1
31 Station Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
137,480 GBP2025-03-31
Officer
2011-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
23 Montague Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,322 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Montague Road, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
23,425 GBP2025-03-31
Officer
2014-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Second Floor, 16 High Street, Uxbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ dissolved
IIF 3 - Director → ME
5
23 Montague Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
23 Montague Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-8,983 GBP2022-01-31
Officer
2021-01-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
23 Montague Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE