1
Inwood, Munstead Heath Road, Godalming, United KingdomDissolved corporate (1 parent)
Officer
2017-08-29 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-08-29 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
Inwood, Munstead Heath Road, Godalming, SurreyDissolved corporate (2 parents)
Officer
2007-09-18 ~ dissolvedIIF 32 - llp-designated-member → ME
Person with significant control
2016-09-14 ~ dissolvedIIF 44 - Has significant influence or control → OE
3
Crossford Court, Dane Road, Sale, EnglandDissolved corporate (2 parents)
Officer
2010-03-17 ~ dissolvedIIF 29 - director → ME
4
Enton Wood Water Lane, Enton, Godalming, EnglandDissolved corporate (2 parents)
Officer
2021-03-28 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
90 Lillie Road, London, United KingdomDissolved corporate (6 parents)
Officer
2016-09-12 ~ dissolvedIIF 16 - director → ME
6
Traderisks, 21 Great Winchester Street, Great Winchester Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-04-14 ~ dissolvedIIF 8 - director → ME
7
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Officer
2014-02-14 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
Inwood, Munstead Heath Road, Godalming, EnglandDissolved corporate (1 parent)
Officer
2015-03-12 ~ dissolvedIIF 6 - director → ME
9
FID A LIMITED - 2016-07-22
90 Lillie Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-03-31 ~ dissolvedIIF 11 - director → ME
10
FID B LIMITED - 2016-08-24
90 Lillie Road, London, EnglandDissolved corporate (4 parents)
Officer
2015-03-31 ~ dissolvedIIF 12 - director → ME
11
FID C LIMITED - 2016-07-22
90 Lillie Road, London, EnglandDissolved corporate (4 parents)
Officer
2015-03-31 ~ dissolvedIIF 13 - director → ME
12
FID D LIMITED - 2016-07-22
90 Lillie Road, London, EnglandDissolved corporate (4 parents)
Officer
2015-03-31 ~ dissolvedIIF 15 - director → ME
13
Inwood, Munstead Heath Road, Godalming, EnglandDissolved corporate (2 parents, 5 offsprings)
Officer
2017-02-09 ~ dissolvedIIF 38 - director → ME
14
90 Lillie Road, London, EnglandDissolved corporate (4 parents)
Officer
2017-02-09 ~ dissolvedIIF 40 - director → ME
15
Enton Wood Water Lane, Enton, Godalming, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2019-07-27 ~ nowIIF 5 - director → ME
Person with significant control
2019-07-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
Inwood, Munstead Heath Road, Godalming, United KingdomDissolved corporate (2 parents)
Officer
2018-04-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Radian Court, Knowlhill, Milton KeynesDissolved corporate (2 parents)
Officer
2014-05-16 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
Building 1 Crossford Court, Dane Road, Sale, CheshireDissolved corporate (2 parents)
Officer
2009-05-18 ~ dissolvedIIF 30 - director → ME
19
Crossford Court, Dane Road, Sale, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2011-06-20 ~ dissolvedIIF 19 - director → ME
20
Enton Wood, Water Lane, Godalming, United KingdomCorporate (3 parents)
Officer
2024-08-15 ~ nowIIF 35 - director → ME
Person with significant control
2024-08-15 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
5 Gold Tops, Newport, WalesCorporate (2 parents)
Equity (Company account)
51,129 GBP2024-03-30
Officer
2022-11-08 ~ nowIIF 37 - director → ME
22
Enton Wood, Water Lane, Godalming, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-08-14 ~ nowIIF 36 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
Enton Wood Water Lane, Enton, Godalming, EnglandCorporate (3 parents)
Officer
2025-02-07 ~ nowIIF 34 - director → ME
Person with significant control
2025-02-07 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
24
11th Floor 66 Chiltern Street, LondonDissolved corporate (2 parents)
Officer
2004-06-18 ~ dissolvedIIF 3 - director → ME
2007-04-15 ~ dissolvedIIF 47 - secretary → ME
25
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved corporate (2 parents)
Officer
2011-03-09 ~ dissolvedIIF 18 - director → ME
26
Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved corporate (3 parents)
Officer
2011-03-10 ~ dissolvedIIF 17 - director → ME
27
Peyton Tyler Mears 16, Middleborough, Colchester, EssexDissolved corporate (2 parents)
Person with significant control
2019-02-04 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE