1
111 The Street, Charlwood, Horley, Surrey, England
Active Corporate (2 parents)
Person with significant control
2019-03-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
111 The Street, Charlwood, Horley, England
Active Corporate (2 parents)
Officer
2026-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 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
3
57 The Street, Charlwood, Horley, Surrey, England
Dissolved Corporate (6 parents)
Officer
2007-12-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
111 The Street, Charlwood, Horley, England
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
111 The Street, Charlwood, Horley, Surrey, England
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
111 The Street, Charlwood, Horley, England
Active Corporate (5 parents)
Person with significant control
2025-12-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
57 The Street, Charlwood, Horley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
111 The Street, Charlwood, Horley, Surrey, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE