1
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2013-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Silver Birches, Highland Avenue, Wokingham, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
15,319,787 GBP2023-07-31
Officer
2006-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2004-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2015-05-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 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
6
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (3 parents)
Equity (Company account)
12,424,856 GBP2023-07-31
Officer
2003-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Silver Birches, Highland Avenue, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 21 - Director → ME
8
MICRO FUSION 2003-5 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-01-28 ~ now
IIF 24 - LLP Member → ME
9
STAYSURE HOLDINGS LIMITED - 2023-05-18
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102,618 GBP2024-01-31
Officer
2023-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-10 ~ now
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
10
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,219 GBP2024-03-31
Officer
2019-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-13 ~ now
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
11
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
833,515 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 15 - Director → ME
12
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-160 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 20 - Director → ME
13
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-1,722 GBP2024-07-31
Officer
2015-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 1 - Has significant influence or control → OE