1
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 1 - Director → ME
2
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
-508 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 4 - Director → ME
3
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
-374 GBP2024-06-30
Officer
2023-06-01 ~ now
IIF 16 - Director → ME
4
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
1,163 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 3 - Director → ME
5
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
-97,798 GBP2024-05-31
Officer
2023-05-01 ~ now
IIF 8 - Director → ME
6
138 Copthorne Road, Felbridge, East Grinstead, England
Active Corporate (1 parent)
Equity (Company account)
444.82 GBP2024-11-30
Officer
2019-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
1 Platinum House, 3 Station Road, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-22 ~ now
IIF 19 - Director → ME
8
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
48,002 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 15 - Director → ME
9
1 Platinum House, 3 Station Road, Leatherhead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-24 ~ now
IIF 18 - Director → ME
10
PLATINUM INVESTMENTS SURREY LIMITED - 2023-04-27
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-1,401,007 GBP2024-10-31
Officer
2022-07-01 ~ now
IIF 17 - Director → ME
11
1 Platinum House, 3 Station Road, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
-620 GBP2022-02-28
Officer
2020-12-01 ~ dissolved
IIF 21 - Director → ME
12
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-09 ~ now
IIF 14 - Director → ME
13
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
-13,422 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 11 - Director → ME
14
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,157 GBP2024-06-30
Officer
2020-06-20 ~ now
IIF 10 - Director → ME
15
2 Chase Road, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-28 ~ now
IIF 12 - Director → ME
17
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-11,509 GBP2023-11-30
Officer
2019-08-21 ~ now
IIF 5 - Director → ME
18
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents)
Equity (Company account)
209,434 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 9 - Director → ME
19
ELZETAN LIMITED - 2015-06-23
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (2 parents)
Equity (Company account)
46,924 GBP2024-06-30
Officer
2019-09-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-06 ~ now
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
20
TONIE PROPERTIES LIMITED - 2015-04-16
1 Platinum House, 3 Station Road, Leatherhead, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
342,599 GBP2023-06-30
Officer
2019-08-21 ~ now
IIF 13 - Director → ME
21
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-07-31
Officer
2019-07-19 ~ now
IIF 6 - Director → ME