1
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2011-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-02
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Third Floor, One London Square, Cross Lanes, Guildford, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-02
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
32 Anyards Road, Cobham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
32 Anyards Road, Cobham, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
ENERGY INDUSTRIES COUNCIL
- now 00493459C B M P E - 1981-12-31
89 Albert Embankment, London
Active Corporate (153 parents)
Officer
1999-01-13 ~ 2006-02-02
IIF 9 - Director → ME
6
GUILDFORD RD PROPERTIES LIMITED
- now 09350500GOSTREY HOUSE LIMITED
- 2023-09-05
09350500OCEAN HOUSE PROPERTIES LIMITED
- 2022-06-14
09350500 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-10-02
IIF 16 - Has significant influence or control → OE
7
KENT INTERNATIONAL SERVICES LIMITED - now
SNC-LAVALIN UK LIMITED - 2024-09-27
SNC LAVALIN EUROPE LIMITED - 2003-06-24
COPPEE LAVALIN LIMITED
- 1994-09-08
02046233 2nd Floor, Space 68 Chertsey Road, Woking, England, United Kingdom
Active Corporate (36 parents)
Officer
~ 1992-06-30
IIF 14 - Director → ME
8
LKH PROPERTIES (ARDENHAM COURT) LIMITED
- now 08225248BIRDS HILL OXSHOTT LIMITED
- 2016-10-24
08225248 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2012-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
9
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2006-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-02
IIF 23 - Has significant influence or control → OE
10
LKH PROPERTIES (OSBORNE’S WOOD) LTD
- 2023-10-23
07796940LKH PROPERTIES (KENNINGTON) LTD
- 2013-08-01
07796940 Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2011-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
LONGBRIDGE RECRUITMENT (LAW) LIMITED - now
ASA LAW LIMITED - 2012-11-21
AUDIO SECRETARIES AGENCY LIMITED
- 2009-09-09
01022604 3a London Wall Buildings, London Wall, London, England
Dissolved Corporate (19 parents)
Officer
1994-12-15 ~ 2004-05-10
IIF 12 - Director → ME
12
ROWAN PARK MANAGEMENT LTD
- now 02715256RUST SERVICES LIMITED
- 2014-08-08
02715256 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
1992-05-20 ~ dissolved
IIF 10 - Director → ME
13
6th Floor 25 Farringdon Street, London
Dissolved Corporate (1 parent)
Officer
2015-10-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
Egerton House, 68 Baker Street, Weybridge, England
Active Corporate (12 parents)
Officer
1992-05-20 ~ 2014-09-30
IIF 13 - Director → ME
15
Third Floor, One London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2010-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-02
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE