1
GPR CREATIVE LTD - 2019-11-22
Office 3f1 Building B, Riverside Way, Camberley, EnglandActive Corporate (4 parents)
Equity (Company account)
131,976 GBP2024-12-31
Officer
2023-10-17 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 3f1, Building B Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2020-04-30 ~ nowIIF 6 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 13 - Has significant influence or control → OE
3
Office 3f1, Building B Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-04-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Deepcut Business Centre Deepcut Bridge Road, Deepcut, Camberley, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolvedIIF 11 - Director → ME
5
FOURWALLS GROUP LIMITED - 2019-01-14
FLOORPLANZ PROPERTY LTD - 2019-01-14
Office 3f1, Building B Watchmoor Park, Riverside Way, Camberley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-09-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-09-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
6
FLOORPLANZ HOLDINGS LIMITED - 2016-12-06
FLOORPLANS (LONDON) LIMITED - 2015-09-22
Suite 1.14 3 Watchmoor Park, Camberley, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-01-31
Officer
2002-08-14 ~ dissolvedIIF 10 - Director → ME
7
FLOORPLANZ HOLDINGS LIMITED - 2022-08-16
FLOORPLANZ SERVICES LIMITED - 2016-12-06
Office 3f1 Building B, Riverside Way, Camberley, Surrey, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
33,468 GBP2024-12-31
Officer
2016-11-15 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLOORPLANZ LIMITED - 2019-01-14
Office 3f1, Building B Watchmoor Park, Riverside Way, Camberley, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
342,280 GBP2024-12-31
Officer
2006-12-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Office 3f1, Building B Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (3 parents)
Equity (Company account)
61,358 GBP2024-12-31
Officer
2006-07-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
Office 3f1 Building B Watchmoor Park, Riverside Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 2 - Director → ME
11
Office 3f1, Building B Watchmoor Park, Riverside Way, Camberley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE