1
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
323,295 GBP2020-09-30
Officer
2021-08-31 ~ now
IIF 31 - Director → ME
2021-08-31 ~ now
IIF 50 - Secretary → ME
2
16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ dissolved
IIF 36 - Director → ME
3
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 32 - Director → ME
2016-04-06 ~ now
IIF 53 - Secretary → ME
4
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-06 ~ now
IIF 28 - Director → ME
2016-04-06 ~ now
IIF 52 - Secretary → ME
5
16 Eastman Road, Acton, London
Dissolved Corporate (3 parents)
Officer
1999-01-06 ~ dissolved
IIF 19 - Director → ME
2018-11-09 ~ dissolved
IIF 41 - Director → ME
6
133 Greenland Crescent, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
MICHCO 2101 LIMITED - 2021-07-21
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
16 Eastman Road, Acton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
15,618,556 GBP2024-12-28
Officer
2023-12-31 ~ now
IIF 27 - Director → ME
10
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,898,331 GBP2024-12-28
Officer
2023-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-13 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
11
Second Floor Park View, Riverside Way, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
8,681,488 GBP2024-12-28
Officer
2023-12-31 ~ now
IIF 20 - Director → ME
12
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-01-14 ~ now
IIF 24 - Director → ME
2002-09-06 ~ now
IIF 46 - Secretary → ME
13
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-04-06 ~ now
IIF 26 - Director → ME
2016-04-06 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-11-08 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-02 ~ now
IIF 23 - Director → ME
15
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-26 ~ now
IIF 51 - Secretary → ME
16
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
1995-12-01 ~ now
IIF 11 - Director → ME
2003-12-22 ~ now
IIF 47 - Secretary → ME
17
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-06 ~ now
IIF 12 - Director → ME
2002-09-06 ~ now
IIF 48 - Secretary → ME
18
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 42 - Director → ME
19
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-02 ~ now
IIF 25 - Director → ME
20
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (4 parents)
Officer
2001-05-14 ~ now
IIF 13 - Director → ME
2001-11-22 ~ now
IIF 29 - Director → ME
21
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
318,155 GBP2020-03-31
Officer
2020-03-30 ~ now
IIF 30 - Director → ME
22
Second Floor Park View, Riverside Way, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 45 - Director → ME
23
BILLMANOR LIMITED - 1992-11-24
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2010-11-30 ~ dissolved
IIF 49 - Secretary → ME