1
11 Rambler Lane, Slough, England
Active Corporate (2 parents)
Officer
2022-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
LIFESTYLE PROPERTY DEVELOPMENT GROUP LTD
13844288 17 Rambler Lane, Slough, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-01-12 ~ dissolved
IIF 11 - Director → ME
3
11 Rambler Lane, Slough, England
Active Corporate (5 parents)
Officer
2013-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-10 ~ 2021-03-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2020-12-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
2021-11-09 ~ 2021-11-10
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
4
11 Rambler Lane, Slough, England
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 4 - Has significant influence or control → OE
5
11 Rambler Lane, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-07 ~ now
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
6
REAL TECH STONES LTD. - now
REAL TECH HELP LIMITED
- 2016-09-05
08734234 Winston House, 2 Dollis Park, London
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ 2016-08-26
IIF 14 - Secretary → ME
7
OMEGA MARKETING SOLUTION LTD
- 2017-02-22
06348685 11 Rambler Lane, Slough, England
Dissolved Corporate (5 parents)
Officer
2007-09-01 ~ dissolved
IIF 12 - Secretary → ME
8
VIEIRA MAN LIMITED - now
TRAVEL&HEALTH LIMITED
- 2014-09-11
08724327 6 Sutton Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-09 ~ 2014-07-07
IIF 13 - Secretary → ME