- 1  79 Kentons Lane, Windsor, Berkshire, England 79 Kentons Lane, Windsor, Berkshire, England
- Active Corporate (1 parent) - Officer  2025-04-30 ~ now 2025-04-30 ~ now
- IIF 21 - Director → ME - Person with significant control  2025-04-30 ~ now 2025-04-30 ~ now
- IIF 29 - Ownership of voting rights - 75% or more → OE - IIF 29 - Ownership of shares – 75% or more → OE - IIF 29 - Right to appoint or remove directors → OE 
- 2  C/o The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, England C/o The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, England
- Active Corporate (2 parents) - Equity (Company account) - 144,892 GBP2024-04-30 
- Officer  2008-10-16 ~ now 2008-10-16 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 31 - Right to appoint or remove directors → OE - IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  The Bean Counters, 41 Sfia House, 41 London Road, Twyford, Berkshire, England The Bean Counters, 41 Sfia House, 41 London Road, Twyford, Berkshire, England
- Dissolved Corporate (1 parent) - Officer  2005-08-23 ~ dissolved 2005-08-23 ~ dissolved
- IIF 18 - Director → ME 
- 4  4 Riverview, Walnut Tree Close, Guildford, Surrey 4 Riverview, Walnut Tree Close, Guildford, Surrey
- Active Corporate (2 parents) - Equity (Company account) - -2,747 GBP2024-03-31 
- Officer  2009-03-20 ~ now 2009-03-20 ~ now
- IIF 15 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- 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 
- 5  Allan House, 10 John Princes Street, London, England Allan House, 10 John Princes Street, London, England
- Dissolved Corporate (1 parent) - Officer  1997-11-20 ~ dissolved 1997-11-20 ~ dissolved
- IIF 5 - Director → ME 
- 6  79 Kentons Lane, Windsor, Berkshire, United Kingdom 79 Kentons Lane, Windsor, Berkshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -8,014 GBP2024-04-30 
- Officer  2012-04-16 ~ now 2012-04-16 ~ now
- IIF 8 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 30 - Has significant influence or control → OE 
- 7  4 Riverview Walnut Tree Close, Guildford, Surrey, England 4 Riverview Walnut Tree Close, Guildford, Surrey, England
- Active Corporate (2 parents) - Equity (Company account) - -233,135 GBP2025-02-28 
- Officer  2011-02-02 ~ now 2011-02-02 ~ now
- IIF 19 - Director → ME 
- 8  79 Kentons Lane, Windsor, England 79 Kentons Lane, Windsor, England
- Active Corporate (1 parent) - Equity (Company account) - -22,247 GBP2024-08-31 
- Officer  2013-03-14 ~ now 2013-03-14 ~ now
- IIF 6 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  79 Kentons Lane, Windsor, Berkshire, England 79 Kentons Lane, Windsor, Berkshire, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2022-05-10 ~ now 2022-05-10 ~ now
- IIF 20 - Director → ME - Person with significant control  2022-05-10 ~ now 2022-05-10 ~ now
- IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 28 - Right to appoint or remove directors → OE - IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 10  79 Kentons Lane, Windsor, England 79 Kentons Lane, Windsor, England
- Active Corporate (1 parent) - Current Assets (Company account) - 1 GBP2024-03-31 
- Officer  2015-03-25 ~ now 2015-03-25 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 36 - Ownership of voting rights - 75% or more → OE - IIF 36 - Ownership of shares – 75% or more → OE 
- 11  79 Kentons Lane, Windsor, Berkshire, England 79 Kentons Lane, Windsor, Berkshire, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2020-07-17 ~ now 2020-07-17 ~ now
- IIF 25 - Director → ME - Person with significant control  2020-07-17 ~ now 2020-07-17 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 12  Chancery House, 30 St Johns Road, Woking, Surrey Chancery House, 30 St Johns Road, Woking, Surrey
- Dissolved Corporate (2 parents) - Officer  2012-12-06 ~ dissolved 2012-12-06 ~ dissolved
- IIF 3 - Director → ME 
- 13  79 Kentons Lane, Windsor, England 79 Kentons Lane, Windsor, England
- Active Corporate (3 parents) - Equity (Company account) - 8,317 GBP2024-07-31 
- Officer  2022-06-10 ~ now 2022-06-10 ~ now
- IIF 22 - Director → ME 
- 14  79 Kentons Lane, Windsor, England 79 Kentons Lane, Windsor, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2023-06-30 
- Officer  2016-06-20 ~ dissolved 2016-06-20 ~ dissolved
- IIF 9 - Director → ME - Person with significant control  2016-06-21 ~ dissolved 2016-06-21 ~ dissolved
- IIF 37 - Ownership of voting rights - 75% or more → OE - IIF 37 - Ownership of shares – 75% or more → OE 
- 15  The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, England The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2019-04-30 
- Officer  2013-04-08 ~ dissolved 2013-04-08 ~ dissolved
- IIF 7 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  20 Gander Green, Haywards Heath, England 20 Gander Green, Haywards Heath, England
- Active Corporate (5 parents) - Equity (Company account) - -1,744,346 GBP2024-03-31 
- Officer  2017-04-13 ~ now 2017-04-13 ~ now
- IIF 10 - Director → ME 
- 17  79 Kentons Lane, Windsor, Berkshire, England 79 Kentons Lane, Windsor, Berkshire, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2018-07-16 ~ now 2018-07-16 ~ now
- IIF 38 - Director → ME - Person with significant control  2018-07-16 ~ now 2018-07-16 ~ now
- IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 18  Beaulieu House 41 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom Beaulieu House 41 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2008-04-15 ~ dissolved 2008-04-15 ~ dissolved
- IIF 12 - Director → ME 
- 19  Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2008-04-15 ~ dissolved 2008-04-15 ~ dissolved
- IIF 17 - Director → ME 
- 20  Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom Beaulieu House 41 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2008-09-22 ~ dissolved 2008-09-22 ~ dissolved
- IIF 11 - Director → ME 
- 21  41 London Road, Twyford, Berkshire, England 41 London Road, Twyford, Berkshire, England
- Dissolved Corporate (1 parent) - Officer  2009-01-30 ~ dissolved 2009-01-30 ~ dissolved
- IIF 13 - Director → ME 
- 22  The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, England The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2023-04-30 
- Officer  2008-04-15 ~ dissolved 2008-04-15 ~ dissolved
- IIF 14 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 
- 23 - YEPP LIMITED - 2018-10-24  79 Kentons Lane, Windsor, Berkshire, England 79 Kentons Lane, Windsor, Berkshire, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2022-10-31 
- Officer  2018-10-16 ~ dissolved 2018-10-16 ~ dissolved
- IIF 39 - Director → ME - Person with significant control  2018-10-16 ~ dissolved 2018-10-16 ~ dissolved
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE