1
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
GUESTBOURNE LIMITED - 2005-07-12
Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
5,037,109 GBP2024-03-31
Officer
~ nowIIF 49 - Director → ME
6
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Equity (Company account)
893,884 GBP2023-10-31
Officer
2005-07-12 ~ dissolvedIIF 53 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
SONASHAW SECURITIES LIMITED - 2005-07-12
Limesquare House Downside, Guildford Street, Chertsey, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
37,183,464 GBP2024-03-31
Officer
~ nowIIF 50 - Director → ME
13
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
16
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
18
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 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
19
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
20
Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,285,000 GBP2024-03-31
Officer
2024-02-17 ~ nowIIF 51 - Director → ME
21
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Po Box 208 Old Avenue, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
38,953,000 GBP2024-03-31
Officer
2024-02-18 ~ nowIIF 52 - Director → ME
25
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE