1
7 Baxter Close, Slough, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 14 - Has significant influence or control → OE
2
7 Baxter Close, Slough, England
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 3 - Director → ME
3
7 Baxter Close, Slough, England
Dissolved Corporate (2 parents)
Officer
2021-09-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
7 Baxter Close, Slough
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 11 - Director → ME
2013-01-21 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
5
7 Baxter Close, Slough, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
7 Baxter Close, Slough
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 10 - Director → ME
2013-01-21 ~ dissolved
IIF 22 - Secretary → ME
7
7 Baxter Close, Slough, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
7 Baxter Close, Slough
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
7 Baxter Close, Slough, England
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 8 - Director → ME
2012-09-10 ~ dissolved
IIF 21 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control
73-75 Aston Road North, Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
2017-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 19 - Has significant influence or control → OE
11
7 Baxter Close, Slough, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 17 - Has significant influence or control → OE