1
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (3 parents)
Equity (Company account)
43,217 GBP2024-12-31
Officer
 2006-03-24 ~ nowIIF 11 - Director → ME
 2006-03-24 ~ nowIIF 34 - Secretary → ME
2
ASSETELITE LIMITED - 2002-04-16
BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
7,666,722 GBP2024-03-31
Officer
 2001-11-06 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2020-02-07 ~ nowIIF 27 - Director → ME
Person with significant control
 2020-02-07 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2020-02-07 ~ nowIIF 25 - Director → ME
Person with significant control
 2020-02-07 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2020-02-07 ~ nowIIF 26 - Director → ME
Person with significant control
 2020-02-07 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
 Ibex House, 61 Baker Street, Weybridge, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,352 GBP2024-03-31
Officer
 2018-06-01 ~ nowIIF 28 - Director → ME
Person with significant control
 2018-06-01 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,242,650 GBP2024-03-31
Officer
 1996-02-26 ~ nowIIF 17 - Director → ME
 1996-02-06 ~ nowIIF 31 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
263,940 GBP2024-03-31
Officer
 2014-05-08 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
PEARLTRACK LIMITED - 2003-03-03
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
-58,322 GBP2024-03-31
Officer
 2010-06-25 ~ nowIIF 10 - Director → ME
 2014-04-10 ~ nowIIF 53 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
-29,440 GBP2024-03-31
Officer
 2011-06-13 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Ibex House, 61-65 Baker Street, Weybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
801,017 GBP2024-03-31
Officer
 2016-10-07 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-10-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2016-01-28 ~ nowIIF 5 - Director → ME
Person with significant control
 2022-12-15 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2013-02-05 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
14
 Ibex House, Baker Street, Weybridge, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
 2021-09-16 ~ nowIIF 14 - Director → ME
15
 Mulberry House 53 Church Street, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
 2003-10-07 ~ dissolvedIIF 8 - Director → ME
16
 61 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2024-04-27 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
 2024-04-27 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
17
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (6 parents)
Officer
 2011-03-10 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Officer
 2013-04-15 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 50 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
 Ibex House, Baker Street, Weybridge, SurreyActive Corporate (2 parents)
Officer
 2011-10-04 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
 61 Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)
Officer
 2024-04-26 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-04-26 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
 The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2023-03-25 ~ nowIIF 29 - Director → ME
22
 The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, EnglandActive Corporate (7 parents)
Equity (Company account)
17,297 GBP2024-03-31
Officer
 2006-03-08 ~ nowIIF 33 - Secretary → ME