1
2 Hearne Place, Bedford Lane, Ascot, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
St. Martins Court, 4 St. Martins Court, 3 Hotel Street, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-1,864 GBP2024-09-30
Officer
2023-07-02 ~ now
IIF 23 - Director → ME
3
2 Hearne Place, Bedford Lane, Ascot, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2020-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
JUST EXTENSIONS NW LIMITED - 2020-12-29
108 Belgrave Gate, C/o Taxsolvers, Leicester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-34,320 GBP2024-11-30
Officer
2024-04-15 ~ now
IIF 21 - Director → ME
5
2 Hearne Place, Bedford Lane, Ascot, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2023-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
28 Stillington Crescent, Hamilton, Leicester, England
Active Corporate (1 parent)
Officer
2024-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
2 Hearn Place, Bedford Lane, Ascot, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Hearn Place,bedford Lane, Ascot, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
28 Stillington Crescent, Hamilton, Leicester, England
Dissolved Corporate (2 parents)
Officer
2025-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2025-02-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
132 - 146 New Road, Croxley Green, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 8 - Director → ME
11
104 Scott Ellis Garden, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 14 - Director → ME
12
2 Hearn Place, Bedford Lane, Ascot, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2024-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
13
2 Hearn Place, Bedford Lane, Ascot, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
15,951 GBP2023-10-31
Officer
2006-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
28 Stillington Crescent, Hamilton, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
560 GBP2024-04-30
Officer
2020-04-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
2 Bedford Lane, Ascot, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2023-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 Castle View, Leicester, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
125,545 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
28 Stillington Crescent, Hamilton, Leicester, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
75 Walton Road, Woking, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE