1
119 Highdown, Worcester Park, England
Active Corporate (4 parents)
Officer
2014-11-19 ~ 2020-04-09
IIF 17 - Secretary → ME
2
119 Highdown, Worcester Park, England
Dissolved Corporate (3 parents)
Officer
2018-06-11 ~ 2020-04-09
IIF 8 - Secretary → ME
3
1 The Paddock, Merrow, Guildford
Active Corporate (5 parents)
Officer
2003-08-19 ~ 2005-08-30
IIF 10 - Secretary → ME
4
ANGLO-EUROPEAN CONCESSIONS LIMITED
00354111 1 The Paddock, Merrow, Guildford, Surrey
Active Corporate (2 parents)
Officer
(before 1991-05-24) ~ now
IIF 22 - Director → ME
(before 1991-05-24) ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
1 The Paddock, Guildford, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-01 ~ now
IIF 15 - Secretary → ME
6
1 The Paddock, Merrow, Guildford, Surrey
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 23 - Director → ME
2015-03-12 ~ now
IIF 7 - Secretary → ME
Person with significant control
2023-07-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
DOUBLE H DESIGN & BUILD LIMITED
10473329 1 The Paddock, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-10 ~ 2022-04-22
IIF 6 - Secretary → ME
8
1 The Paddock, Guildford
Dissolved Corporate (3 parents)
Officer
2017-08-14 ~ dissolved
IIF 13 - Secretary → ME
9
ETERNAL MARKETING LTD - now
MINX MARKETING UK LTD
- 2023-07-14
09157785 Unit 13, Avro Business Park, Mosquito Way, Christchurch, Dorset Bh234fn, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2016-12-08
IIF 5 - Secretary → ME
10
GENIE TOYS LIMITED - now
Genie House, St. James Square, Cheltenham, Gloucestershire
Active Corporate (10 parents, 1 offspring)
Officer
1996-09-19 ~ 1997-12-16
IIF 11 - Secretary → ME
11
1 The Paddock, Guildford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2017-03-24
IIF 14 - Secretary → ME
12
Azets, Secure House Lulworth Close Chandler's Ford, Southampton
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-10-19) ~ dissolved
IIF 25 - Director → ME
2016-11-11 ~ dissolved
IIF 9 - Secretary → ME
13
INVESTMENT TRUSTEES PROPERTIES LIMITED
00679529 1 The Paddock, Guildford, England
Dissolved Corporate (7 parents)
Officer
1998-11-10 ~ dissolved
IIF 24 - Director → ME
2016-11-26 ~ dissolved
IIF 3 - Secretary → ME
14
1 The Paddock, Guildford
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 1 - Secretary → ME
15
1 The Paddock, Guildford, England
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 4 - Secretary → ME
16
C/o Wilshers, 900 Cornwallis House, Howard Chase, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2016-09-18 ~ 2024-10-31
IIF 2 - Secretary → ME
17
1 The Paddock, Merrow, Guildford, Surrey
Active Corporate (2 parents)
Officer
2009-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-20 ~ 2018-06-27
IIF 16 - Secretary → ME
19
26 Bolton Road, London
Active Corporate (3 parents)
Officer
2017-09-10 ~ now
IIF 18 - LLP Designated Member → ME
20
26 Bolton Road, London
Dissolved Corporate (3 parents)
Officer
2017-09-10 ~ dissolved
IIF 20 - LLP Member → ME
21
26 Bolton Road, London
Dissolved Corporate (3 parents)
Officer
2017-09-10 ~ dissolved
IIF 19 - LLP Member → ME