1
373 Park Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2015-11-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
2
373 Park Road, Kingston Upon Thames, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 10 - director → ME
Person with significant control
2020-09-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
373 Park Road, Kingston Upon Thames, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-24 ~ dissolvedIIF 5 - director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
373 Park Road, Kingston Upon Thames, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-11-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
PRICE PER SQUARE LIMITED - 2024-06-11
373 Park Road, Kingston Upon Thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
373 Park Road, Kingston Upon Thames, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
7
373 Park Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-03-11 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
CODESTAR SOFTWARE LIMITED - 2018-07-23
RED RAT SOFTWARE LIMITED - 2012-06-12
373 Park Road, Kingston Upon Thames, SurreyCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2009-05-29 ~ nowIIF 11 - director → ME
Person with significant control
2016-08-26 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
9
4 Meadow Approach, Copthorne, Crawley, West SussexDissolved corporate (3 parents)
Officer
2009-01-08 ~ dissolvedIIF 13 - director → ME
10
373 Park Road, Kingston Upon Thames, EnglandCorporate (1 parent)
Officer
2024-06-11 ~ nowIIF 2 - director → ME
Person with significant control
2024-06-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
373 Park Road, Kingston Upon Thames, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-20 ~ nowIIF 6 - director → ME
Person with significant control
2020-06-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
373 Park Road, Kingston Upon ThamesDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE