1
25 Chertsey Road, Chobham, Woking, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-03-27 ~ nowIIF 6 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
25 Chertsey Road, Chobham, Woking, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-03-15 ~ nowIIF 16 - Director → ME
3
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
-101 GBP2021-10-31
Officer
2020-01-10 ~ nowIIF 10 - Director → ME
Person with significant control
2020-01-10 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
292,897 GBP2023-03-31
Officer
2011-02-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
25 Chertsey Road, Chobham, Woking, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-03-15 ~ nowIIF 15 - Director → ME
6
52 Great Eastern Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolvedIIF 4 - Director → ME
7
52 Great Eastern Street, LondonDissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolvedIIF 5 - Director → ME
8
Sir Robert Peel House, 178 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolvedIIF 2 - Director → ME
9
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
84,333 GBP2024-03-31
Officer
2010-02-22 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
10
52 Great Eastern Street, LondonDissolved Corporate (1 parent)
Officer
2009-03-12 ~ dissolvedIIF 9 - Director → ME
2009-03-12 ~ dissolvedIIF 1 - Secretary → ME
11
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-03-20 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sir Robert Peel House, 178 Bishopsgate, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-08-18 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
13
25 Chertsey Road, Chobham, Woking, United KingdomActive Corporate (2 parents)
Equity (Company account)
738,202 GBP2024-03-31
Officer
2018-01-29 ~ nowIIF 14 - Director → ME
Person with significant control
2018-01-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-20 ~ nowIIF 11 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
15
25 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
4,066 GBP2024-03-31
Officer
2022-07-13 ~ nowIIF 12 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE