1
ALLPRO BUILDING CONTRACTORS LTD
13503722 112 Doddsfield Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
APEX CONSTRUCTION CONTRACTORS LTD.
06679838 161 Spring Grove Road, Hounslow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ 2009-04-15
IIF 32 - Secretary → ME
3
DATA MAVEN TECHNOLOGIES LIMITED
06745836 161 Spring Grove Road, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2009-04-15
IIF 2 - Director → ME
4
11 Hibernia Road, Hounslow
Dissolved Corporate (6 parents)
Officer
2009-07-14 ~ dissolved
IIF 27 - Director → ME
2009-07-14 ~ dissolved
IIF 28 - Secretary → ME
5
Moor Farm, Ascot Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Officer
2025-01-22 ~ 2025-07-20
IIF 18 - Director → ME
Person with significant control
2025-01-22 ~ 2025-05-30
IIF 7 - Ownership of shares – 75% or more → OE
6
112 Doddsfield Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 14 - Has significant influence or control → OE
7
1 Garston Crescent, Calcot, Reading, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2024-12-31
IIF 19 - Director → ME
Person with significant control
2020-06-01 ~ 2024-12-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
GS WORLDWIDE PROPERTY HOLDING LTD
10267308 112 Doddsfield Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
9
112 Doddsfield Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
112 Doddsfield Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 3 - Director → ME
11
44 Boswell Road, Oxford, England
Dissolved Corporate (3 parents)
Officer
2020-08-01 ~ 2020-10-26
IIF 23 - Director → ME
Person with significant control
2020-08-01 ~ 2020-10-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
112 Doddsfield Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ 2021-04-10
IIF 22 - Director → ME
Person with significant control
2020-10-01 ~ 2021-04-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
PRIORITY INSURANCE BROKERS LONDON LIMITED
- now 15921170PRIORITY LONDON LIMITED - 2025-07-04
Unit 16 Sherrington Mews Ellis Square, Selsey, Chichester, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 16 Sherrington Mews Ellis Square, Selsey, Chichester, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 21 - Director → ME
15
16 Sherrington Mews Ellis Square, Selsey, Chichester, West Sussex, England
Active Corporate (5 parents)
Officer
2024-08-28 ~ 2024-12-06
IIF 15 - Director → ME
16
112 Doddsfield Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 25 - Director → ME
2017-06-23 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
SIEERA LOGISTICS LTD
- 2012-05-25
07164006 12 Ruby Close, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-22 ~ dissolved
IIF 4 - Director → ME
2010-02-22 ~ dissolved
IIF 31 - Secretary → ME
18
112 Doddsfield Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE