1
North Street, Winkfield, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
2
North Street, Winkfield, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
3
EXTREME DESIGN INTERIORS LIMITED
06244629 North Street, Winkfield, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
North Street, Winkfield, Berkshire
Dissolved Corporate (2 parents)
Officer
2007-05-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
North Street, Winkfield, Berkshire
Active Corporate (2 parents)
Officer
2007-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
6
North Street, Winkfield, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-08-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ground Floor, 3-5 Rickmansworth Road, Watford, Herefordshire, United Kingdom
Active Corporate (9 parents)
Officer
2001-09-11 ~ 2020-07-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-30
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
8
North Street, Winkfield, Berkshire
Active Corporate (3 parents)
Officer
2008-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
9
North Street, Winkfield
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
2005-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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