1
16 Harmondsworth Lane, Sipson Village, West DraytonDissolved Corporate (2 parents)
Officer
2011-06-23 ~ dissolvedIIF 20 - Director → ME
2
2 Lyne Close Cottages, Lyne Close, Virginia Water, EnglandActive Corporate (1 parent)
Officer
2023-08-17 ~ nowIIF 14 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 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
3
353 Fleet Road, Fleet, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-10-10 ~ nowIIF 10 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
4 High Street, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7,416 GBP2018-02-28
Officer
2014-02-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
26 Rayners Close, Colnbrook, Slough, EnglandDissolved Corporate (1 parent)
Officer
2008-10-03 ~ dissolvedIIF 26 - Director → ME
6
2 Lyne Close Cottages, Lyne Close, Virginia Water, EnglandActive Corporate (1 parent)
Officer
2025-05-20 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
353 Fleet Road, Fleet, EnglandActive Corporate (1 parent)
Equity (Company account)
202.04 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
The Cottage 16a Harmondsworth Lane, Sipson Village, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-23 ~ dissolvedIIF 22 - Director → ME
9
3 High Street, Ascot, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,935 GBP2018-02-28
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
353 Fleet Road, Fleet, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3,029.48 GBP2022-06-30
Officer
2022-10-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
4 High Street, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,092 GBP2018-02-28
Officer
2013-02-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
8 William Street, Windsor, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,652 GBP2017-08-31
Officer
2015-08-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
353 Fleet Road, Fleet, EnglandActive Corporate (1 parent)
Officer
2024-09-03 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
THE NEW GROUP GARDENS LTD - 2020-02-14
NEW LAWN LONDON LIMITED - 2020-01-06
Unit 4 Midas Industrial Estate Longbridge Way, Cowley, Uxbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-53,466 GBP2021-11-30
Officer
2022-09-20 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
15
4 High Street, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-62,046 GBP2018-12-31
Officer
2015-11-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE