1
10 Sherman Gardens, Romford, EnglandDissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 7 - Has significant influence or control → OE
2
2 Tithe Barn Drive, Maidenhead, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
40,961 GBP2024-05-31
Officer
2018-05-18 ~ nowIIF 16 - Director → ME
Person with significant control
2018-05-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
70 South Parade, Chiswick, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolvedIIF 21 - Director → ME
4
150 Windsor Road, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-03-21 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
YAP PROPERTY LIMITED - 2025-06-02
150 Windsor Road, Maidenhead, EnglandActive Corporate (3 parents)
Officer
2025-03-25 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-25 ~ 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
6
70 South Parade Chiswick, LondonDissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolvedIIF 22 - Director → ME
7
2 Tithe Barn Drive, Maidenhead, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
27,096 GBP2024-12-31
Officer
2020-12-07 ~ nowIIF 15 - Director → ME
Person with significant control
2020-12-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
2 Tithe Barn Drive, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-10,684 GBP2024-02-29
Officer
2023-02-16 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
YM PROPERTY LIMITED - 2016-06-21
70 South Parade, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
510,083 GBP2024-09-30
Officer
2015-09-25 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
Wakefield Building, Gomm Road, High Wycombe, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-112,655 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 18 - Director → ME
Person with significant control
2022-01-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Wakefield Building, Gomm Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2024-03-14 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2024-03-14 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE