1
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
1141b The Axis Centre, Cleeve Road, Leatherhead, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2009-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
OMEGA (SOUTH EAST) LIMITED
- 2002-09-13
02805926PILOTRIDGE LIMITED - 1993-05-10
1141b The Axis Centre, Cleeve Road, Leatherhead, Surrey
Active Corporate (8 parents)
Officer
1997-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
5
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
7
1141b Cleeve Road, Leatherhead, Surrey
Active Corporate (3 parents)
Officer
2020-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-07 ~ 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
2021-01-05 ~ 2021-01-05
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE