1
38 Worple Road, Staines, MiddlesexCorporate (2 parents)
Equity (Company account)
459,016 GBP2024-04-30
Officer
2024-04-16 ~ nowIIF 14 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
2
4b Russet Close, Staines-upon-thames, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-01-15 ~ nowIIF 24 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
4b Russet Close, Staines-upon-thames, EnglandCorporate (1 parent)
Officer
2024-05-24 ~ nowIIF 18 - director → ME
4
4b Russet Close, Staines-upon-thames, EnglandDissolved corporate (2 parents)
Officer
2021-10-14 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 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
5
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 22 - director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
318 Bath Road, Harmondsworth, West Drayton, MiddlesexDissolved corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
4b Russet Close, Staines-upon-thames, EnglandCorporate (2 parents)
Officer
2024-01-15 ~ nowIIF 21 - director → ME
8
4b Russet Close, Staines-upon-thames, EnglandDissolved corporate (2 parents)
Officer
2022-02-22 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-02-22 ~ dissolvedIIF 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
9
4b Russet Close, Staines-upon-thames, EnglandDissolved corporate (1 parent)
Officer
2021-08-20 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 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
10
38 Worple Road, Staines-upon-thames, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 15 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 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
11
VISTA LANDSCAPING LTD - 2019-05-17
4b Russet Close, Staines-upon-thames, EnglandCorporate (2 parents)
Equity (Company account)
-175,405 GBP2024-02-28
Officer
2019-08-06 ~ nowIIF 19 - director → ME
Person with significant control
2019-08-06 ~ nowIIF 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