1
20 Ricardo Road, Old Windsor, Windsor, England
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2015-07-01
IIF 5 - Director → ME
2
1 Tudor Lane, Old Windsor, Windsor, England
Active Corporate (3 parents)
Officer
2006-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
31 Victoria Street, Englefield Green, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-10-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
HANSON BUILDERS LIMITED - now
HANSON REGAL HOMES LIMITED
- 2022-09-20
05066320 Firs Cottage, Long Hill Road, Ascot, England
Active Corporate (3 parents)
Officer
2004-03-08 ~ 2017-01-01
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-01
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
5
LONDON ROAD RETAIL LIMITED - now
THE RIVER VIEW GALLERY LIMITED
- 2015-03-30
09502434 Hamilton Court Carthouse Lane, Horsell, Woking, England
Active Corporate (2 parents)
Officer
2015-03-20 ~ 2015-07-01
IIF 6 - Director → ME
6
SMART CLEAN LAUNDRY SERVICE LIMITED
09613219 96 Straight Road, Old Windsor, England
Dissolved Corporate (4 parents)
Officer
2016-07-02 ~ 2017-02-01
IIF 4 - Director → ME
7
1 Tudor Lane, Old Windsor, Windsor, England
Active Corporate (2 parents)
Officer
2004-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
1 Tudor Lane, Old Windsor, Windsor, England
Active Corporate (1 parent)
Officer
2016-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
THE WATER MILL CALBOURNE LTD
- now 13013148THE MILL CALBOURNE LTD
- 2021-01-26
13013148 The Mill, Newport Road, Calbourne, Isle Of Wight, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE