1
Tey House, Market Hill, Royston, Herts, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2022-07-25 ~ now
IIF 4 - Director → ME
2
Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-20,998,118 GBP2020-12-31
Officer
2015-05-21 ~ 2022-06-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-02
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-40,778 GBP2017-05-31
Officer
2016-05-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-05 ~ 2017-05-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
AUSTRALIAN SKILL ASSESSMENTS LIMITED
07014782 Enterprise House, 5 Roundwood Lane, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-09-10 ~ 2012-11-13
IIF 14 - Director → ME
5
Runnymede Malthouse, Malthouse Lane, Egham, England
Active Corporate (2 parents)
Equity (Company account)
129 GBP2024-12-31
Officer
2023-12-29 ~ 2024-09-22
IIF 3 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Runnymede Malthouse, Malthouse Lane, Egham, England
Dissolved Corporate (1 parent)
Officer
2024-01-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Runnymede Malthouse, Malthouse Lane, Egham, England
Dissolved Corporate (1 parent)
Officer
2024-01-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-01-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2016-09-01 ~ 2022-06-08
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ 2019-12-20
IIF 21 - Ownership of shares – 75% or more → OE
9
HAREFIELD PROPERTY DEVELOPMENT LTD
14893044 13 Lower Golf Links Road, Broadstone, England
Active Corporate (3 parents)
Equity (Company account)
-137,671 GBP2024-05-31
Officer
2024-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sphinx, Pharoahs Island, Shepperton, England
Active Corporate (1 parent)
Equity (Company account)
-38,917 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Sphinx, Pharaohs Island, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 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
12
Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
41,275 GBP2017-12-31
Officer
2016-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-08 ~ 2017-05-01
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
13
RED STACK CLOUD SOLUTIONS LIMITED - 2016-02-10
Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-18 ~ 2022-06-08
IIF 17 - Director → ME
Person with significant control
2016-08-18 ~ 2017-05-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
VIRGINIA PARK MANAGEMENT COMPANY LIMITED
02970195 Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
Active Corporate (52 parents)
Officer
2018-09-20 ~ 2020-08-16
IIF 1 - Director → ME