1
First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)
Officer
2025-06-05 ~ nowIIF 12 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 21 - Director → ME
3
First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 11 - Director → ME
4
First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
2025-06-06 ~ nowIIF 19 - Director → ME
5
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 1 - Director → ME
6
First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,199,850 GBP2024-03-31
Officer
2024-08-07 ~ nowIIF 32 - Director → ME
7
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2024-07-15 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control → OE
8
First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 33 - Has significant influence or control → OE
9
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (1 parent)
Officer
2024-01-10 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
10
First Floor, The Urban Building, Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
2024-08-08 ~ nowIIF 31 - Director → ME
11
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
2023-12-05 ~ nowIIF 24 - Director → ME
12
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 3 - Director → ME
13
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 5 - Director → ME
14
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 6 - Director → ME
15
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-20 ~ nowIIF 4 - Director → ME
16
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 10 - Director → ME
17
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 2 - Director → ME
18
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 9 - Director → ME
19
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 8 - Director → ME
20
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (2 parents)
Officer
2025-08-14 ~ nowIIF 7 - Director → ME
21
First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents)
Officer
2025-06-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
1,769,419.90 GBP2024-03-31
Officer
2022-12-15 ~ nowIIF 18 - Director → ME
23
First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
537,310 GBP2024-03-31
Officer
2023-01-07 ~ nowIIF 28 - Director → ME
24
First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
61,178.76 GBP2024-03-31
Officer
2023-02-10 ~ nowIIF 30 - Director → ME
25
First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
713,819 GBP2024-03-31
Officer
2023-04-06 ~ nowIIF 29 - Director → ME
26
First Floor, The Urban Building, Albert Street, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
27,890 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 17 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
27
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
2023-12-05 ~ nowIIF 26 - Director → ME
28
First Floor The Urban Building, 3-9 Albert Street, Slough, United KingdomActive Corporate (4 parents)
Officer
2023-12-05 ~ nowIIF 25 - Director → ME
29
First Floor The Urban Building, 3-9 Albert Street, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2025-08-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE