1
38 Worple Road, Staines, MiddlesexActive Corporate (2 parents)
Equity (Company account)
459,016 GBP2024-04-30
Officer
2024-04-16 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 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
2
4b Russet Close, Staines-upon-thames, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-01-15 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 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
3
4b Russet Close, Staines-upon-thames, EnglandActive Corporate (1 parent)
Officer
2024-05-24 ~ nowIIF 12 - Director → ME
4
38 Worple Road, Staines-upon-thames, EnglandActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 9 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
4b Russet Close, Staines-upon-thames, EnglandDissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
JG 1 MARKETING LTD - 2017-11-03
4b Russet Close, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2019-07-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 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
318 Bath Road, Harmondsworth, West Drayton, MiddlesexDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
4b Russet Close, Staines-upon-thames, EnglandActive Corporate (2 parents)
Officer
2024-01-15 ~ nowIIF 15 - Director → ME
9
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
10
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 6 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
11
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 5 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
4b Russet Close, Staines-upon-thames, EnglandDissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-02-22 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
4b Russet Close, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
38 Worple Road, Staines-upon-thames, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-11 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
VISTA LANDSCAPING LTD - 2019-05-17
4b Russet Close, Staines-upon-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-175,405 GBP2024-02-28
Officer
2019-08-06 ~ nowIIF 13 - Director → ME
Person with significant control
2019-08-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE