1
PRIME PROFIT RECOVERY LIMITED - 2011-10-07
PRIME PROFITS RECOVERY LIMITED - 2002-06-25
35 Ruddlesway, Windsor, England
Active Corporate (7 parents)
Equity (Company account)
-3,232 GBP2024-09-30
Officer
2021-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-457,636 GBP2024-03-31
Officer
2018-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
3
APEXVAIO IT SOLUTIONS LIMITED
- now 07498673APEXVAIO IT SOLUTIONS LIMITED
- 2016-02-16
07498673 35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-6,797 GBP2017-11-19
Officer
2012-11-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Office 3 Boundary House, Cricket Field Road, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
-1,678 GBP2024-03-31
Officer
2016-06-15 ~ 2016-08-08
IIF 19 - Director → ME
5
16 Berkeley Street, Mayfair, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
-3,543,733 GBP2025-03-31
Officer
2016-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
6
35 Ruddlesway, Windsor, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
-14,657 GBP2025-06-30
Officer
2018-05-13 ~ now
IIF 5 - Director → ME
7
17 Alperton Lane, Perivale, Greenford, England
Active Corporate (6 parents)
Equity (Company account)
96,405 GBP2023-11-30
Officer
2017-10-01 ~ 2019-07-25
IIF 21 - Director → ME
Person with significant control
2017-10-01 ~ 2019-07-25
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
35 Ruddlesway, Windsor, Berkshire
Active Corporate (4 parents)
Equity (Company account)
-28,225 GBP2024-03-31
Officer
2012-11-19 ~ 2014-04-08
IIF 24 - Director → ME
9
35 Ruddlesway, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-2,770 GBP2024-05-31
Officer
2015-10-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
PERFECT ACCOUNTANCY SERVICES LIMITED
05180224 35 Ruddlesway, Windsor, Berkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
316,627 GBP2025-03-31
Officer
2012-03-01 ~ now
IIF 1 - Director → ME
2004-07-19 ~ 2005-05-02
IIF 27 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
11
PERFECT PROPERTY 1 LTD
16496854 16608265, 16496981, 16507941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ruddlesway, Windsor, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 11 - Director → ME
12
PERFECT PROPERTY 2 LTD
16496981 16496991, 16608265, 16507941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ruddlesway, Windsor, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 12 - Director → ME
13
PERFECT PROPERTY 3 LTD
16496991 16608265, 16496981, 16507941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ruddlesway, Windsor, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 16 - Director → ME
14
PERFECT PROPERTY 4 LTD
16507941 16496991, 16608265, 16496981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ruddlesway, Windsor, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 15 - Director → ME
15
PERFECT PROPERTY 5 LTD
16608265 16496991, 16496981, 16507941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 35 Ruddlesway, Windsor, England
Active Corporate (1 parent)
Officer
2025-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
PERFECT PROPERTY DEVELOPMENTS LTD
12476670 35 Ruddlesway, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-444,070 GBP2024-03-31
Officer
2020-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
PERFECT PROPERTY RTM COMPANY LIMITED
16499093 35 Ruddlesway, Windsor, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
PERFECT SUPPORT SERVICES LIMITED
06200085 35 Ruddlesway, Windsor, Berkshire
Active Corporate (5 parents)
Equity (Company account)
147,642 GBP2025-03-31
Officer
2007-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-203,033 GBP2024-03-31
Officer
2011-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
20
RKC PROPERTIES & INVESTMENTS LTD
12481344 35 Ruddlesway, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-102,907 GBP2025-03-31
Officer
2020-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
35 Ruddlesway, Windsor, England
Active Corporate (2 parents)
Equity (Company account)
-8,743 GBP2025-03-31
Officer
2018-03-28 ~ 2024-01-24
IIF 22 - Director → ME
Person with significant control
2018-03-28 ~ 2024-01-24
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
35 Ruddlesway, Windsor, Berkshire
Active Corporate (5 parents)
Equity (Company account)
2,900 GBP2024-07-05
Officer
2010-08-18 ~ 2016-08-08
IIF 23 - Director → ME
2020-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
35 Ruddlesway, Windsor, Berkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
53,133 GBP2025-03-31
Officer
2012-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
TICKETS2THEATRE LIMITED - now
MY TICKETS LIMITED - 2014-07-30
C - SOFT SOLUTIONS LIMITED
- 2013-03-07
07568773 35 Ruddlesway, Windsor, Berkshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-1,067 GBP2015-11-30
Officer
2012-12-04 ~ 2013-01-22
IIF 20 - Director → ME
25
WESTWIND MANAGEMENT SOLUTIONS LIMITED
- now 02255691WESTWIND MANAGEMENT SERVICES LIMITED - 1997-01-10
FB COMMERCIAL SERVICES LIMITED - 1988-12-29
STRATAPORT LIMITED - 1988-12-15
35 Ruddlesway, Windsor, Berkshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,946 GBP2024-12-31
Officer
2013-01-01 ~ 2018-04-24
IIF 18 - Director → ME