1
Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-09-30 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
68 Lower Road, Denham, Uxbridge, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-10-17 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
68 Lower Road, Denham, Uxbridge, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
68 Lower Road, Denham, Uxbridge, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-06-22 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
68 Lower Road, Denham, Uxbridge, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolvedIIF 12 - Director → ME
7
Aizlewoods Mill, Nursery Street, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-11-28 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (2 parents)
Officer
2021-06-27 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-06-27 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (2 parents)
Officer
2021-06-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 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