1
3 Bennetts Close, Slough
Active Corporate (7 parents)
Officer
2003-09-03 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-06-10 ~ 2023-06-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-08 during the appointment or period of control
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2014-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AL-AMIN HOLDING COMPANY LIMITED
05196794 3 Bennetts Close, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
2004-08-04 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-01-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
4
First Floor, 244 Edgware Road, London, England
Active Corporate (2 parents)
Officer
2014-02-06 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-02-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
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
5
3 Bennetts Close, Slough
Active Corporate (7 parents)
Officer
2003-09-03 ~ now
IIF 8 - Secretary → ME
Person with significant control
2019-06-05 ~ 2023-06-10
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
6
BERKSHIRE INVESTMENT CONSULTANTS LTD
- now 09580520BERKSHIRE TRANSPORT SERVICES LTD
- 2024-05-20
09580520 First Floor, 244 Edgware Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-01-16 ~ 2024-05-20
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
17 Wharf Street South, Leicester, England
Active Corporate (12 parents)
Officer
2005-06-16 ~ 2005-12-23
IIF 5 - Secretary → ME
8
3 Bennetts Close, Slough
Dissolved Corporate (5 parents)
Officer
2003-08-04 ~ dissolved
IIF 3 - Secretary → ME
9
3 Bennetts Close, Slough
Dissolved Corporate (6 parents)
Officer
2003-09-03 ~ dissolved
IIF 4 - Secretary → ME
10
3 Bennetts Close, Slough
Dissolved Corporate (6 parents)
Officer
2003-09-03 ~ dissolved
IIF 7 - Secretary → ME