1
Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 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 → OE
2
Bridge House, 11 Creek Road, East Molesey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
48,056 GBP2024-03-31
Officer
2018-09-12 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
317 Green Lane, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 16 - Director → ME
2010-05-11 ~ dissolved
IIF 26 - Secretary → ME
5
Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-05
Officer
2025-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,868 GBP2024-03-31
Officer
2020-01-02 ~ now
IIF 3 - Director → ME
7
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (3 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-10-31 ~ now
IIF 4 - Director → ME
8
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
720,485 GBP2024-03-31
Officer
2014-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
105,246 GBP2024-03-31
Officer
2020-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
13,483 GBP2024-03-31
Officer
2021-03-24 ~ now
IIF 9 - Director → ME
11
111 High Street, Cranleigh, England
Active Corporate (4 parents)
Equity (Company account)
23,208 GBP2024-03-31
Officer
2020-10-30 ~ now
IIF 7 - Director → ME
12
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 10 - Director → ME
13
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-02-04 ~ now
IIF 12 - Director → ME
14
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-25 ~ now
IIF 15 - Director → ME
15
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2020-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (5 parents)
Equity (Company account)
2,657 GBP2024-03-31
Officer
2022-12-16 ~ now
IIF 8 - Director → ME
17
The Old Rectory, Church Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 18 - Director → ME
18
317 Green Lane, Chertsey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 17 - Director → ME