1
 14 Bourneside Road, Addlestone, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2023-05-31
Officer
 2022-07-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2022-05-10 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → 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 5 - Director → ME
4
 14 Bourneside Road, Addlestone, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
 2022-02-04 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 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
5
 14 Bourneside Road, Addlestone, EnglandActive Corporate (1 parent)
Officer
 2024-01-08 ~ nowIIF 8 - Director → ME
Person with significant control
 2024-01-08 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → 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 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
7
 63-66 Hatton Garden, London, EnglandDissolved Corporate (3 parents)
Officer
 2022-02-17 ~ dissolvedIIF 15 - Director → ME
8
 14 Bourneside Road, Addlestone, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
 2019-09-30 ~ dissolvedIIF 1 - Director → ME
9
 14 Bourneside Road, Addlestone, EnglandActive Corporate (1 parent)
Equity (Company account)
500 GBP2024-11-30
Officer
 2022-07-01 ~ nowIIF 13 - Director → ME
Person with significant control
 2019-12-09 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → 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 3 - Director → ME
Person with significant control
 2016-04-14 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
11
 14 Bourneside Road, Addlestone, EnglandActive Corporate (1 parent)
Equity (Company account)
300 GBP2024-11-30
Officer
 2022-11-15 ~ nowIIF 7 - Director → ME
Person with significant control
 2022-11-15 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
 3a Montagu Row, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
 2018-09-01 ~ dissolvedIIF 4 - Director → ME
13
 14 Bourneside Road, Addlestone, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
 2022-01-18 ~ nowIIF 10 - Director → ME
Person with significant control
 2022-01-18 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
 14 Bourneside Road, Addlestone, EnglandActive Corporate (1 parent)
Equity (Company account)
145,447 GBP2025-01-31
Officer
 2022-01-05 ~ nowIIF 11 - Director → ME
Person with significant control
 2022-01-05 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → 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 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → 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% → OE
16
 14 Bourneside Road, Addlestone, EnglandActive Corporate (1 parent)
Officer
 2024-11-05 ~ nowIIF 6 - Director → ME
Person with significant control
 2024-11-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
 2804 1 Casson Square, London, EnglandActive Corporate (2 parents)
Officer
 2024-11-07 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-11-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE