1
ACCOUNTAX & CO LIMITED
- 2011-08-26
06148031RP ACCOUNTING SERVICES LIMITED
- 2011-06-22
06148031 28 Commercial Road, Cwmfelinfach, Ynysddu, Newport, Wales
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
3,212 GBP2016-03-31
Officer
2007-03-09 ~ 2017-04-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 25 - Ownership of shares – 75% or more → OE
2
ACCOUNTEX & CO LTD
- 2020-05-13
10676315 10a Parlaunt Road, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-2,154 GBP2024-03-31
Officer
2017-03-17 ~ 2017-04-24
IIF 5 - Director → ME
2018-03-13 ~ now
IIF 14 - Director → ME
2017-03-17 ~ 2017-04-24
IIF 31 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 24 - Has significant influence or control → OE
3
Additions Plus, Parlaunt Road, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-769 GBP2020-06-30
Officer
2015-06-01 ~ dissolved
IIF 15 - Director → ME
2014-06-06 ~ 2014-06-24
IIF 12 - Director → ME
2014-06-25 ~ 2014-10-17
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
10a Parlaunt Road, Langley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
10a Parlaunt Road, Langley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-211,124 GBP2024-10-31
Officer
2019-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 30 - Has significant influence or control → OE
6
QUIK SOURCE LIMITED
- 2011-02-17
06994837 Additions Plus, 8 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-06 ~ dissolved
IIF 7 - Director → ME
7
13 Progress Business Centre, Whittle Parkway, Slough, England
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 13 - Director → ME
8
Additions Plus, 10a Parlaunt Road, Slough, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-145 GBP2024-08-31
Officer
2019-01-01 ~ now
IIF 2 - Director → ME
9
SLOUGH VENTURES LIMITED
- 2019-06-27
10299112 10a Parlaunt Road, Langley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-39,770 GBP2024-07-31
Officer
2018-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Additions Plus, 13 Progress Business Centre, Slough, England
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 26 - Has significant influence or control → OE
11
LADYGROVE PROPERTY SERVICES LIMITED
- now 14906446AUTO SALES LONDON LIMITED
- 2024-02-10
14906446 9 Ladygrove Mews, Preston, Hitchin, England
Active Corporate (3 parents)
Equity (Company account)
4,083 GBP2024-05-31
Officer
2023-05-31 ~ 2024-02-12
IIF 6 - Director → ME
Person with significant control
2023-05-31 ~ 2024-02-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Additions Plus, Unit 13 Progress Business Centre, Whittle Parkway, Slough, Berkshire
Dissolved Corporate (10 parents)
Current Assets (Company account)
1,059 GBP2015-06-30
Officer
2006-10-01 ~ dissolved
IIF 22 - Secretary → ME
13
Additions Plus, 10a Parlaunt Road, Slough, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
39,524 GBP2024-02-29
Person with significant control
2020-01-15 ~ now
IIF 20 - Has significant influence or control → OE
14
Palais House, 43 Queens Road, Aldershot, England
Active Corporate (9 parents)
Equity (Company account)
429 GBP2024-07-31
Officer
2019-01-22 ~ 2020-12-22
IIF 4 - Director → ME
2019-01-22 ~ 2020-12-22
IIF 28 - Secretary → ME
Person with significant control
2019-01-22 ~ 2022-11-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
RBS RECRUITMENT LIMITED
- 2024-07-02
14897673 10a Parlaunt Road, Langley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Additions Plus, 10a Parlaunt Road, Slough, England
Active Corporate (1 parent)
Equity (Company account)
24,016 GBP2024-02-29
Officer
2016-02-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
17
VT DEVELOPMENTS (SOUTH) LIMITED
09083051 Additions Plus, 10a Parlaunt Road, Slough, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
29,099 GBP2024-06-30
Officer
2014-06-12 ~ 2014-06-20
IIF 11 - Director → ME