1
20 Langley Road, Slough, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
20 Langley Road, Slough, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
20 Langley Road, Slough, England
Active Corporate (4 parents)
Officer
2024-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
20 Langley Road, Slough, England
Active Corporate (8 parents)
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-01 ~ 2019-03-25
IIF 10 - Right to appoint or remove directors → OE
5
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-01 ~ 2018-09-20
IIF 11 - Right to appoint or remove directors → OE
6
20 Langley Road, Slough, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-09-01 ~ 2022-04-18
IIF 12 - Right to appoint or remove directors → OE