1
1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-08-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 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
2
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (3 parents, 29 offsprings)
Officer
2003-08-20 ~ dissolved
IIF 16 - Secretary → ME
3
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (4 parents, 50 offsprings)
Officer
2003-08-20 ~ dissolved
IIF 17 - Secretary → ME
4
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ dissolved
IIF 13 - LLP Designated Member → ME
5
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ dissolved
IIF 15 - LLP Designated Member → ME
6
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolved
IIF 11 - LLP Designated Member → ME
7
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-20 ~ dissolved
IIF 12 - LLP Designated Member → ME
8
EIS ACCOUNTANCY (SOUTHERN) LTD
- 2003-12-17
04707214 1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Active Corporate (4 parents, 5 offsprings)
Officer
2003-03-21 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ dissolved
IIF 10 - LLP Designated Member → ME
10
GCA ACCOUNTANCY SERVICES LLP
- now OC300030EIS ACCOUNTANCY SERVICES LLP
- 2004-02-16
OC300030GCA ACCOUNTANCY SERVICES LLP
- 2001-07-16
OC300030 1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Active Corporate (5 parents)
Officer
2001-04-12 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2017-04-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
11
EVERY VOICE COUNTS LTD
- 2018-09-03
11507128 1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Active Corporate (3 parents)
Officer
2018-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 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
12
1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Active Corporate (1 parent)
Officer
2015-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Beacon House, South Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
1999-05-27 ~ 1999-05-27
IIF 19 - Secretary → ME
14
THE CROSBY GROUP UK LIMITED - now
GUNNEBO INDUSTRIES LIMITED - 2021-04-15
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (34 parents)
Officer
(before 1991-04-09) ~ 1993-03-03
IIF 18 - Secretary → ME