1
Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-11 ~ nowIIF 8 - Director → ME
Person with significant control
2022-08-11 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-45,323 GBP2021-05-31
Officer
2013-07-29 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
462,799 GBP2024-03-30
Officer
1999-07-05 ~ nowIIF 4 - Director → ME
Person with significant control
2017-01-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolvedIIF 12 - Director → ME
6
Iver Grove, Wood Lane, Iver, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-121,629 GBP2021-03-31
Officer
2014-05-09 ~ nowIIF 1 - Director → ME
Person with significant control
2017-05-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
1 Kings Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
19,700 GBP2017-10-30
Officer
2011-10-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Iver Grove, Wood Lane, Iver, EnglandActive Corporate (1 parent)
Equity (Company account)
-535,955 GBP2020-08-31
Officer
2016-09-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-09-30 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-07-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
-86,505 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 7 - Director → ME
Person with significant control
2022-07-27 ~ nowIIF 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
11
Holly Cottage Fulmer Common Road, Fulmer, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-23 ~ nowIIF 3 - Director → ME
Person with significant control
2021-06-23 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o James Daniel Developments Limited, Iver Grove, Wood Lane, Iver, EnglandDissolved Corporate (1 parent)
Officer
2017-03-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-03-10 ~ 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