1
Unit 3 Ashville Way, Suite 305, Wokingham, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 24 - Director → ME
2024-09-12 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-09-12 ~ 2025-05-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
3 Ashville Way, Wokingham, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
3 Ashville Way, Wokingham, England
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ 2025-01-07
IIF 26 - Director → ME
2024-03-19 ~ 2025-01-10
IIF 43 - Secretary → ME
Person with significant control
2024-03-19 ~ 2025-01-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
3 Ashville Way, Wokingham, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ 2025-01-07
IIF 17 - Director → ME
2023-12-15 ~ 2025-01-07
IIF 45 - Secretary → ME
Person with significant control
2025-01-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2023-12-15 ~ 2025-01-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
3 Ashville Way, Wokingham, England
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 30 - Director → ME
7
Unit 3 Ashville Way, Upper Floor, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-01-14 ~ now
IIF 34 - Director → ME
2025-01-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2025-01-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
52a St Leonards Avenue, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 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
9
52a St Leonards Avenue, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-31 ~ 2025-01-07
IIF 29 - Director → ME
11
Unit 3 Ashville Way, Wokingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 21 - Director → ME
2024-11-04 ~ now
IIF 50 - Secretary → ME
Person with significant control
2024-11-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Unit 3 Ashville Way, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 23 - Director → ME
2024-11-06 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-11-06 ~ 2025-04-01
IIF 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
13
52a St Leonards Ave, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
14
Unit 3 Ashville Way Ashville Way, Unit 3, Wokingham, Berkshire, England
Active Corporate (9 parents, 4 offsprings)
Officer
2025-03-11 ~ now
IIF 20 - Director → ME
2017-01-16 ~ 2025-01-07
IIF 37 - Director → ME
Person with significant control
2017-01-16 ~ 2025-01-07
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2025-01-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolved
IIF 38 - Director → ME
16
GEORGE BOTANICALS LTD - 2020-01-07
GEORGEBOTANICALS LTD - 2017-11-30
3 Ashville Way, Wokingham, England
Active Corporate (11 parents)
Officer
2024-02-01 ~ 2025-01-07
IIF 19 - Director → ME
2025-09-02 ~ now
IIF 40 - Director → ME
17
Unit 3 Ashville Way, Wokingham, England
Active Corporate (7 parents)
Officer
2025-04-01 ~ now
IIF 35 - Director → ME
2023-12-06 ~ 2025-01-07
IIF 27 - Director → ME
18
The Barn, Bracknell Road, Maidens Green, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-04-21 ~ dissolved
IIF 33 - Director → ME
19
The Meridian 4 Copthall House, Station Square, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolved
IIF 36 - Director → ME
20
Unit 3 Ashville Way, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-12 ~ 2025-01-07
IIF 25 - Director → ME
2025-04-01 ~ now
IIF 42 - Director → ME
2023-04-12 ~ 2025-01-07
IIF 44 - Secretary → ME
Person with significant control
2023-04-12 ~ 2025-01-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
Unit 3 Ashville Way, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 22 - Director → ME
2024-11-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-11-04 ~ 2025-04-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 39 - Director → ME