1
ANGELBABY GIFT SOLUTIONS LIMITED
06454592 42 Manor Court, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ dissolved
IIF 14 - Director → ME
2007-12-17 ~ dissolved
IIF 22 - Secretary → ME
2
Flat 3, Fairways House, London Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 19 - Secretary → ME
3
EVERMORE MANAGEMENT COMPANY LIMITED
- now 09597822EVERMORE ASSET MANAGEMENT COMPANY LTD
- 2015-07-22
09597822 115 Charlton Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2021-05-10
IIF 9 - Director → ME
2015-05-19 ~ 2020-03-09
IIF 8 - Director → ME
2020-10-01 ~ 2021-05-10
IIF 25 - Secretary → ME
Person with significant control
2020-10-01 ~ 2021-09-30
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
18 Plantagenet Park, Warfield, Bracknell, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 5 - Director → ME
2021-02-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-02-22 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
HRM PROFESSIONAL SERVICES LIMITED
11584826 5 Dundaff Close, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-24 ~ now
IIF 6 - Director → ME
2018-09-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-09-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
55 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 17 - Director → ME
7
5 Dundaff Close, Camberley, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 16 - Director → ME
8
5 Dundaff Close, Camberley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-08-18 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
Flat 3,fairways House London Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 11 - Director → ME
2008-08-05 ~ dissolved
IIF 21 - Secretary → ME
10
SUITABLE HOSPITALITY GROUP LTD
- now 06664629IJIS GROUP LIMITED
- 2010-03-18
06664629 Flat 3, Fairways House, London Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 12 - Director → ME
2008-08-05 ~ dissolved
IIF 20 - Secretary → ME
11
Flat 3, Fairways House, London Road, Sunningdale, Ascot, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2008-08-05 ~ dissolved
IIF 13 - Director → ME
2008-08-05 ~ dissolved
IIF 18 - Secretary → ME
12
2 Burrage Place, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2016-07-18
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE