1
Navson House, Eversley Way, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 11 - Director → ME
2
Navson House, Eversley Way, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 9 - Director → ME
2010-06-01 ~ dissolved
IIF 39 - Secretary → ME
3
Navson House, Eversley Way, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 12 - Director → ME
2010-06-01 ~ dissolved
IIF 41 - Secretary → ME
4
Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 20 - Director → ME
5
Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-05-16 ~ now
IIF 1 - Director → ME
2002-05-16 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Monarch House, Eversley Way, Egham, England
Active Corporate (1 parent)
Officer
2022-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Navson House, Eversley Way, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 10 - Director → ME
9
Navson House, Eversley Way, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 8 - Director → ME
2010-06-01 ~ dissolved
IIF 40 - Secretary → ME
10
Penn Fell, Kingswood Road, Penn, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ 2020-09-03
IIF 13 - Director → ME
2021-01-01 ~ 2023-04-01
IIF 17 - Director → ME
2020-05-01 ~ 2020-09-03
IIF 37 - Secretary → ME
Person with significant control
2021-01-01 ~ 2023-04-01
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
2020-05-01 ~ 2020-09-03
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
Monarch House Crabtree Office Village, Eversley Way, Egham, England
Active Corporate (2 parents)
Officer
2019-10-22 ~ now
IIF 2 - Director → ME
2019-10-22 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-10-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Monarch House, Eversley Way, Egham, England
Dissolved Corporate (1 parent)
Officer
2025-01-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2025-01-09 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
14
NAVSON PROPERTIES LIMITED
- 2018-08-02
08269085NAVSON BLUE LIMITED
- 2013-04-22
08269085 6 Orwell Close, Windsor, England
Active Corporate (4 parents)
Officer
2012-10-25 ~ 2013-01-01
IIF 7 - Director → ME
2017-05-24 ~ 2021-03-03
IIF 5 - Director → ME
2012-10-25 ~ 2013-01-01
IIF 38 - Secretary → ME
Person with significant control
2017-07-27 ~ 2021-03-03
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
175 Mare Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Monarch House, Eversley Way, Egham, England
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
BOLLYWOOD SELECT LIMITED
- 2008-09-16
05957951 19 Russell Street, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-10-05 ~ dissolved
IIF 19 - Director → ME
2006-10-05 ~ dissolved
IIF 23 - Secretary → ME
18
Oaklands Station Road, Chobham, Woking, England
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
Oaklands Station Road, Chobham, Woking, England
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE