1
7 Bell Yard, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-27 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
36 Wattleton Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
12 GBP2023-12-31
Person with significant control
2020-07-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Langley Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
244,542 GBP2023-10-31
Person with significant control
2021-07-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Flat 8 Longparish Court, Walled Meadow, Andover, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2013-10-17 ~ dissolvedIIF 9 - Director → ME
5
36 Wattleton Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
92 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 16 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
THE ESTATE AGENCY NETWORK LTD - 2021-04-12
2 St. Leonards Road, Windsor, EnglandActive Corporate (2 parents)
Equity (Company account)
-280,567 GBP2023-11-30
Officer
2017-11-13 ~ nowIIF 19 - Director → ME
Person with significant control
2017-11-13 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
36 Wattleton Road, Beaconsfield, EnglandDissolved Corporate (3 parents)
Officer
2020-12-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-12-03 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
18 Stoke Road, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-01-17 ~ 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
9
10 Oakington Manor Drive, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolvedIIF 2 - Director → ME
10
12 Chadwick Road, SloughDissolved Corporate (2 parents)
Officer
2014-07-03 ~ dissolvedIIF 4 - Director → ME
11
12 Chadwick Road, SloughDissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-03 ~ dissolvedIIF 5 - Director → ME
12
36 Wattleton Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
355 GBP2023-11-30
Officer
2019-11-08 ~ nowIIF 18 - Director → ME
13
10 Wylands Road, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolvedIIF 6 - Director → ME
14
36 Wattleton Road, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 3 offsprings)
Officer
2023-06-16 ~ nowIIF 8 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 St. Leonards Road, Windsor, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,092 GBP2023-05-31
Officer
2020-05-11 ~ nowIIF 14 - Director → ME
Person with significant control
2020-05-11 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors → OE
16
34 Oak Lane, Windsor, Berkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-06-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE