1
2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ dissolved
IIF 11 - Director → ME
2
ASTON BOND DEVELOPMENTS LIMITED
05855676 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ dissolved
IIF 12 - Director → ME
3
ASTON BOND FINANCIAL SERVICES LIMITED
05855664 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ dissolved
IIF 19 - Director → ME
4
ASTON BOND INSURANCE SERVICES LIMITED
05855719 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ dissolved
IIF 20 - Director → ME
5
Crown House, 7 Windsor Road, Slough
Active Corporate (11 parents)
Officer
2012-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Windsor Crown House, 7 Windsor Road, Slough
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-03-01 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CASTLE EDEN EGGS LIMITED - 1988-03-08
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (16 parents, 2 offsprings)
Officer
2009-02-24 ~ 2014-02-28
IIF 18 - Director → ME
9
370-386 Farnham Road, Slough, England
Active Corporate (6 parents)
Officer
2001-10-02 ~ 2002-11-27
IIF 23 - Director → ME
2001-10-02 ~ 2003-09-04
IIF 25 - Secretary → ME
10
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-03 ~ dissolved
IIF 17 - Director → ME
11
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-03 ~ dissolved
IIF 16 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-05
Commencement of winding up on 2026-02-05
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (9 parents)
Officer
2018-04-23 ~ 2018-06-20
IIF 15 - Director → ME
Person with significant control
2018-04-23 ~ 2018-06-11
IIF 7 - Ownership of shares – 75% or more → OE
13
Windsor Crown House, 7 Windsor Road, Slough
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 22 - Director → ME
14
Windsor Crown House, 7 Windsor Road, Slough
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 21 - Director → ME
15
Windsor Crown House, 7 Windsor Road, Slough, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ dissolved
IIF 10 - Director → ME
17
Windsor Crown House, 7 Windsor Road, Slough, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE