1
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
360 DEVELOPMENT PROJECTS LIMITED
15022726 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
360 PROPERTY INVESTMENTS SERVICES LTD
16429386 Unit 3 Stanhope Gate, Camberley, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
360 PROPERTY MAINTENANCE SERVICES LTD
14350044 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
360 PMS CONSULTANCY LTD
- 2025-04-04
13210249 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
144 St. Pauls Avenue, Slough, England
Active Corporate (3 parents)
Person with significant control
2024-11-20 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
9
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
SIGNUM PROPERTY MANAGEMENT SOLUTIONS LTD
- 2025-04-16
15100289 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2025-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-15 ~ 2025-06-17
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2025-06-17 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
360 PROPERTY MANAGEMENT SOLUTIONS LTD
- 2025-04-04
12272601 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2021-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
BASARYA TRADING LIMITED - now
STAY MOBILE LIMITED
- 2009-08-01
05009766 2 Kinsbourne Farm, Wick End Stagsden, Bedford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-08 ~ 2007-11-26
IIF 46 - Secretary → ME
14
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-22 ~ now
IIF 18 - Director → ME
15
Space Station Unit 201 149 St. Pauls Avenue, Slough, England
Active Corporate (3 parents)
Officer
2019-08-05 ~ 2023-01-01
IIF 14 - Director → ME
Person with significant control
2019-12-04 ~ 2023-01-01
IIF 33 - Has significant influence or control → OE
16
144 Saint Pauls Avenue St. Pauls Avenue, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
17
JSD DEVELOPMENT PROJECTS LIMITED
- now 15019027JSD DAWS LANE LIMITED
- 2023-08-16
15019027 3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2023-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
18
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 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
19
MAG IT SOLUTIONS LIMITED - now
THE INTERNET MOTORCYCLE SHOP LIMITED
- 2009-06-22
06012441 16 Beecham Berry, Basingstoke, England
Active Corporate (5 parents)
Officer
2006-11-28 ~ 2007-10-01
IIF 39 - Secretary → ME
20
MOTORBIKE WAREHOUSE (UK) LIMITED - now
MIGHTY MINI LIMITED
- 2009-03-12
06090086 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ 2008-01-05
IIF 40 - Secretary → ME
21
3 Stanhope Gate, Yorktown Business Park, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
144 St. Pauls Avenue, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
23
SMITH WILLIAMSON LIMITED - now
MIGHTY MAX LIMITED
- 2008-02-20
06142313 7 The Coppins, Harrow, Middlesex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-07 ~ 2008-02-18
IIF 41 - Secretary → ME
24
144 St. Pauls Avenue, Slough
Dissolved Corporate (4 parents)
Officer
2005-03-16 ~ dissolved
IIF 17 - Director → ME
25
THE INTERNET BIKE SHOP LIMITED
- now 04964384ANS EUROPE LIMITED
- 2005-02-28
04964384 Agsa House, 3 Finway Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-11-14 ~ 2007-11-26
IIF 43 - Secretary → ME
26
THE INTERNET MOTORBIKE SHOP LIMITED
06013338 Agsa House, 3 Finway Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2006-11-29 ~ 2007-10-01
IIF 45 - Secretary → ME
27
THE INTERNET SHOP GROUP LIMITED - now
FRANKENSHOP LIMITED - 2008-11-04
UK DISCOUNT STORE LIMITED
- 2008-04-17
05334064 2, Kingsbourne Farm, Wick End Stagsden, Bedford, England
Dissolved Corporate (4 parents)
Officer
2005-01-17 ~ 2007-11-26
IIF 44 - Secretary → ME
28
VIP SPECIAL EVENTS LIMITED - now
THE INTERNET MOPED SHOP LIMITED
- 2009-03-24
06013240 15 Quorn Way, Grafton Street Industrial Estate, Northampton, England
Dissolved Corporate (5 parents)
Officer
2006-11-29 ~ 2007-10-01
IIF 42 - Secretary → ME