1
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1992-03-23 ~ now
IIF 13 - Director → ME
1992-03-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1977-05-10) ~ now
IIF 12 - Director → ME
(before 1991-12-31) ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
(before 1991-12-31) ~ now
IIF 2 - Secretary → ME
4
CHESTER HOUSE MANAGEMENT (GODALMING) LIMITED
07189909 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2010-03-16 ~ 2011-02-04
IIF 15 - Director → ME
5
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1992-12-30 ~ now
IIF 11 - Director → ME
1992-12-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
1993-11-10 ~ now
IIF 17 - Director → ME
1993-11-10 ~ now
IIF 6 - Secretary → ME
7
41 College Ride, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2013-01-30 ~ 2017-11-28
IIF 14 - Director → ME
Person with significant control
2016-09-12 ~ 2018-08-15
IIF 21 - Ownership of shares – 75% or more → OE
8
Harwood House, Harwood Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 20 - Director → ME
9
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ now
IIF 7 - Director → ME
10
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 8 - Director → ME
1994-01-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
MERIDIAN (WOKINGHAM) MANAGEMENT COMPANY LIMITED
06588343 Haleworth House, Tite Hill, Egham, Surrey
Active Corporate (5 parents)
Officer
2008-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
13
BALANCE ENERGY 7 LTD - 2023-04-06
Harwood House, 43 Harwood Road, London, England
Active Corporate (9 parents)
Officer
2023-05-08 ~ now
IIF 19 - Director → ME
14
Harwood House, 43 Harwood Road, London, England
Active Corporate (2 parents)
Officer
2017-05-09 ~ now
IIF 18 - Director → ME