvedIIF 42 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 9 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
15
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-12 ~ dissolvedIIF 57 - Director → ME
2005-07-12 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
16
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-27 ~ dissolvedIIF 58 - Director → ME
2005-07-27 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
17
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2005-07-12 ~ nowIIF 35 - Nominee Director → ME
2005-07-12 ~ nowIIF 3 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
18
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 54 - Director → ME
2005-07-12 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
19
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2005-07-12 ~ nowIIF 37 - Director → ME
2005-07-12 ~ nowIIF 6 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
20
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 43 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 8 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HILLSON (PROPERTIES) LIMITED - 2005-07-12
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
480 GBP2020-03-31
Officer
~ dissolvedIIF 52 - Director → ME
~ dissolvedIIF 13 - Secretary → ME
22
Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,285,000 GBP2024-03-31
Officer
2024-02-17 ~ nowIIF 40 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
23
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2007-05-15 ~ dissolvedIIF 56 - Director → ME
2007-05-15 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
24
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 46 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 16 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
25
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 47 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 14 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
26
Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
38,953,000 GBP2024-03-31
Officer
2024-02-18 ~ nowIIF 39 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
27
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2005-07-12 ~ dissolvedIIF 55 - Director → ME
2005-07-12 ~ dissolvedIIF 5 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
28
LAKENHEATH HALL LIMITED - 2005-07-12
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
365,812 GBP2024-03-31
Officer
2003-09-12 ~ nowIIF 36 - Director → ME
2007-03-27 ~ nowIIF 2 - Secretary → ME