1
15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Broad Lane, Hampton, Midlessex
Active Corporate (4 parents)
Officer
1998-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHRISTCHURCH AVENUE LIMITED
- 2015-11-18
09292548 15 Broad Lane, Hampton, Middlesex
Active Corporate (2 parents)
Officer
2014-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
RICHMOND ROAD INVESTMENTS LIMITED
12070282 15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2019-06-26 ~ 2023-01-21
IIF 19 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Broad Lane, Hampton, Middlesex
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 11 - Director → ME
2011-07-26 ~ 2023-01-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 Broad Lane, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2021-03-28 ~ 2023-01-23
IIF 18 - Director → ME
2023-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
15 Broad Lane, Hampton, Middlesex, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
WOLVERHAMPTON INVESTMENTS LIMITED
- now 12845634EDWARD CLOSE LIMITED
- 2021-02-09
12845634 15 Broad Lane, Hampton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE