1
77-79 Gladstone House High Street, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-19 ~ now
IIF 9 - Director → ME
2
Gladstone House, 77-79 High Street, Egham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ 2021-01-25
IIF 12 - Director → ME
3
Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ dissolved
IIF 2 - Director → ME
4
Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-01-14 ~ 2022-06-24
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SEARCHFIELD (OATLANDS COURT) LIMITED
10307321 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,074 GBP2020-12-31
Officer
2016-08-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-02 ~ 2017-11-08
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
326,553 GBP2020-12-31
Officer
2017-08-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-30 ~ 2018-08-14
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (3 parents)
Officer
2021-08-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
SEARCHFIELD AUSTEN ROAD LIMITED
15828812 77-79 Gladstone House High Street, Egham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
77-79 Gladstone House High Street, Egham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SEARCHFIELD DEVELOPMENTS LIMITED
- now 08307936 Gladstone House, 77 - 79 High Street, Egham, Surrey
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
-116,422 GBP2024-12-31
Officer
2012-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
77-79 Gladstone House High Street, Egham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-17 ~ now
IIF 10 - Director → ME
2024-09-25 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-07-17 ~ 2024-09-25
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
SEARCHFIELD CONSTRUCTION LIMITED
- 2015-06-05
08307906SEARCHFIELD CONSTRUCTIONS LIMITED
- 2013-01-07
08307906 Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
108,104 GBP2017-12-31
Officer
2012-11-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
SEARCHFIELD (MAORI RD) LIMITED
- 2016-08-31
10347395 Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
219,718 GBP2020-12-31
Officer
2016-08-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-26 ~ 2017-12-13
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
14
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-01-30 ~ 2021-01-25
IIF 13 - Director → ME
15
Greyfriars Court, Paradise Square, Oxford, England
Dissolved Corporate (7 parents)
Officer
2012-07-01 ~ dissolved
IIF 5 - Director → ME