1
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLEMENS AND TANNER HOLDINGS LTD
11835543 First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 14 - Has significant influence or control → OE
4
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-20 ~ 2024-01-18
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor, 129 High Street, Guildford, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-21 ~ 2025-11-22
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
129 High Street, Guildford, England
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
First Floor, 129 High Street, Guildford, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
TOTAL DEVELOPMENTS SOUTHERN LIMITED
07014736 First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2009-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-11
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE