1
The Monument, Suite 11, 45-47 Monument Hill, Weybridge, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2017-10-01 ~ nowIIF 13 - director → ME
2
Ibex House, 61-65 Baker Street, Weybridge, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2016-02-29 ~ nowIIF 30 - director → ME
3
15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyCorporate (6 parents)
Equity (Company account)
234,181 GBP2023-03-31
Officer
2015-11-16 ~ nowIIF 25 - director → ME
4
Ibex House, Baker Street, Weybridge, SurreyCorporate (3 parents)
Equity (Company account)
41,174 GBP2023-12-31
Officer
2006-03-24 ~ nowIIF 31 - director → ME
5
BIRCHWOOD COMMERCIAL INVESTMENTS LIMITED - 2003-12-19
ASSETELITE LIMITED - 2002-04-16
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Equity (Company account)
7,666,722 GBP2024-03-31
Officer
2001-11-06 ~ nowIIF 23 - director → ME
2001-11-06 ~ nowIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ibex House, 61 Baker Street, Weybridge, United KingdomCorporate (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 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ibex House, 61 Baker Street, Weybridge, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-02-07 ~ nowIIF 28 - director → ME
Person with significant control
2020-02-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ibex House, 61 Baker Street, Weybridge, United KingdomCorporate (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 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ibex House, 61 Baker Street, Weybridge, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,352 GBP2024-03-31
Officer
2018-06-01 ~ nowIIF 29 - director → ME
Person with significant control
2018-06-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
3,242,650 GBP2024-03-31
Officer
1997-04-28 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BOOST PROPERTIES LTD - 2012-10-26
BAR SIP ENTERPRISE LTD - 2011-09-20
Ibex House, Baker Street, Weybridge, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
-845,116 GBP2024-01-31
Officer
2011-08-19 ~ nowIIF 44 - director → ME
12
Ibex House, Baker Street, Weybridge, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 43 - director → ME
13
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-08-21 ~ nowIIF 37 - director → ME
Person with significant control
2024-08-21 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
PEARLTRACK LIMITED - 2003-03-03
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Equity (Company account)
-58,322 GBP2024-03-31
Officer
2014-04-10 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Equity (Company account)
-29,440 GBP2024-03-31
Officer
2011-06-13 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ibex House, 61-65 Baker Street, Weybridge, Surrey, United KingdomCorporate (4 parents)
Officer
2017-02-25 ~ nowIIF 10 - llp-designated-member → ME
17
Ibex House, 61-65 Baker Street, Weybridge, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
183,028 GBP2024-03-31
Officer
2016-10-13 ~ nowIIF 39 - director → ME
18
Ibex House, 61-65 Baker Street, Weybridge, EnglandCorporate (2 parents)
Equity (Company account)
801,017 GBP2024-03-31
Officer
2016-10-07 ~ nowIIF 38 - director → ME
Person with significant control
2016-10-07 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SLOTIDEAL PROPERTY MANAGEMENT LIMITED - 2000-04-27
5 Brayford Square, Brayford Square, London, EnglandCorporate (6 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2016-07-12 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
20
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2001-12-12 ~ nowIIF 40 - director → ME
2001-12-12 ~ nowIIF 6 - secretary → ME
Person with significant control
2022-12-15 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ibex House, Baker Street, Weybridge, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-17,367 GBP2023-08-31
Officer
2017-08-09 ~ nowIIF 33 - director → ME
Person with significant control
2017-08-09 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ibex House, Baker Street, Weybridge, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2021-09-16 ~ nowIIF 34 - director → ME
23
Mulberry House 53 Church Street, Weybridge, SurreyDissolved corporate (2 parents)
Officer
2003-10-07 ~ dissolvedIIF 17 - director → ME
2011-11-03 ~ dissolvedIIF 1 - secretary → ME
24
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-08-20 ~ nowIIF 36 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
Ibex House, Baker Street, Weybridge, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
276,275 GBP2024-02-28
Officer
2017-03-20 ~ nowIIF 42 - director → ME
Person with significant control
2017-03-20 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Officer
2013-04-15 ~ nowIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
27
Ibex House, Baker Street, Weybridge, SurreyCorporate (2 parents)
Officer
2011-10-04 ~ nowIIF 11 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Monument, Suite 11, 45-47 Monument Hill, Weybridge, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 35 - director → ME
29
The Monument Building Suites 11 & 12, 45/47 Monument Hill, Weybridge, EnglandCorporate (7 parents)
Equity (Company account)
17,297 GBP2024-03-31
Officer
2015-11-20 ~ nowIIF 18 - director → ME