1
8 Longbourn Longbourn, Windsor, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,407 GBP2017-01-31
Officer
2016-01-20 ~ 2016-05-10
IIF 31 - Director → ME
2017-05-17 ~ dissolved
IIF 10 - Director → ME
2016-01-20 ~ 2016-05-17
IIF 33 - Secretary → ME
2
218 Sk House, Arthur Street, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ dissolved
IIF 14 - Director → ME
3
8 Longbourn, Windsor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 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
4
FORTRESS CAPITAL & RECOVERY LIMITED
- now 11404738VANGUARD STRATEGIC RESOURCES LTD
- 2019-01-16
11404738 Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (2 parents)
Equity (Company account)
-4,892 GBP2021-06-30
Officer
2018-06-08 ~ now
IIF 22 - Director → ME
2018-06-08 ~ now
IIF 32 - Secretary → ME
Person with significant control
2018-06-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
77,798 GBP2020-01-31
Officer
2019-01-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
8 Longbourn, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
28 Nicholas Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-29 ~ 2022-06-20
IIF 5 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
8 Longbourn, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
218 Sk House Arthur Road, Windsor, Berks
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,401 GBP2015-04-30
Officer
2010-04-07 ~ dissolved
IIF 24 - Director → ME
10
The Estate Office Westmill Road, Westmill, Ware, England
Active Corporate (1 parent)
Equity (Company account)
-64 GBP2022-05-31
Officer
2020-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
The Estate Office Westmill Road, Westmill, Ware, England
Dissolved Corporate (5 parents)
Equity (Company account)
32,611 GBP2020-05-31
Officer
2019-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
The Estate Office Westmill Road, Westmill Road, Ware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
170 GBP2021-02-28
Officer
2020-02-19 ~ now
IIF 2 - Director → ME
2020-02-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
The Cottage Mill Lane, Clewer, Windsor, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ dissolved
IIF 16 - Director → ME
14
Sk House, Arthur Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 15 - Director → ME
15
28 Nicholas Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (7 parents)
Equity (Company account)
-385,504 GBP2024-04-30
Officer
2018-09-20 ~ 2019-04-29
IIF 7 - Director → ME
17
The Estate Office Westmill Road, Westmill, Ware, England
Active Corporate (4 parents)
Equity (Company account)
-122 GBP2024-08-31
Officer
2022-06-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
CROSSRIDGE CONTRACTS LTD
- 2022-07-26
12801572KINGSTON CORPORATE VENTURES II LTD
- 2022-01-11
12801572 1 Beacon Road, Crowborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
1 Beacon Road, Crowborough, England
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 6 - Director → ME
2022-07-27 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE