1
5 Carleton Avenue, East Molesey, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-09 ~ now
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
3
Goldfields House, 18a Gold Tops, Newport, Wales
Dissolved Corporate (10 parents)
Officer
2020-10-08 ~ 2022-01-21
IIF 8 - Director → ME
4
Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-30 ~ 2025-08-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Victoria Street, St. Albans, England
Dissolved Corporate (5 parents)
Officer
2016-11-01 ~ 2017-01-31
IIF 10 - Director → ME
6
4 Victoria Street, St. Albans, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-08-19 ~ 2017-01-31
IIF 9 - Director → ME
7
4 Victoria Street, St. Albans, England
Dissolved Corporate (4 parents)
Officer
2016-08-18 ~ 2017-01-31
IIF 11 - Director → ME
8
Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-21 ~ 2025-08-14
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (2 parents)
Officer
2022-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE WINTERS OF THE WORLD LIMITED
15098137 Longfrey Cottage Dorking Road, Chilworth, Guildford, England
Active Corporate (4 parents)
Officer
2023-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-26 ~ 2025-08-14
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE