1
74 Baylis Road, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-01-14 ~ nowIIF 2 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
245 Farnham Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
3
Unit 23 The Business Village, Wexham Road, Slough, EnglandActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 4 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
268 Bath Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolvedIIF 25 - Director → ME
5
Unit 23 The Business Village, Wexham Road, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
-102,936 GBP2025-01-31
Officer
2021-10-01 ~ nowIIF 3 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
74 Baylis Road, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolvedIIF 18 - Director → ME
7
5 Howards Wood Drive, Gerrards Cross, EnglandDissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
23 The Business Village, Wexham Road, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2022-11-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-11-28 ~ dissolvedIIF 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
9
245 Farnham Road, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2013-08-16 ~ dissolvedIIF 12 - Director → ME
10
245 Farnham Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 16 - Director → ME
11
5 Howards Wood Drive, Gerrards Cross, EnglandDissolved Corporate (1 parent)
Officer
2020-01-02 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
245 Farnham Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 15 - Director → ME
13
23 The Business Village, Wexham Road, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-12-02 ~ dissolvedIIF 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
14
74 Baylis Road, Slough, EnglandDissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
74 Baylis Road, Slough, United KingdomDissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-04-25 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
74 Baylis Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
17
5 Howards Wood Drive, Gerrards Cross, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2020-02-10 ~ nowIIF 1 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
245 Farnham Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2014-01-28 ~ dissolvedIIF 14 - Director → ME
19
245 Farnham Road, Slough, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 13 - Director → ME
20
245 Farnham Road, SloughDissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolvedIIF 24 - Director → ME
21
65 Baylis Road, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2008-03-17 ~ dissolvedIIF 26 - Director → ME