1
Swanage, Kingsway Avenue, Woking, England
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
89 Walton Road, Woking, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
CRESCENT DRIVE PROPERTY MANAGEMENT LTD
15235240 1 Lynwood Close, Woking, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
1 Lynwood Close, Woking, Surrey
Active Corporate (4 parents)
Officer
2013-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
5a Redmead Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 11 - Director → ME
6
1 Lynwood Close, Woking, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
RS FINANCIAL & INVESTMENT SERVICES LIMITED
14922230 12 Myrtle Avenue, Feltham, England
Active Corporate (4 parents)
Person with significant control
2023-06-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
89 Walton Road, Woking, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 6 - Director → ME
9
58 High Street, Pinner, England
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
58 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ 2024-05-07
IIF 1 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-07
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
58 High Street, Pinner, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 3 - Director → ME
2019-11-05 ~ 2025-05-20
IIF 10 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2019-11-05 ~ 2023-12-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
58 High Street, Pinner, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ 2025-05-20
IIF 5 - Director → ME
Person with significant control
2024-03-28 ~ 2024-03-28
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE