1
AMERICAN TAX RETURNS HOLDINGS LTD
15677545 Herschel House, 58 Herschel Street, Slough, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2024-05-09 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
Herschel House, 58 Herschel, Street, Slough, Berks
Dissolved Corporate (3 parents)
Officer
2004-12-30 ~ dissolved
IIF 19 - Director → ME
2004-12-30 ~ dissolved
IIF 26 - Secretary → ME
3
BUTTERCUTS RECORDS LIMITED
- now 04117656 10 John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2001-01-17 ~ now
IIF 10 - Director → ME
2002-01-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
10 John Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
10 John Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-29 ~ now
IIF 27 - Secretary → ME
6
10 John Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
MAGIC ORGANIC APOTHECARY LIMITED
- now 04822274BOUTIQUE UNIQUE DISTRIBUTION LIMITED
- 2019-01-18
04822274 Bayford Lodge, Bayford, Wincanton, Somerset, England
Active Corporate (5 parents)
Officer
2003-12-01 ~ 2019-09-06
IIF 18 - Director → ME
2003-07-05 ~ 2019-09-06
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-06
IIF 4 - Has significant influence or control → OE
8
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2003-07-19 ~ dissolved
IIF 23 - Secretary → ME
9
Herschel House, 58 Herschel Street, Slough, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
10 John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-12 ~ now
IIF 12 - Director → ME
11
Herschel House, 58 Herschel Street, Slough, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
10 John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
OURY CLARK CONSULTANTS LLP
- now OC305454OURY CLARK CONTINUITY LLP
- 2010-12-07
OC305454OURY CLARK CONSULTANTS LLP
- 2009-07-07
OC305454 10 John Street, London
Active Corporate (14 parents, 2 offsprings)
Officer
2007-07-01 ~ now
IIF 20 - LLP Designated Member → ME
14
10 John Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 John Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-01 ~ dissolved
IIF 17 - Director → ME
2005-04-01 ~ dissolved
IIF 25 - Secretary → ME