1
The Cottage, Stoke Grange, Fir Tree Avenue, Slough, Berkshire, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 49 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
24 Ragstone Road Ragstone Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2011-08-24 ~ dissolvedIIF 21 - Director → ME
3
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-29
Officer
2012-09-28 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
4
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireActive Corporate (1 parent)
Equity (Company account)
21,188 GBP2024-10-31
Officer
2017-10-12 ~ nowIIF 47 - Director → ME
Person with significant control
2017-10-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
5
The Cottage Stoke Grange, Fir Tree Avenue, Stoke Poges, Slough, United KingdomDissolved Corporate (2 parents)
Officer
2020-12-29 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-05-12 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
7
Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-12-29 ~ dissolvedIIF 27 - Director → ME
8
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
811,768 GBP2024-01-31
Officer
2013-06-17 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
9
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2014-10-08 ~ nowIIF 28 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 12 - Has significant influence or control → OE
10
The Cottage, Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-17 ~ nowIIF 53 - Director → ME
11
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
226,913 GBP2024-01-31
Officer
2013-09-09 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
12
CREATING LIFESTYLES LIMITED - 2012-09-17
24 Ragstone Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolvedIIF 25 - Director → ME
13
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
1,360,375 GBP2024-06-30
Officer
2020-12-29 ~ nowIIF 31 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 6 - Has significant influence or control → OE
14
The Cottage, Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 51 - Director → ME
15
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
1,586,616 GBP2024-10-31
Officer
2020-12-29 ~ nowIIF 32 - Director → ME
Person with significant control
2020-12-29 ~ nowIIF 11 - Has significant influence or control → OE
16
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2024-01-31
Officer
2014-01-23 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Cottage, Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2024-06-07 ~ nowIIF 50 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-27
Officer
2015-02-06 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireActive Corporate (1 parent)
Equity (Company account)
37,154 GBP2024-10-31
Officer
2017-10-11 ~ nowIIF 48 - Director → ME
Person with significant control
2017-10-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
20
The Cottage Stoke Grange, Fir Tree Avenue, SloughActive Corporate (1 parent)
Equity (Company account)
611,254 GBP2024-01-31
Officer
2012-10-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 5 - Has significant influence or control → OE
21
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireActive Corporate (2 parents)
Equity (Company account)
-1,521 GBP2024-06-30
Officer
2018-09-06 ~ nowIIF 37 - Director → ME
22
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-06-04 ~ nowIIF 38 - Director → ME
23
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireActive Corporate (2 parents)
Equity (Company account)
-111,217 GBP2024-06-30
Officer
2018-06-12 ~ nowIIF 40 - Director → ME
24
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-08-14 ~ dissolvedIIF 39 - Director → ME
25
WANSBECK 72 LIMITED - 2018-10-05
The Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, BerkshireActive Corporate (2 parents)
Equity (Company account)
176,919 GBP2024-06-30
Officer
2018-09-28 ~ nowIIF 54 - Director → ME
26
Hunter House, 109 Snakeslane West, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 35 - Director → ME
27
31 Stallard Street, Trowbridge, Wiltshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2017-10-30 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
24 Ragstone Rd Ragstone Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2013-12-06 ~ dissolvedIIF 22 - Director → ME
29
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
1,403,175 GBP2024-01-31
Officer
2012-05-04 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
30
The Cottage, Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-17 ~ nowIIF 52 - Director → ME
31
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
1,523 GBP2024-08-29
Person with significant control
2016-08-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
32
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-603,893 GBP2024-12-29
Officer
2018-05-25 ~ nowIIF 20 - Director → ME
33
24 Ragstone Road Ragstone Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 14 - Director → ME
34
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
357,781 GBP2024-07-31
Officer
2018-05-25 ~ nowIIF 19 - Director → ME