1
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
109 GBP2022-08-31
Officer
2021-08-10 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-08-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
11 St Andrews Gate, St. Andrews Gate, Heathside Road, Woking, United KingdomDissolved corporate (1 parent)
Officer
2016-12-28 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-12-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
3
Knyvett House Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Officer
2017-02-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-02-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
4
25 Upton, Woking, EnglandCorporate (1 parent)
Officer
2024-12-13 ~ nowIIF 3 - director → ME
Person with significant control
2024-12-13 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Arena Business Centre Building B, Watchmoor Park, Riverside Way, Camberley, Surrey, EnglandDissolved corporate (1 parent)
Officer
2022-08-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-08-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Lutidine House, Newark Lane, Ripley, Surrey, EnglandDissolved corporate (1 parent)
Officer
2009-02-23 ~ dissolvedIIF 1 - director → ME
7
5 Tenbys Salisbury Road, Woking, United KingdomDissolved corporate (1 parent)
Officer
2018-08-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE