1
27 Yew Tree Road, Dorking, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
27 Yew Tree Road, Dorking, England
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
27 Yew Tree Road, Dorking, England
Active Corporate (5 parents, 2 offsprings)
Officer
2026-02-15 ~ now
IIF 3 - Director → ME
2019-04-10 ~ 2026-02-15
IIF 4 - Director → ME
Person with significant control
2026-02-15 ~ now
IIF 15 - Has significant influence or control → OE
2019-04-10 ~ 2026-02-15
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
4
27 Yew Tree Road, Dorking, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-22 ~ 2026-02-11
IIF 1 - Director → ME
2026-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-22 ~ 2026-02-13
IIF 12 - Has significant influence or control → OE
2026-02-14 ~ now
IIF 11 - Has significant influence or control → OE
5
27 Yew Tree Road, Dorking, Surrey, England
Active Corporate (7 parents)
Officer
2023-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-30 ~ 2026-02-15
IIF 17 - Has significant influence or control → OE
2026-02-15 ~ now
IIF 18 - Has significant influence or control → OE
6
27 Yew Tree Road, Dorking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-24 ~ 2026-02-12
IIF 8 - Director → ME
2026-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-06 ~ 2020-04-06
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
2025-07-31 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-16 ~ 2025-07-13
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
88 Vicarage Road, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2000-03-08 ~ dissolved
IIF 21 - Secretary → ME