1
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,178,813 GBP2024-08-31
Officer
1992-03-23 ~ now
IIF 7 - Director → ME
1992-03-23 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-389,326 GBP2023-09-30
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,952,553 GBP2024-10-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 15 - Secretary → ME
4
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,186,805 GBP2024-05-31
Officer
1992-12-30 ~ now
IIF 5 - Director → ME
1992-12-30 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,501,269 GBP2023-09-30
Officer
1993-11-10 ~ now
IIF 11 - Director → ME
1993-11-10 ~ now
IIF 19 - Secretary → ME
6
Harwood House, Harwood Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
698,559 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 14 - Director → ME
7
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,070,179 GBP2023-09-30
Officer
~ now
IIF 1 - Director → ME
8
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
112,670 GBP2023-06-30
Officer
~ now
IIF 2 - Director → ME
1994-01-18 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,036,467 GBP2023-09-30
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED
06588343 Haleworth House, Tite Hill, Egham, Surrey
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-05-31
Officer
2008-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
11
BALANCE ENERGY 7 LTD - 2023-04-06
14370607, 14370637, 14370647, 14370664, 14371193, 11894406, 12266348, 12341398, 10564560, 12835562, 12840894, 12842983, 12851344, 12851361, 13086707, 13086777, 13086841, 13086842, 13086901, 13087033Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harwood House, 43 Harwood Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,700 GBP2023-10-31
Officer
2023-05-08 ~ now
IIF 13 - Director → ME
12
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,239,126 GBP2024-03-31
Officer
2017-05-09 ~ now
IIF 12 - Director → ME