1
119 Perrycroft, Windsor, Berkshire, EnglandActive Corporate (3 parents)
Officer
2025-05-06 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
2025-05-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
2
The Counting House, High Street, Lutterworth, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2024-06-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
119 Perrycroft, Windsor, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,937 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 13 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
4
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-81,613 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 9 - Director → ME
Person with significant control
2022-03-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
119 Perrycroft, Windsor, BerkshireActive Corporate (1 parent)
Equity (Company account)
-67,025 GBP2024-05-31
Officer
2011-05-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
167-169 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-07-01 ~ dissolvedIIF 8 - Director → ME
7
119 Perrycroft, Windsor, BerkshireDissolved Corporate (2 parents)
Equity (Company account)
-19,950 GBP2018-09-30
Officer
2012-09-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
119 Perrycroft, Windsor, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-21,147 GBP2023-02-28
Officer
2022-02-08 ~ dissolvedIIF 11 - Director → ME
2022-02-08 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
119 Perrycroft, Windsor, EnglandActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 15 - LLP Designated Member → ME
Person with significant control
2024-11-14 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove members → OE
10
4 Friarsfield Burleigh Drive, Derby, EnglandDissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolvedIIF 3 - Director → ME
11
119 Perrycroft, Windsor, EnglandDissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-09-15 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
12
119 Perrycroft, Windsor, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,898 GBP2023-09-30
Officer
2021-09-02 ~ nowIIF 10 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
119 Perrycroft, Windsor, EnglandDissolved Corporate (2 parents)
Officer
2017-07-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE
14
Company number 06866782Non-active corporate
Officer
2009-04-01 ~ nowIIF 6 - Director → ME