1
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2007-05-14 ~ dissolvedIIF 56 - Director → ME
2007-05-14 ~ dissolvedIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 55 - Director → ME
2007-05-14 ~ dissolvedIIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 57 - Director → ME
2005-07-12 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 14 - 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 52 - Director → ME
2005-07-12 ~ dissolvedIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
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
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 27 - Director → ME
2004-02-18 ~ nowIIF 78 - Secretary → ME
6
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2005-07-13 ~ dissolvedIIF 53 - Director → ME
2005-07-13 ~ dissolvedIIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 42 - Director → ME
2005-07-12 ~ dissolvedIIF 61 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - 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 46 - Director → ME
2005-07-12 ~ dissolvedIIF 64 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 31 - Nominee Director → ME
2005-07-12 ~ nowIIF 67 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 41 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 72 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 37 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 68 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 25 - Director → ME
2005-05-31 ~ nowIIF 79 - 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 26 - Director → ME
~ nowIIF 58 - 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 35 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 66 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 50 - Director → ME
2005-07-12 ~ dissolvedIIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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 51 - Director → ME
2005-07-27 ~ dissolvedIIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 28 - Nominee Director → ME
2005-07-12 ~ nowIIF 60 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 4 - 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 47 - Director → ME
2005-07-12 ~ dissolvedIIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 7 - 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 30 - Director → ME
2005-07-12 ~ nowIIF 63 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 36 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 65 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 45 - Director → ME
~ dissolvedIIF 70 - 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 33 - Director → ME
Person with significant control
2024-02-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 49 - Director → ME
2007-05-15 ~ dissolvedIIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - 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 39 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 73 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 40 - Nominee Director → ME
2005-07-12 ~ dissolvedIIF 71 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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 32 - Director → ME
Person with significant control
2024-02-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 48 - Director → ME
2005-07-12 ~ dissolvedIIF 62 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 29 - Director → ME
2007-03-27 ~ nowIIF 59 - Secretary → ME