1
343 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
2020-02-05 ~ now
IIF 10 - Director → ME
2
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2019-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
ANTHONY PAULO INTERIORS LIMITED
- now 11793869HP INTERIORS LIMITED - 2019-03-08
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2021-05-06 ~ 2021-06-25
IIF 24 - Director → ME
4
ASHLEY WOOD INTERIORS LTD
- now 13480503 7 Baywillow Avenue, Carshalton, England
Active Corporate (5 parents)
Officer
2021-06-28 ~ 2025-01-31
IIF 17 - Director → ME
Person with significant control
2022-06-30 ~ 2025-01-31
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
343 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
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
6
343 Bath Road, Slough, England
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-18 ~ 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
7
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
343 Bath Road, Slough
Active Corporate (5 parents)
Officer
2020-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
17
Jsp Accountants Limited 1st Floor, 10 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
18
INTEC CONSTRUCTION LTD
- 2017-01-13
08069227INTEL CONSTRUCTION LTD
- 2012-06-06
08069227 12 Rambler Lane, Langley, Berkshire
Active Corporate (2 parents)
Officer
2012-05-15 ~ now
IIF 22 - Director → ME
2012-05-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-05-29 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
19
343 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
2020-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 37 - Right to appoint or remove directors → 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
20
343 Bath Road, Slough, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
21
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
CLEAN SWEEP CREDIT CARD SERVICES LTD
- 2009-07-31
06952530 12 Rambler Lane, Langley, Berkshire
Active Corporate (2 parents)
Officer
2009-07-06 ~ now
IIF 20 - Director → ME
2009-07-06 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-12 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
23
343 Bath Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
343 Bath Road, Slough, England
Active Corporate (2 parents)
Officer
2009-11-10 ~ now
IIF 21 - Director → ME
2009-11-10 ~ 2020-08-01
IIF 46 - Secretary → ME
Person with significant control
2020-08-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE