1
EV DEVELOPMENT SOLUTIONS LTD
- now 12235183ALL ASPECTS PROPERTIES LTD
- 2024-04-29
12235183 4 Hill Rise, Esher, England
Active Corporate (2 parents)
Officer
2019-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
EVERY ASPECT PROPERTIES LIMITED
09922829 4 Hill Rise, Esher, England
Active Corporate (3 parents)
Officer
2015-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
3
4 Hill Rise, Esher, England
Active Corporate (3 parents)
Officer
2021-10-20 ~ 2025-10-09
IIF 15 - Director → ME
Person with significant control
2021-10-20 ~ 2025-10-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
22 Seething Wells Lane, Surbiton, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-12-20 ~ dissolved
IIF 14 - Director → ME
5
4 Hill Rise, Esher, England
Active Corporate (1 parent)
Officer
2022-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
4 Hill Rise, Esher, England
Active Corporate (3 parents)
Officer
2014-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Argent House, Hook Rise South, Surbiton, England
Active Corporate (6 parents)
Officer
2007-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
1 Hinchley Way, Esher, England
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 4 - Has significant influence or control → OE
9
22 Seething Wells Lane, Surbiton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 16 - Director → ME