1
9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (4 parents)
Officer
2015-12-16 ~ now
IIF 19 - Director → ME
2015-12-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
2
9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-16 ~ 2025-12-16
IIF 8 - Director → ME
3
DUKEMOUNT CAPITAL PLC
- 2025-02-04
07611240BLACK EAGLE CAPITAL PLC - 2016-11-15
BLACK LION CAPITAL PLC - 2011-09-13
9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (15 parents, 6 offsprings)
Officer
2024-10-16 ~ 2025-12-16
IIF 18 - Director → ME
4
Coat House, Coat, Martock, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 10 - Director → ME
2025-01-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
DKE CARE AND LEISURE LTD
- 2025-09-19
12045749 9 Innovation Place, Douglas Drive, Godalming, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-16 ~ 2025-12-16
IIF 9 - Director → ME
6
9 Innovation Place, Douglas Drive, Godalming, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 7 - Director → ME
2025-01-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-01-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
RANDALL GREENE LIMITED
- 2017-06-15
05666354 9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (3 parents)
Officer
2015-05-31 ~ now
IIF 17 - Director → ME
2006-01-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
RG NOMINEES LIMITED
- 2017-06-15
05145280ALBIN LIMITED - 2005-09-29
DWSCO 2534 LIMITED - 2004-07-22
9 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (5 parents)
Officer
2015-05-31 ~ now
IIF 16 - Director → ME
2005-10-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
9 Innovation Place, Douglas Drive, Godalming, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolved
IIF 22 - Director → ME
2019-04-08 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HOWARD EDWARDS PROPERTIES LIMITED
11239236 Unit 2 Station Road Industrial Estate, Station Road, Liphook, England
Active Corporate (8 parents)
Officer
2018-03-07 ~ 2020-12-15
IIF 23 - Director → ME
Person with significant control
2018-03-07 ~ 2020-12-15
IIF 3 - Has significant influence or control → OE
11
INNOVATION PLACE MANAGEMENT LIMITED
09897558 7/8 Innovation Place, Douglas Drive, Godalming, England
Active Corporate (10 parents)
Officer
2016-11-30 ~ now
IIF 15 - Director → ME
12
Coat House, Coat, Martock, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-28 ~ now
IIF 11 - Director → ME
2025-07-28 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-07-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
REAL ENGLISH DRINKS HOUSE LIMITED
11562531 Unit 2, Station Road Industrial Estate, Station Road, Liphook, England
Dissolved Corporate (4 parents)
Officer
2018-09-11 ~ dissolved
IIF 21 - Director → ME
2018-09-11 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
Unit 2, Station Road Industrial Estate, Station Road, Liphook, England
Active Corporate (4 parents)
Officer
2017-11-24 ~ 2020-12-15
IIF 24 - Director → ME
2017-11-24 ~ 2020-12-15
IIF 32 - Secretary → ME
15
157 Hamilton Avenue, Surbiton, Surrey, England
Active Corporate (13 parents)
Officer
2012-06-27 ~ 2013-02-14
IIF 20 - Director → ME
2012-09-12 ~ 2013-02-14
IIF 28 - Secretary → ME