1
The Old Rectory, Church Street, Weybridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-09-26 ~ 2016-11-27
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2
BRULEA LIMITED - 2012-03-26
Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2016-11-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
The Old Rectory, Church Street, Weybridge, England
Active Corporate (3 parents)
Equity (Company account)
401,683 GBP2023-12-31
Officer
2006-10-31 ~ 2022-12-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
129,681 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-11-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (3 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-27
IIF 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
6
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
201,196 GBP2019-05-26
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor 110 Cannon Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-965,653 GBP2023-05-28
Person with significant control
2016-04-06 ~ 2016-11-27
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE