1
BSDR 15 LIMITED
- 2006-07-06
05812951 05812953, 05812287, 05469789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2006-06-29 ~ 2021-09-06
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-04
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 The Avenue, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
APPT MANAGEMENT SERVICES LIMITED
- 2022-02-25
06457858 26 Peascod Street, Windsor, England
Active Corporate (4 parents)
Officer
2007-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2018-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
5
INVALEON LIMITED - 2025-10-03
26 Peascod Street,windsor,england, 26,peascod Street, Windsor, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-12-01 ~ now
IIF 24 - Director → ME
6
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
8
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
9
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
2022-04-22 ~ 2026-02-17
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
26 Peascod Street, Windsor, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
12
26 Peascod Street, Windsor, England
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
13
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
14
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 15 - Director → ME
15
IVI MOTORWAY SERVICES LIMITED
- now 13989776 26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-03-19 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
16
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
17
WATERFRONT CAFE BENSON LIMITED
- 2024-03-26
10265263 26 Peascod Street, Windsor, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-08-23 ~ now
IIF 19 - Director → ME
18
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
19
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 21 - Director → ME
20
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 12 - Director → ME
21
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 5 - Director → ME
22
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 7 - Director → ME
23
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 14 - Director → ME
24
26 Peascod Street, Windsor, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
25
26 Peascod Street, Windsor, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 17 - Director → ME
26
Mcdonald's, Uxbridge Road Iron Bridge, Southall, England
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ dissolved
IIF 27 - LLP Designated Member → ME
27
Office No: 202 Devonshire House, 582 Honeypot Lane, Stanmore, England
Liquidation Corporate (7 parents)
Officer
2006-09-29 ~ 2011-10-12
IIF 3 - Director → ME
28
THE PUNJABI SOCIETY OF BRITISH ISLES LTD
10064960 90 Packhorse Road, Gerrards Cross, England
Active Corporate (8 parents)
Officer
2016-03-15 ~ 2019-11-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE