1
15 Broad Lane, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-03-08 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-08 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Broad Lane, Hampton, MidlessexActive Corporate (2 parents)
Equity (Company account)
660,275 GBP2024-10-31
Officer
1998-10-14 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHRISTCHURCH AVENUE LIMITED - 2015-11-18
15 Broad Lane, Hampton, MiddlesexActive Corporate (2 parents)
Equity (Company account)
78,020 GBP2024-11-30
Officer
2014-11-03 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Broad Lane, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
30,024 GBP2024-07-31
Person with significant control
2019-06-26 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Broad Lane, Hampton, MiddlesexActive Corporate (3 parents)
Equity (Company account)
689,505 GBP2024-07-31
Officer
2025-08-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
STATION ROAD TEDDINGTON LIMITED - 2021-03-28
15 Broad Lane, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2016-12-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-12-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHCO2126 LIMITED - 2021-03-30
15 Broad Lane, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
19,316 GBP2024-03-31
Officer
2023-06-23 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
15 Broad Lane, Hampton, Middlesex, EnglandActive Corporate (2 parents)
Officer
2024-06-13 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
EDWARD CLOSE LIMITED - 2021-02-09
15 Broad Lane, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE