1
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-401,112 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 9 - Director → ME
Person with significant control
2020-12-10 ~ nowIIF 29 - Has significant influence or control → OE
2
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,212 GBP2023-04-30
Officer
2023-12-06 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
3
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 19 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
4
500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, Surrey, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
3,506 GBP2020-09-30
Person with significant control
2018-09-21 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
6
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-02-06 ~ nowIIF 15 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
7
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
125,895 GBP2023-07-31
Officer
2018-07-26 ~ nowIIF 1 - Director → ME
Person with significant control
2018-07-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-766,238 GBP2023-04-30
Officer
2018-04-16 ~ nowIIF 5 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-05-26 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
10
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
11
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-153,232 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 6 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 18 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
13
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-584,657 GBP2023-05-31
Officer
2021-05-04 ~ nowIIF 26 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-02-04 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
15
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-47,705 GBP2024-03-31
Officer
2022-09-30 ~ nowIIF 4 - Director → ME
16
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-44,984 GBP2023-05-31
Officer
2022-05-05 ~ nowIIF 2 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
17
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,862 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 10 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-134,297 GBP2023-03-31
Officer
2021-03-17 ~ nowIIF 12 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
19
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,855 GBP2023-03-31
Officer
2022-03-16 ~ nowIIF 11 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
20
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-08-08 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-08 ~ nowIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
21
49a Broad Walk, Hockley, Essex, EnglandActive Corporate (4 parents)
Officer
2023-12-07 ~ nowIIF 16 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 40 - Has significant influence or control → OE
22
128 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolvedIIF 25 - Director → ME
23
18a The Newport Business Centre, Corporation Road, Newport, Wales, United KingdomActive Corporate (3 parents)
Officer
2025-04-08 ~ nowIIF 17 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
24
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-636 GBP2022-06-30
Officer
2021-06-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-06-22 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE