1
Vitality Stadium Dean Court, Kings Park, Bournemouth, Dorset, United Kingdom
Active Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2022-12-12
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Person with significant control
2018-09-14 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
Dissolved Corporate (3 parents)
Person with significant control
2023-01-31 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Ccs Trustees Limited Mandar House, 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-06-13 ~ now
IIF 22 - Has significant influence or control → OE
5
CI-POD LTD - 2018-02-14
2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Active Corporate (7 parents)
Person with significant control
2019-03-29 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-10-10 ~ now
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
IIF 15 - Right to appoint or remove directors → OE
7
2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-02-14 ~ now
IIF 23 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 23 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 23 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
10
Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2013-02-14 ~ now
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
11
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-03-02 ~ 2018-10-01
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
12
Munro House, Portsmouth Road, Cobham, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-03-02 ~ 2018-10-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
EDELWEISS HOLDING LIMITED
- 2022-08-24
11812449 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-02-07 ~ 2023-01-01
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
TUNDRA INTERNATIONAL LIMITED
- now 11819814EDELWEISS DEVELOPMENTS LIMITED
- 2022-01-31
11819814 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
Active Corporate (4 parents)
Person with significant control
2019-02-11 ~ 2022-03-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Ccs Trustees Limited Mandar House, 3rd Floor, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-02-18 ~ now
IIF 21 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
16
Unit 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
9C CONSTRUCTION LIMITED - 2011-06-13
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Person with significant control
2016-07-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
VEYRON DEVELOPMENTS LIMITED
- now 04965279CADENCE PROPERTY LIMITED - 2012-07-12
EXCLUSIVELY GROUP FRANCHISING LIMITED - 2009-07-31
EXCLUSIVELY HAMPSHIRE (ESTATE AGENTS) LIMITED - 2007-03-20
2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
Dissolved Corporate (3 parents)
Person with significant control
2019-02-11 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
21
Unit 2 Horizon Business Village, 1 Brooklands Road, Wyebridge, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2005-05-26 ~ 2018-03-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
22
Unit 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
Active Corporate (8 parents)
Officer
2005-05-26 ~ 2018-03-30
IIF 25 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
2016-04-06 ~ 2023-09-15
IIF 17 - Right to appoint or remove directors → OE