1
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (2 parents)
Officer
2014-10-31 ~ now
IIF 19 - Director → ME
2
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (4 parents)
Officer
2002-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
DAWNAY TRADING LIMITED - 2012-11-30
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-28 ~ now
IIF 24 - Director → ME
4
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (3 parents)
Officer
2014-08-22 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-08-29 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
5
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (6 parents)
Officer
2014-08-01 ~ now
IIF 16 - Director → ME
6
3rd Floor 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-11 ~ now
IIF 13 - Director → ME
7
Unit 4 Thorpe Court, Delta Way, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65,912 GBP2021-02-28
Officer
2018-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LITTLE AMAZON LIMITED - 2012-11-30
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (1 parent, 8 offsprings)
Officer
2012-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
MAIDENHEAD AQUATICS 1 LLP - 2012-04-04
The Clock House, 140 London Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-03-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
10
MAIDENHEAD AQUATICS 9 LLP - 2022-05-26
Unit 4 Thorpe Court, Delta Way, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-11 ~ now
IIF 28 - LLP Designated Member → ME
11
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (10 parents)
Officer
2010-03-23 ~ now
IIF 33 - LLP Designated Member → ME
12
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (11 parents)
Officer
2010-03-23 ~ now
IIF 35 - LLP Designated Member → ME
13
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (7 parents)
Officer
2010-03-24 ~ now
IIF 31 - LLP Designated Member → ME
14
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2010-03-29 ~ now
IIF 30 - LLP Designated Member → ME
15
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (13 parents)
Officer
2010-03-23 ~ now
IIF 34 - LLP Designated Member → ME
16
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 32 - LLP Designated Member → ME
17
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (6 parents)
Officer
2010-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 4 Thorpe Court, Delta Way, Egham, Surrey
Active Corporate (6 parents, 2 offsprings)
Officer
1995-10-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
PLJW TRADING LIMITED - 2012-11-30
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (2 parents, 3 offsprings)
Officer
2012-09-28 ~ now
IIF 21 - Director → ME
20
POND TRADING LIMITED - 2012-11-30
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2012-09-28 ~ now
IIF 20 - Director → ME
21
Unit 4 Thorpe Court, Delta Way, Egham, Surrey, England
Active Corporate (6 parents)
Officer
2017-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 3a Clarence Gate, High Street, Bognor Regis, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 9 - Director → ME
23
SALMON TRADING LIMITED - 2012-11-30
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2012-09-28 ~ now
IIF 23 - Director → ME
24
Unit 4 Thorpe Court, Delta Way, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-04 ~ now
IIF 18 - Director → ME
25
Unit 4 Unit 4 Thorpe Court, Delta Way, Egham, Surrey, England
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-21 ~ now
IIF 25 - Director → ME