1
6 Orwell Close, Windsor, England
Active Corporate (2 parents)
Officer
2020-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Navson House, Eversley Way, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 24 - Director → ME
2010-06-01 ~ dissolved
IIF 32 - Secretary → ME
3
Navson House, Eversley Way, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 27 - Director → ME
4
Botanica Ditton Park, Riding Court Road, Datchet, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Navson House, Eversley Way, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 26 - Director → ME
6
Monarch House Crabtree Office Village, Eversley Way, Egham, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-05-16 ~ 2021-03-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Orwell Close, Windsor, England
Dissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
8
Navson House, Eversley Way, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 25 - Director → ME
9
Botanica Ditton Park, Riding Court Road, Datchet, England
Active Corporate (4 parents)
Officer
2023-07-13 ~ now
IIF 12 - Director → ME
2023-12-08 ~ 2025-08-14
IIF 30 - Secretary → ME
Person with significant control
2023-07-13 ~ 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
10
Navson House, Eversley Way, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 23 - Director → ME
11
Penn Fell, Kingswood Road, Penn, England
Active Corporate (4 parents)
Officer
2020-05-01 ~ 2020-09-03
IIF 16 - Director → ME
Person with significant control
2020-05-01 ~ 2020-09-03
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
Monarch House Crabtree Office Village, Eversley Way, Egham, England
Active Corporate (2 parents)
Officer
2019-10-22 ~ 2021-04-10
IIF 17 - Director → ME
Person with significant control
2019-10-22 ~ 2021-03-03
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
13
C/o Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 19 - Director → ME
2016-10-06 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
NAVSON PROPERTIES LIMITED
- 2018-08-02
08269085NAVSON BLUE LIMITED
- 2013-04-22
08269085 6 Orwell Close, Windsor, England
Active Corporate (4 parents)
Officer
2012-10-25 ~ 2013-01-01
IIF 22 - Director → ME
2017-05-24 ~ now
IIF 15 - Director → ME
2017-05-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
Botanica Ditton Park, Riding Court Road, Datchet, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 13 - Director → ME
2023-12-08 ~ 2025-11-01
IIF 29 - Secretary → ME
Person with significant control
2023-12-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BOLLYWOOD SELECT LIMITED
- 2008-09-16
05957951 19 Russell Street, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2006-10-05 ~ dissolved
IIF 28 - Director → ME
17
VESTRO PACKAGING LTD - now
C/o Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, England
Active Corporate (2 parents)
Person with significant control
2020-05-27 ~ 2021-12-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE