1
The Buckingham Centre, 31 Buckingham Avenue, Slough, Berkshire
Active Corporate (6 parents)
Officer
2019-12-02 ~ now
IIF 26 - Director → ME
2005-01-10 ~ 2019-11-02
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
31 Buckingham Avenue, Slough, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
31 Buckingham Avenue, Slough, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Middlesex House, 29-45 High Street, Edgware, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Buckingham Centre, 31 Buckingham Avenue, Slough, Berkshire
Active Corporate (4 parents)
Officer
2002-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
31 Buckingham Avenue, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
31 Buckingham Avenue, Slough
Active Corporate (1 parent)
Officer
2014-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
31 Buckingham Avenue, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
31 Buckingham Avenue, Slough, England
Active Corporate (1 parent)
Officer
2018-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
38 Spackmans Way, Slough, England
Dissolved Corporate (6 parents)
Officer
2021-08-05 ~ 2021-09-06
IIF 24 - Director → ME
Person with significant control
2021-08-05 ~ 2021-09-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE ALEXANDRA PROPERTY PARTNERSHIP LIMITED
- now 07638921THE ALEXANDER PROPERTY PARTNERSHIP LIMITED
- 2011-06-03
07638921 31 Buckingham Avenue, Slough, Berkshire, England
Active Corporate (1 parent)
Officer
2011-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
WEBUYCRYPTO LTD LIMITED
- 2022-02-08
13213411 31 Buckingham Avenue, Slough, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
31 Buckingham Avenue, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE