1
PLUMB CENTRE LTD - 2020-04-27
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
38,209 GBP2024-05-31
Officer
2020-02-05 ~ nowIIF 37 - Director → ME
2
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-43,286 GBP2024-02-28
Officer
2019-02-12 ~ nowIIF 33 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
16,035 GBP2024-09-30
Officer
2021-07-12 ~ nowIIF 35 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
343 Bath Road, Slough, EnglandActive Corporate (2 parents)
Officer
2023-12-18 ~ nowIIF 34 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2023-11-08 ~ nowIIF 30 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,074 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 29 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
343 Bath Road, SloughActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
399,069 GBP2024-05-31
Officer
2020-02-01 ~ nowIIF 32 - Director → ME
Person with significant control
2020-02-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-41,614 GBP2024-05-31
Officer
2019-05-30 ~ nowIIF 27 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
343 Bath Road, Slough, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,969 GBP2024-03-31
Officer
2022-03-14 ~ nowIIF 40 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 39 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
29,342 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 31 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
343 Bath Road, Slough, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
355,092 GBP2024-05-31
Officer
2017-02-01 ~ nowIIF 41 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
Jsp Accountants Limited 1st Floor, 10 College Road, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 22 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
INTEC CONSTRUCTION LTD - 2017-01-13
INTEL CONSTRUCTION LTD - 2012-06-06
12 Rambler Lane, Langley, BerkshireActive Corporate (2 parents)
Equity (Company account)
1,144 GBP2024-05-31
Officer
2012-05-15 ~ nowIIF 23 - Director → ME
2012-05-15 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-05-29 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-106,241 GBP2024-10-31
Officer
2020-10-21 ~ nowIIF 38 - Director → ME
Person with significant control
2020-10-21 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
16
343 Bath Road, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
-195 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 36 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 8 - Right to appoint or remove directors → OE
17
343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 28 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 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
18
CLEAN SWEEP CREDIT CARD SERVICES LTD - 2009-07-31
12 Rambler Lane, Langley, BerkshireActive Corporate (1 parent)
Equity (Company account)
-51,709 GBP2024-07-31
Officer
2009-07-06 ~ nowIIF 24 - Director → ME
2009-07-06 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-07-12 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
19
343 Bath Road, Slough, EnglandDissolved Corporate (3 parents)
Officer
2019-05-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
343 Bath Road, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,711 GBP2024-11-30
Officer
2009-11-10 ~ nowIIF 25 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE