1
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-06 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
2
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
3
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
4
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
5
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
6
210 Albert Drive, Woking, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-02 ~ nowIIF 4 - Director → ME
2017-10-02 ~ nowIIF 43 - Secretary → ME
Person with significant control
2017-10-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
8
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
9
210 Albert Drive, Woking, SurreyActive Corporate (3 parents)
Equity (Company account)
13,687 GBP2025-03-31
Officer
2012-11-05 ~ nowIIF 5 - Director → ME
2013-03-18 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
121,007 GBP2024-09-30
Officer
2011-09-08 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
210 Albert Drive, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2015-03-10 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
13
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
14
210 Albert Drive, Woking, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-02 ~ nowIIF 3 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
15
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
16
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
17
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
18
210 Albert Drive, Woking, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-02 ~ nowIIF 2 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
19
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
20
210 Albert Drive, Woking, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2024-05-31
Officer
2016-05-05 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE