1
2 Lake End Court, Taplow Road Taplow, Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
2006-06-23 ~ dissolvedIIF 7 - Director → ME
2006-06-23 ~ dissolvedIIF 23 - Secretary → ME
2
2 Lake End Court, Taplow Road Taplow, Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
2006-06-23 ~ dissolvedIIF 8 - Director → ME
2006-06-23 ~ dissolvedIIF 22 - Secretary → ME
3
Crown House, 7 Windsor Road, SloughActive Corporate (5 parents)
Equity (Company account)
85,639 GBP2023-06-30
Officer
2012-03-26 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
Windsor Crown House, 7 Windsor Road, SloughDissolved Corporate (3 parents)
Officer
2006-04-04 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-03-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
5
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
2 Lake End Court, Taplow Road Taplow, Maidenhead, BerkshireDissolved Corporate (2 parents)
Officer
2007-09-26 ~ dissolvedIIF 1 - Director → ME
7
38 Eton Wick Road, Eton Wick, Windsor, EnglandActive Corporate (1 parent)
Equity (Company account)
-61,758 GBP2023-08-31
Officer
2015-09-10 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 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
9
7 Windsor Road, Slough, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,481,019 GBP2023-07-31
Officer
2017-02-28 ~ nowIIF 9 - Director → ME
Person with significant control
2017-02-28 ~ 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
10
38 Eton Wick Road, Eton Wick, Windsor, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,269 GBP2023-09-29
Officer
2017-06-15 ~ nowIIF 6 - Director → ME
11
38 Eton Wick Road, Eton Wick, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2023-06-05 ~ nowIIF 12 - LLP Designated Member → ME
Person with significant control
2023-06-05 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove members → OE
12
Windsor Crown House, 7 Windsor Road, Slough, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
13
Windsor Crown House, 7 Windsor Road, Slough, EnglandActive Corporate (3 parents)
Officer
2021-02-02 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-02 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE