1
5 Hill Rise, Chalfont St. Peter, Gerrards Cross, EnglandCorporate (2 parents)
Equity (Company account)
10,348 GBP2023-05-31
Officer
2020-05-27 ~ nowIIF 14 - director → ME
Person with significant control
2020-05-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
The Mays, 10 Belmont Road, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
-5,057 GBP2021-09-30
Officer
2013-09-30 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
The Mays, Belmont Road, 10, Uxbridge, EnglandDissolved corporate (1 parent)
Officer
2018-03-21 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-03-21 ~ 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
4
5 Hill Rise, Chalfont St. Peter, Gerrards Cross, EnglandCorporate (2 parents)
Equity (Company account)
60 GBP2023-04-30
Officer
2022-04-04 ~ nowIIF 13 - director → ME
Person with significant control
2022-04-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
The Mays, 10 Belmont Road, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,405 GBP2021-03-31
Officer
2020-02-03 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-03-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
10 Belmont Road, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
34,427 GBP2022-05-31
Officer
2020-05-18 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 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% → OE
IIF 7 - Right to appoint or remove directors → OE
7
10 Belmont Road, Uxbridge, EnglandDissolved corporate (2 parents)
Officer
2022-08-03 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
10 Belmont Road, Uxbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2020-05-18 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 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
9
Flat 36 5 Central St. Giles Piazza, London, EnglandDissolved corporate (2 parents)
Officer
2014-10-31 ~ dissolvedIIF 18 - director → ME
10
5 Hill Rise, Chalfont St. Peter, Gerrards Cross, EnglandCorporate (2 parents)
Equity (Company account)
34,827 GBP2023-02-28
Officer
2021-02-24 ~ nowIIF 16 - director → ME
Person with significant control
2021-02-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
5 Hill Rise, Chalfont St. Peter, Gerrards Cross, EnglandCorporate (2 parents)
Equity (Company account)
-24 GBP2023-06-30
Officer
2020-06-11 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 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% → OE
IIF 3 - Right to appoint or remove directors → OE
12
Hillside Farm, Bangors Road South, Iver, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2015-04-16 ~ dissolvedIIF 17 - director → ME