1
GPR CREATIVE LTD - 2019-11-22
Office 2f11 Building B Riverside Way, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 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 2f11 Building B Riverside Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 13 - Has significant influence or control → OE
3
Office 2f11 Building B Riverside Way, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2010-04-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 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
4
Deepcut Business Centre Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-11-16 ~ dissolved
IIF 11 - Director → ME
5
FLOORPLANZ PROPERTY LTD - 2019-01-14
Office 3f1, Building B Watchmoor Park, Riverside Way, Camberley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
FLOORPLANS (LONDON) LIMITED
- 2015-09-22
04511030 Suite 1.14 3 Watchmoor Park, Camberley, England
Dissolved Corporate (5 parents)
Officer
2002-08-14 ~ dissolved
IIF 10 - Director → ME
7
FOURWALLS GROUP HOLDINGS LIMITED
- now 10478824 Office 2f11 Building B Riverside Way, Camberley, Surrey, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-15 ~ now
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
IIF 14 - Right to appoint or remove directors → OE
8
Office 2f11 Building B Riverside Way, Camberley, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
9
Office 2f11 Building B Riverside Way, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
Office 2f11 Building B Riverside Way, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 2 - Director → ME
11
Office 2f11 Building B Riverside Way, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE