1
Unit 7 The Business Village, Wexham Road, Slough, Berkshire
Active Corporate (2 parents)
Equity (Company account)
727 GBP2024-07-31
Officer
2010-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hawthorne House, West End Lane Stoke Poges, Slough, Berkshire
Active Corporate (2 parents)
Equity (Company account)
102,884 GBP2024-10-31
Officer
2010-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-08-31
Officer
2018-08-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2016-09-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-206,563 GBP2021-08-31
Officer
2018-08-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Unit 7 Business Village Business Village, Wexham Road, Wexham Road, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-124,983 GBP2021-03-31
Officer
2016-03-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 7 Business Village, Wexham Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-20,057 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
Unit 7 Business Village, Wexham Road, Slough, England
Active Corporate (2 parents)
Equity (Company account)
135,362 GBP2024-01-31
Officer
2016-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
65,205 GBP2024-08-31
Officer
2018-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suit 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
11
C/o Incorporate Online Ltd Suite 3, Second Floor, Eastern Avenue, Newbury Park, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
12
7 Business Village, Wexham Road, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
28,055 GBP2018-04-30
Officer
2017-04-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE