1
8 Longbourn Longbourn, Windsor, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,407 GBP2017-01-31
Officer
2017-05-17 ~ dissolvedIIF 21 - director → ME
2
218 Sk House, Arthur Street, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 9 - director → ME
3
8 Longbourn, Windsor, United KingdomDissolved corporate (3 parents)
Officer
2018-05-22 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 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
4
VANGUARD STRATEGIC RESOURCES LTD - 2019-01-16
Rosemary House Lanwades Business Park, Kennett, Newmarket, EnglandCorporate (1 parent)
Equity (Company account)
-4,892 GBP2021-06-30
Officer
2018-06-08 ~ nowIIF 6 - director → ME
2018-06-08 ~ nowIIF 1 - secretary → ME
Person with significant control
2018-06-08 ~ 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
5
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
77,798 GBP2020-01-31
Officer
2019-01-24 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
8 Longbourn, Windsor, United KingdomDissolved corporate (1 parent)
Officer
2017-05-19 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-05-19 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
RD&B SW LTD - 2021-08-25
28 Nicholas Way, Northwood, Middlesex, United KingdomDissolved corporate (2 parents)
Person with significant control
2021-03-29 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
8 Longbourn, Windsor, United KingdomDissolved corporate (1 parent)
Officer
2017-07-13 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-07-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
218 Sk House Arthur Road, Windsor, BerksDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,401 GBP2015-04-30
Officer
2010-04-07 ~ dissolvedIIF 5 - director → ME
10
The Estate Office Westmill Road, Westmill, Ware, EnglandCorporate (1 parent)
Equity (Company account)
-64 GBP2022-05-31
Officer
2020-05-27 ~ nowIIF 13 - director → ME
Person with significant control
2020-05-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
The Estate Office Westmill Road, Westmill, Ware, EnglandDissolved corporate (1 parent)
Equity (Company account)
32,611 GBP2020-05-31
Officer
2019-01-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-01-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
12
The Estate Office Westmill Road, Westmill Road, Ware, United KingdomCorporate (1 parent)
Equity (Company account)
170 GBP2021-02-28
Officer
2020-02-19 ~ nowIIF 16 - director → ME
2020-02-19 ~ nowIIF 4 - secretary → ME
Person with significant control
2020-02-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
The Cottage Mill Lane, Clewer, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 11 - director → ME
14
Sk House, Arthur Road, Windsor, EnglandDissolved corporate (1 parent)
Officer
2014-06-02 ~ dissolvedIIF 10 - director → ME
15
28 Nicholas Way, Northwood, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2021-02-12 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-02-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
The Estate Office Westmill Road, Westmill, Ware, EnglandCorporate (1 parent)
Equity (Company account)
-122 GBP2023-08-31
Officer
2022-06-15 ~ nowIIF 7 - director → ME
Person with significant control
2022-10-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
17
CROSSRIDGE CONTRACTS LTD - 2022-07-26
KINGSTON CORPORATE VENTURES II LTD - 2022-01-11
1 Beacon Road, Crowborough, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-10 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
1 Beacon Road, Crowborough, EnglandDissolved corporate (3 parents)
Officer
2022-07-27 ~ dissolvedIIF 17 - director → ME
2022-07-27 ~ dissolvedIIF 3 - secretary → ME
Person with significant control
2022-07-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE