1
90 Bedfont Lane, Feltham, EnglandDissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
90 Bedfont Lane, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 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
3
300 Staines Road, Feltham, EnglandDissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolvedIIF 6 - Director → ME
4
300 Staines Road, Bedfont, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolvedIIF 11 - Director → ME
5
1 High Street, Weybridge, EnglandActive Corporate (2 parents)
Officer
2023-09-21 ~ nowIIF 16 - Director → ME
Person with significant control
2023-09-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
VAT CONNECT LTD - 2018-07-24
90 Bedfont Lane, Feltham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,541 GBP2021-05-31
Officer
2018-07-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-07-23 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
OVERSEAS PROPERTY INVESTMENTS LTD - 2024-03-21
1 High Street, Weybridge, EnglandActive Corporate (1 parent)
Officer
2023-05-31 ~ nowIIF 18 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 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
8
300 Staines Road, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 9 - Director → ME
9
563 Atrium, 1 Harefield Road, Uxbridge, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-10-17 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
300 Staines Road, Feltham, EnglandDissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolvedIIF 8 - Director → ME
11
1 High Street, Weybridge, EnglandActive Corporate (1 parent)
Equity (Company account)
80,881 GBP2022-06-30
Officer
2020-06-01 ~ nowIIF 17 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
1 High Street, Weybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-04 ~ nowIIF 13 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
13
1 High Street, Weybridge, EnglandActive Corporate (1 parent)
Equity (Company account)
162,299 GBP2023-05-31
Officer
2014-05-16 ~ nowIIF 12 - Director → ME
Person with significant control
2016-12-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
300 Staines Road, Feltham, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 10 - Director → ME
15
90 Bedfont Lane, Bedfont, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
90 Bedfont Lane, Feltham, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2023-07-28 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 High Street, Weybridge, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2020-06-10 ~ nowIIF 20 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 High Street, Weybridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 23 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
90 Bedfont Lane, Bedfont, United KingdomDissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE