1
74 Baylis Road, Slough, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-01-14 ~ nowIIF 36 - director → ME
Person with significant control
2019-01-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
245 Farnham Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2015-12-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-07-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
3
Unit 23 The Business Village, Wexham Road, Slough, EnglandCorporate (2 parents)
Officer
2025-01-30 ~ nowIIF 25 - director → ME
Person with significant control
2025-01-30 ~ 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
IIF 16 - Right to appoint or remove directors → OE
4
268 Bath Road, Slough, EnglandDissolved corporate (1 parent)
Officer
2016-04-25 ~ dissolvedIIF 41 - director → ME
5
Unit 23 The Business Village, Wexham Road, Slough, EnglandCorporate (1 parent)
Equity (Company account)
-75,849 GBP2024-01-31
Officer
2021-10-01 ~ nowIIF 24 - director → ME
Person with significant control
2021-10-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
74 Baylis Road, Slough, BerkshireDissolved corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 33 - director → ME
7
5 Howards Wood Drive, Gerrards Cross, EnglandDissolved corporate (1 parent)
Officer
2020-05-26 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
23 The Business Village, Wexham Road, Slough, EnglandCorporate (1 parent)
Officer
2022-11-28 ~ nowIIF 21 - director → ME
Person with significant control
2022-11-28 ~ nowIIF 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
245 Farnham Road, Slough, BerkshireDissolved corporate (1 parent)
Officer
2013-08-16 ~ dissolvedIIF 27 - director → ME
10
245 Farnham Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 31 - director → ME
11
5 Howards Wood Drive, Gerrards Cross, EnglandDissolved corporate (1 parent)
Officer
2020-01-02 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
245 Farnham Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 30 - director → ME
13
23 The Business Village, Wexham Road, Slough, EnglandCorporate (1 parent)
Officer
2022-12-02 ~ nowIIF 22 - director → ME
Person with significant control
2022-12-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
42a Lampton Road, Hounslow, EnglandCorporate (3 parents)
Equity (Company account)
-13,758 GBP2023-11-30
Officer
2022-11-11 ~ nowIIF 18 - director → ME
15
74 Baylis Road, Slough, EnglandDissolved corporate (2 parents)
Officer
2017-04-27 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
16
74 Baylis Road, Slough, United KingdomDissolved corporate (2 parents)
Officer
2017-04-25 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
17
74 Baylis Road, Slough, EnglandDissolved corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
18
5 Howards Wood Drive, Gerrards Cross, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-10 ~ nowIIF 26 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
245 Farnham Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-01-28 ~ dissolvedIIF 29 - director → ME
20
245 Farnham Road, Slough, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 28 - director → ME
21
245 Farnham Road, SloughDissolved corporate (1 parent)
Officer
2010-11-10 ~ dissolvedIIF 40 - director → ME
22
65 Baylis Road, Slough, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2008-03-17 ~ dissolvedIIF 42 - director → ME