1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2021-12-23
IIF 20 - Has significant influence or control → OE
2
Unit #5 Long Stone House, Main Street, Charlestown, Saint Kitts And Nevis
Registered Corporate (2 parents, 2 offsprings)
Beneficial owner
2018-10-01 ~ now
IIF 16 - Has significant influence or control → OE
3
DITCO BUSINESS SERVICES LIMITED
- now 02294057DITCO ACCOUNTING SERVICES LIMITED
- 1996-05-20
02294057DITCO (U.K.) LIMITED
- 1991-08-02
02294057 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (7 parents)
Officer
~ 2006-03-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
WOOLFORD & CO. LLP
- 2017-01-19
OC304784 Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (9 parents)
Officer
2003-06-04 ~ 2006-03-31
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
5
DIXCART INTERNATIONAL LIMITED
- now 06227355DIXCART PROFESSIONAL SERVICES LIMITED - 2007-07-12
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-01-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
6
DIXCART TECHNICAL SOLUTIONS LIMITED
- now 02836799ADDER SOLUTION LIMITED
- 2007-07-09
02836799ADDER GRAPHICS LIMITED - 1996-03-06
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (9 parents)
Officer
2004-02-26 ~ 2006-03-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
DIXCART TRUSTEE & EXECUTOR SERVICES LIMITED
03782625 Hillbrow House, Hillbrow Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
1999-06-04 ~ 2006-03-31
IIF 5 - Director → ME
8
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-06-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
LANDMARK LONDON PROPERTIES LIMITED
08853549 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Person with significant control
2019-09-10 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
10
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (36 parents)
Officer
1994-04-11 ~ 1997-09-01
IIF 6 - Director → ME
11
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
PRIMEGLOBAL EMEA LIMITED - now
IGAF WORLDWIDE EUROPE LIMITED - 2012-11-06
IGAF WORDWIDE LIMITED - 2007-10-17
THE INTERNATIONAL GROUP OF ACCOUNTING FIRMS EUROPE LIMITED
- 2007-10-11
01551690INTERNATIONAL GROUP OF ACCOUNTING FIRMS LIMITED(THE) - 1993-10-12
Suite 21, Hilton Hall Hilton Lane, Essington, Wolverhampton, England
Active Corporate (79 parents, 1 offspring)
Officer
1997-09-22 ~ 1999-09-26
IIF 8 - Director → ME
13
4th Floor 64 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2008-04-25 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
14
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (26 parents)
Officer
2006-02-02 ~ now
IIF 7 - Director → ME
15
4th Floor 64 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2016-04-27 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
16
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-07-06) ~ 2008-08-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE