1
373 Park Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2015-11-20 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
2
373 Park Road, Kingston Upon Thames, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 21 - director → ME
Person with significant control
2020-09-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
373 Park Road, Kingston Upon Thames, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-24 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-01-24 ~ dissolvedIIF 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
4
373 Park Road, Kingston Upon Thames, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-11-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
PRICE PER SQUARE LIMITED - 2024-06-11
373 Park Road, Kingston Upon Thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-02-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
373 Park Road, Kingston Upon Thames, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-11 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
7
373 Park Road, Kingston Upon Thames, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2015-03-11 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
8
CODESTAR SOFTWARE LIMITED - 2018-07-23
RED RAT SOFTWARE LIMITED - 2012-06-12
373 Park Road, Kingston Upon Thames, SurreyCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2009-05-29 ~ nowIIF 22 - director → ME
Person with significant control
2016-08-26 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
9
4 Meadow Approach, Copthorne, Crawley, West SussexDissolved corporate (3 parents)
Officer
2009-01-08 ~ dissolvedIIF 24 - director → ME
10
373 Park Road, Kingston Upon Thames, EnglandCorporate (1 parent)
Officer
2024-06-11 ~ nowIIF 13 - director → ME
Person with significant control
2024-06-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
373 Park Road, Kingston Upon Thames, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-20 ~ nowIIF 17 - director → ME
Person with significant control
2020-06-20 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
373 Park Road, Kingston Upon ThamesDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-14 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE