1
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ 2017-10-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-14 ~ 2017-10-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 20 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
5
LIMESQUARE BUSINESS PARKS LIMITED
- now 01804169GUESTBOURNE LIMITED
- 2005-07-12
01804169 Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
Active Corporate (6 parents)
Officer
~ now
IIF 42 - Director → ME
6
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2008-06-30
IIF 2 - Nominee Director → ME
7
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-13 ~ 2017-10-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
LIMESQUARE COMMUNICATIONS LIMITED
05505730 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 25 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
LIMESQUARE CONTRACT HIRE LIMITED
05505750 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 27 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
LIMESQUARE DEVELOPMENTS LIMITED
05505754 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 23 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
LIMESQUARE DISTRIBUTION LIMITED
05505752 Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 24 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 46 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
13
LIMESQUARE FINANCE LIMITED
- now 02506981HILLSON NUMBER 4 LIMITED
- 2005-07-12
02506981NATIONWIDE RENT A CAR LIMITED - 1995-09-04
Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2004-06-02 ~ 2017-10-31
IIF 19 - Director → ME
14
LIMESQUARE HOLDINGS LIMITED
- now 01192825SONASHAW SECURITIES LIMITED
- 2005-07-12
01192825 Limesquare House Downside, Guildford Street, Chertsey, Surrey, England
Active Corporate (3 parents, 4 offsprings)
Officer
~ now
IIF 43 - Director → ME
15
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 16 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LIMESQUARE INDUSTRIAL ESTATES LIMITED
05505685 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 15 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
LIMESQUARE INTERNATIONAL LIMITED
05520342 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-27 ~ 2017-10-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 18 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2008-06-30
IIF 3 - Nominee Director → ME
20
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 14 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 17 - Nominee Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 13 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LIMESQUARE PROPERTIES LIMITED
- now 01186731HILLSON (PROPERTIES) LIMITED
- 2005-07-12
01186731 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (3 parents)
Officer
~ 2017-10-31
IIF 12 - Director → ME
24
LIMESQUARE PROPERTY NEWCO LIMITED
15498286 Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 44 - Director → ME
25
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2008-06-30
IIF 4 - Nominee Director → ME
26
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-05-15 ~ 2017-10-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 21 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Po Box 208 Old Avenue, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 26 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Limesquare House, Downside Off Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-18 ~ 2026-02-16
IIF 45 - Director → ME
30
Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ 2017-10-31
IIF 22 - Nominee Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
31
LIMESQUARE VEHICLE HIRE LIMITED
05505708 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ 2008-06-30
IIF 1 - Nominee Director → ME
32
LIMESQUARE VEHICLE RENTAL LIMITED
- now 04897613LAKENHEATH HALL LIMITED
- 2005-07-12
04897613 Limesquare House Downside, Off Guildford Street, Chertsey, Surrey, England
Active Corporate (5 parents)
Officer
2007-03-27 ~ 2017-10-31
IIF 5 - Director → ME
2003-09-12 ~ 2007-03-27
IIF 41 - Secretary → ME