1
M J Kerridge And Co/chater Financial, Meridian House, Ground Floor, 69-71 Clarendon Road, Watford
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2017-06-30
IIF 19 - LLP Designated Member → ME
2
The Willows Milton Park, Stroude Road, Egham, Surrey, England
Active Corporate (18 parents)
Officer
2020-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ 2011-01-01
IIF 38 - Director → ME
4
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Officer
2021-07-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey
Active Corporate (5 parents)
Officer
2025-05-07 ~ now
IIF 1 - Director → ME
2005-01-12 ~ 2011-03-31
IIF 26 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
The Willows, Stroude Road, Egham, Surrey, England
Active Corporate (20 parents)
Officer
2017-10-17 ~ now
IIF 24 - Director → ME
2017-10-17 ~ 2018-11-30
IIF 56 - Secretary → ME
Person with significant control
2017-10-17 ~ now
IIF 43 - Has significant influence or control → OE
7
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, England
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey
Active Corporate (3 parents)
Officer
2005-01-02 ~ 2011-03-31
IIF 22 - Director → ME
9
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (23 parents)
Officer
2003-10-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
The Willows, Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2015-03-20 ~ dissolved
IIF 25 - Director → ME
12
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Officer
2022-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
The Willows Milton Park, Stroude Road, Egham, Surrey, England
Active Corporate (15 parents)
Officer
2019-09-05 ~ now
IIF 2 - Director → ME
2019-09-05 ~ 2025-03-30
IIF 40 - Secretary → ME
Person with significant control
2019-09-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
The Willows, Stroude Road, Egham, England
Active Corporate (19 parents)
Officer
2003-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
15
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Officer
2022-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Officer
2015-06-30 ~ now
IIF 13 - Director → ME
2015-06-30 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
The Willows, Stroude Road, Egham, England
Active Corporate (22 parents)
Officer
2018-03-12 ~ now
IIF 21 - Director → ME
2018-03-12 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-03-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
18
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, England
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Willows Milton Park, Stroude Road, Egham, Surrey
Dissolved Corporate (76 parents)
Officer
2012-04-19 ~ 2014-09-01
IIF 18 - LLP Designated Member → ME
2014-09-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
20
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2009-11-11 ~ 2015-11-02
IIF 17 - LLP Designated Member → ME
21
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
The Willows, Stroude Road, Egham, England
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 15 - Director → ME
2015-12-04 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
24
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 39 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
The Willows, Stroude Road, Egham, England
Active Corporate (1 parent)
Officer
2016-11-14 ~ now
IIF 23 - Director → ME
2016-11-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-11-14 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
26
WINDLESHAM INVESTMENTS LTD
- 2022-10-20
11021292 The Willows, Stroude Road, Egham, Surrey, England
Active Corporate (17 parents)
Officer
2017-10-19 ~ now
IIF 5 - Director → ME
2017-10-19 ~ now
IIF 53 - Secretary → ME
Person with significant control
2017-10-19 ~ now
IIF 49 - Has significant influence or control → OE