1
38 Worple Road, Staines, MiddlesexActive Corporate (2 parents)
Equity (Company account)
459,016 GBP2024-04-30
Officer
2024-04-16 ~ nowIIF 21 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
4b Russet Close, Staines-upon-thames, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-15 ~ nowIIF 32 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
4b Russet Close, Staines-upon-thames, EnglandActive Corporate (1 parent)
Officer
2024-05-24 ~ nowIIF 26 - Director → ME
4
38 Worple Road, Staines-upon-thames, EnglandActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 23 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
4b Russet Close, Staines-upon-thames, EnglandDissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
JG 1 MARKETING LTD - 2017-11-03
4b Russet Close, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-07-01 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
318 Bath Road, Harmondsworth, West Drayton, MiddlesexDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
4b Russet Close, Staines-upon-thames, EnglandActive Corporate (2 parents)
Officer
2024-01-15 ~ nowIIF 29 - Director → ME
9
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 19 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
4b Russet Close, Staines-upon-thames, EnglandDissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-02-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
4b Russet Close, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
38 Worple Road, Staines-upon-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 22 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
VISTA LANDSCAPING LTD - 2019-05-17
4b Russet Close, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-175,405 GBP2024-02-28
Officer
2019-08-06 ~ nowIIF 27 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE