1
 19 York Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
 2024-01-17 ~ dissolvedIIF 30 - Director → ME
 2024-01-17 ~ dissolvedIIF 54 - Secretary → ME
Person with significant control
 2024-01-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
 The Coach House Weekes Drive, Cippenham Lodge Cippenham Lane, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-63,514 GBP2022-07-31
Officer
 2020-06-09 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2020-08-30 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
3
 The Coach House Weekes Drive, Cippenham Lane, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2017-04-07 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
 19 York Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,160 GBP2024-02-28
Officer
 2022-02-11 ~ dissolvedIIF 29 - Director → ME
 2022-02-11 ~ dissolvedIIF 55 - Secretary → ME
Person with significant control
 2022-02-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
5
 19 York Road, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
 2025-05-12 ~ nowIIF 34 - Director → ME
6
 64 Harley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
 2018-12-21 ~ nowIIF 26 - Director → ME
Person with significant control
 2018-12-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
 19 York Road, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
-72,882 GBP2024-06-30
Officer
 2019-06-04 ~ nowIIF 35 - Director → ME
Person with significant control
 2019-06-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
 64 Harley Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
 2019-09-04 ~ dissolvedIIF 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
9
 64 Harley Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
65,158 GBP2024-09-30
Officer
 2015-07-10 ~ nowIIF 23 - Director → ME
10
 64 Harley Street, LondonDissolved Corporate (1 parent)
Officer
 2014-05-19 ~ dissolvedIIF 25 - Director → ME
11
 64 Harley Street, LondonDissolved Corporate (2 parents)
Officer
 2014-05-19 ~ dissolvedIIF 24 - Director → ME
12
 64 Harley Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2018-01-23 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2018-01-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
13
 19 York Road, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
 2025-07-01 ~ nowIIF 32 - Director → ME
Person with significant control
 2025-07-01 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
14
 19 York Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
 2023-12-28 ~ dissolvedIIF 33 - Director → ME
 2023-12-28 ~ dissolvedIIF 56 - Secretary → ME
Person with significant control
 2023-12-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
 19 York Road, Maidenhead, EnglandActive Corporate (1 parent)
Officer
 2024-10-25 ~ nowIIF 38 - Director → ME
 2024-10-25 ~ nowIIF 57 - Secretary → ME
Person with significant control
 2024-10-25 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
 338 Cippenham Lane, SloughDissolved Corporate (1 parent)
Officer
 2011-03-23 ~ dissolvedIIF 47 - Director → ME
 2011-03-23 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
 2017-02-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
17
 The Coach House Cippenham Lodge, Weekes Drive, Slough, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
 2022-02-08 ~ dissolvedIIF 41 - Director → ME
 2022-02-08 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
 2022-02-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
18
 19 York Road, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
1,364 GBP2025-04-30
Officer
 2025-07-03 ~ nowIIF 31 - Director → ME
Person with significant control
 2025-07-03 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
19
 64 Harley Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
 2013-12-30 ~ dissolvedIIF 27 - Director → ME
 2013-12-30 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
 2016-08-10 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
 19 York Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
 2023-12-11 ~ dissolvedIIF 36 - Director → ME
 2023-12-11 ~ dissolvedIIF 53 - Secretary → ME
Person with significant control
 2023-12-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
 19 York Road, Maidenhead, EnglandActive Corporate (1 parent)
Officer
 2025-01-14 ~ nowIIF 28 - Director → ME
 2025-01-14 ~ nowIIF 52 - Secretary → ME
Person with significant control
 2025-01-14 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
 19 York Road, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
 2023-05-19 ~ nowIIF 37 - Director → ME
Person with significant control
 2023-05-19 ~ nowIIF 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