1
14 Bourneside Road, Addlestone, EnglandCorporate (3 parents)
Equity (Company account)
300 GBP2023-05-31
Officer
2022-07-12 ~ nowIIF 27 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
19 Sandycombe Road, Richmond, United KingdomDissolved corporate (2 parents)
Officer
2016-08-27 ~ dissolvedIIF 28 - director → ME
3
24 Hoppett Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2017-05-20 ~ dissolvedIIF 18 - director → ME
4
14 Bourneside Road, Addlestone, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2022-02-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
14 Bourneside Road, Addlestone, EnglandCorporate (1 parent)
Officer
2024-01-08 ~ nowIIF 21 - director → ME
Person with significant control
2024-01-08 ~ nowIIF 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
20 Switch House 20 Switch House, East Battersea Power Station, Circle Road East, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2021-11-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
63-66 Hatton Garden, London, EnglandDissolved corporate (3 parents)
Officer
2022-02-17 ~ dissolvedIIF 13 - director → ME
8
14 Bourneside Road, Addlestone, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2019-09-30 ~ dissolvedIIF 14 - director → ME
9
14 Bourneside Road, Addlestone, EnglandCorporate (1 parent)
Equity (Company account)
500 GBP2023-11-30
Officer
2022-07-01 ~ nowIIF 26 - director → ME
Person with significant control
2019-12-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
14 Bourneside Road, Addlestone, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10 GBP2017-06-30
Officer
2015-10-20 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-14 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
14 Bourneside Road, Addlestone, EnglandCorporate (1 parent)
Equity (Company account)
300 GBP2023-11-30
Officer
2022-11-15 ~ nowIIF 20 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
12
3a Montagu Row, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-09-01 ~ dissolvedIIF 17 - director → ME
13
14 Bourneside Road, Addlestone, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2022-01-18 ~ nowIIF 23 - director → ME
Person with significant control
2022-01-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
14 Bourneside Road, Addlestone, EnglandCorporate (1 parent)
Equity (Company account)
105,671 GBP2024-01-31
Officer
2022-01-05 ~ nowIIF 24 - director → ME
Person with significant control
2022-01-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
3a Montagu Row, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-37,253 GBP2020-08-31
Person with significant control
2016-08-08 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
16
14 Bourneside Road, Addlestone, EnglandCorporate (1 parent)
Officer
2024-11-05 ~ nowIIF 19 - director → ME
Person with significant control
2024-11-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
2804 1 Casson Square, London, EnglandCorporate (2 parents)
Officer
2024-11-07 ~ nowIIF 22 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE