1
Suite 3, Haland House, 66 York Road, Weybridge, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2019-11-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
5,000 GBP2023-12-31
Person with significant control
2020-12-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Suite 3, Haland House, 66 York Road, Weybridge, United KingdomCorporate (2 parents)
Equity (Company account)
5,000 GBP2023-11-30
Person with significant control
2018-11-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
-369,170 GBP2023-10-31
Person with significant control
2018-05-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Suite 3 Haland House, 66 York Road, Weybridge, United KingdomCorporate (2 parents)
Person with significant control
2024-11-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Suite 3 Haland House, 66 York Road, Weybridge, United KingdomCorporate (2 parents)
Person with significant control
2024-11-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Suite 3 Haland House, 66 York Road, Weybridge, United KingdomCorporate (2 parents)
Person with significant control
2024-11-04 ~ nowIIF 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
8
Suite 3, Haland House, 66 York Road, Weybridge, EnglandCorporate (5 parents)
Equity (Company account)
-81,800 GBP2023-11-30
Person with significant control
2023-07-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United KingdomDissolved corporate (2 parents, 2 offsprings)
Person with significant control
2020-03-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Ynot House 3 Wey Court, Mary Road, Guildford, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2020-09-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
3 Wey Court, Mary Road, Guildford, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2020-09-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Ynot House 3 Wey Court, Mary Road, Guildford, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2020-09-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United KingdomCorporate (11 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2021-01-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
3 Wey Court, Mary Road, Guildford, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
3 Wey Court, Mary Road, Guildford, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
3 Wey Court, Mary Road, Guildford, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
3 Wey Court, Mary Road, Guildford, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
3 Wey Court, Mary Road, Guildford, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
3 Wey Court, Mary Road, Guildford, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
3 Wey Court, Mary Road, Guildford, EnglandDissolved corporate (2 parents)
Person with significant control
2021-03-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE