1
Connaught House, 48 High Street, Slough, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-11 ~ 2023-04-10
IIF 5 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Connaught House, 48 High Street, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Connaught House, 48 High Street, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
BURLINGTON COURT (SLOUGH) LIMITED
12590652 6 Burlington Court, Burlington Road, Slough, Berkshire, England
Active Corporate (7 parents)
Officer
2020-05-07 ~ 2021-02-22
IIF 15 - Director → ME
5
CONNAUGHT HOUSE (SLOUGH) LIMITED
- now 11694161CONNAUGHT HOUSE INVESTMENTS LIMITED - 2019-07-25
Connaught House, 48 High Street, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-28 ~ 2023-04-10
IIF 19 - Director → ME
6
6 Burlington Court, Burlington Road, Slough, Berkshire, England
Active Corporate (7 parents)
Officer
2020-05-12 ~ 2021-02-22
IIF 18 - Director → ME
IIF 9 - Director → ME
7
6 Burlington Court Burlington Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ dissolved
IIF 3 - Director → ME
8
Connaught House, 48 High Street, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 7 - Director → ME
9
Connaught House, 48 High Street, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-03 ~ dissolved
IIF 14 - Director → ME
10
Connaught House, 48 High Street, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-10 ~ 2023-04-10
IIF 16 - Director → ME
Person with significant control
2020-07-10 ~ 2023-04-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
6 Burlington Court, Burlington Road, Slough, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-13 ~ 2021-02-22
IIF 6 - Director → ME
12
Connaught House, 48 High Street, Slough, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-06 ~ 2023-04-10
IIF 8 - Director → ME
Person with significant control
2020-05-06 ~ 2020-05-06
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Connaught House 2nd Floor, 48 High Street, Slough, England
Active Corporate (6 parents, 4 offsprings)
Officer
2001-11-16 ~ 2023-04-10
IIF 1 - Director → ME
2002-10-28 ~ 2010-02-22
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-04
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
14
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
Connaught House, 48 High Street, Slough, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-13 ~ 2023-04-10
IIF 11 - Director → ME
Person with significant control
2020-07-13 ~ 2023-04-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
6 Burlington Court, Burlington Road, Slough, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-13 ~ 2021-02-22
IIF 12 - Director → ME
17
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ dissolved
IIF 2 - Director → ME
18
6 Burlington Court Burlington Road, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 4 - Director → ME