1
6 Grantley Place, Esher, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 6 - director → ME
Person with significant control
2021-06-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
ACTIVE CAPITAL LIMITED - 2021-06-25
6 Grantley Place, Esher, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-09 ~ nowIIF 9 - director → ME
Person with significant control
2019-08-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
6 Grantley Place, Esher, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-09 ~ nowIIF 8 - director → ME
Person with significant control
2019-08-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
AEREM MARINE LIMITED - 2021-01-13
6 Grantley Place, Esher, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-32,750 GBP2024-06-30
Officer
2017-06-05 ~ nowIIF 12 - director → ME
Person with significant control
2017-06-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
CARNATHAN PROPERTY & DEVELOPMENT LIMITED - 2011-03-22
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-26,330 GBP2016-11-30
Officer
2010-09-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
66 St James's Street, St James's, London, United KingdomCorporate (2 parents)
Officer
2024-04-17 ~ nowIIF 11 - director → ME
7
1 Devonshire Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2019-03-05 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WB CO (1231) LIMITED - 2000-11-24
71 Queen Victoria Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-4,122 GBP2023-10-31
Officer
2000-11-21 ~ nowIIF 16 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
9
6 Grantley Place, Esher, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-02-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
Central House, 124 High Street, Hampton Hill, MiddlesexCorporate (6 parents)
Equity (Company account)
6,141 GBP2024-04-30
Officer
2017-08-21 ~ nowIIF 5 - director → ME
11
6 Grantley Place, Grantley Place, Esher, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-04-30
Officer
2021-04-09 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
6 Grantley Place, Esher, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,942 GBP2018-03-31
Officer
2012-03-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE