1
46 Hillside, Slough, England
Active Corporate (5 parents)
Officer
2026-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 22 - Has significant influence or control → OE
2
46 Hillside, Slough, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
46 Hillside, Slough, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
46 Hillside, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 6 - Director → ME
2009-09-30 ~ dissolved
IIF 28 - Secretary → ME
5
46 Hillside, Slough
Dissolved Corporate (1 parent)
Officer
2015-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
46 Hillside, Slough, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-10 ~ now
IIF 5 - Director → ME
2017-07-26 ~ 2017-10-31
IIF 11 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-26 ~ 2017-10-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
46 Hillside, Slough, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
46 Hillside, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ dissolved
IIF 9 - Director → ME
9
46 Hillside, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
10
46 Hillside, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
46 Hillside Hillside, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 Hillside, Slough, England
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
13
765a Uxbridge Road, Hayes, England
Dissolved Corporate (3 parents)
Person with significant control
2020-12-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
46 Hillside, Slough, England
Dissolved Corporate (3 parents)
Officer
2022-06-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE