1
The Cottage, Stoke Grange, Fir Tree Avenue, Slough, Berkshire, United KingdomCorporate (1 parent)
Officer
2024-09-04 ~ nowIIF 30 - director → ME
Person with significant control
2024-09-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
24 Ragstone Road Ragstone Road, Slough, EnglandDissolved corporate (1 parent)
Officer
2011-08-24 ~ dissolvedIIF 8 - director → ME
3
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-09-28 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
4
The Cottage Stoke Grange, Fir Tree Avenue, SloughCorporate (2 parents)
Equity (Company account)
886,720 GBP2023-11-28
Officer
2019-07-17 ~ nowIIF 5 - director → ME
5
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireCorporate (1 parent)
Equity (Company account)
2,006 GBP2023-10-31
Officer
2017-10-12 ~ nowIIF 28 - director → ME
Person with significant control
2017-10-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
6
The Cottage Stoke Grange, Fir Tree Avenue, Stoke Poges, Slough, United KingdomDissolved corporate (2 parents)
Officer
2020-12-29 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-05-12 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireDissolved corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
8
Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-12-29 ~ dissolvedIIF 14 - director → ME
9
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (1 parent)
Equity (Company account)
811,768 GBP2024-01-31
Officer
2013-06-17 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
10
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2014-10-08 ~ nowIIF 15 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 47 - Has significant influence or control → OE
11
The Cottage, Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United KingdomCorporate (2 parents)
Officer
2024-06-17 ~ nowIIF 34 - director → ME
12
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (1 parent)
Equity (Company account)
226,913 GBP2024-01-31
Officer
2013-09-09 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
13
CREATING LIFESTYLES LIMITED - 2012-09-17
24 Ragstone Road, Slough, EnglandDissolved corporate (1 parent)
Officer
2012-06-01 ~ dissolvedIIF 12 - director → ME
14
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (1 parent)
Equity (Company account)
1,108,581 GBP2023-06-30
Officer
2020-12-29 ~ nowIIF 18 - director → ME
Person with significant control
2020-12-29 ~ nowIIF 41 - Has significant influence or control → OE
15
The Cottage, Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United KingdomCorporate (2 parents)
Officer
2024-06-16 ~ nowIIF 32 - director → ME
16
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (1 parent)
Equity (Company account)
1,190,025 GBP2023-10-31
Officer
2020-12-29 ~ nowIIF 19 - director → ME
Person with significant control
2020-12-29 ~ nowIIF 46 - Has significant influence or control → OE
17
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2024-01-31
Officer
2014-01-23 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Cottage, Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2024-06-07 ~ nowIIF 31 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-27
Officer
2015-02-06 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireCorporate (1 parent)
Equity (Company account)
20,159 GBP2023-10-31
Officer
2017-10-11 ~ nowIIF 29 - director → ME
Person with significant control
2017-10-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
21
The Cottage Stoke Grange, Fir Tree Avenue, SloughCorporate (1 parent)
Equity (Company account)
611,254 GBP2024-01-31
Officer
2012-10-25 ~ nowIIF 3 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 40 - Has significant influence or control → OE
22
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireCorporate (2 parents)
Equity (Company account)
-1,521 GBP2024-06-30
Officer
2018-09-06 ~ nowIIF 24 - director → ME
23
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireCorporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-06-04 ~ nowIIF 25 - director → ME
24
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireCorporate (2 parents)
Equity (Company account)
-111,217 GBP2024-06-30
Officer
2018-06-12 ~ nowIIF 27 - director → ME
25
The Cottage Stoke Grange, Fir Tree Avenue, Slough, BerkshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-08-14 ~ dissolvedIIF 26 - director → ME
26
WANSBECK 72 LIMITED - 2018-10-05
The Cottage Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, BerkshireCorporate (2 parents)
Equity (Company account)
176,919 GBP2024-06-30
Officer
2018-09-28 ~ nowIIF 35 - director → ME
27
Hunter House, 109 Snakeslane West, Woodford Green, Essex, EnglandDissolved corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 22 - director → ME
28
31 Stallard Street, Trowbridge, Wiltshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2017-10-30 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
24 Ragstone Rd Ragstone Road, Slough, EnglandDissolved corporate (1 parent)
Officer
2013-12-06 ~ dissolvedIIF 9 - director → ME
30
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (1 parent)
Equity (Company account)
1,403,175 GBP2024-01-31
Officer
2012-05-04 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
31
The Cottage, Stoke Grange Fir Tree Avenue, Stoke Poges, Slough, Berkshire, United KingdomCorporate (2 parents)
Officer
2024-06-17 ~ nowIIF 33 - director → ME
32
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (2 parents)
Equity (Company account)
-18,993 GBP2023-08-31
Person with significant control
2016-08-24 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
33
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (2 parents)
Equity (Company account)
-707,483 GBP2023-12-29
Officer
2018-05-25 ~ nowIIF 7 - director → ME
34
24 Ragstone Road Ragstone Road, Slough, EnglandDissolved corporate (1 parent)
Officer
2013-08-08 ~ dissolvedIIF 1 - director → ME
35
The Cottage Stoke Grange, Fir Tree Avenue, Slough, EnglandCorporate (2 parents)
Equity (Company account)
321,508 GBP2023-07-31
Officer
2018-05-25 ~ nowIIF 6 - director → ME