1
6 Eversley Road, Surbiton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 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
2
4 Riverside Walk, Isleworth, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-21 ~ 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
IIF 12 - Right to appoint or remove directors → OE
3
6 Eversley Road, Surbiton, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Eversley Road, Surbiton, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Eversley Road, Surbiton, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Eversley Road, Surbiton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
6 Eversley Road, Surbiton, England
Active Corporate (1 parent)
Officer
2022-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
20 20 Ravenswood Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2005-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE