1
124 The Water Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 12 Crossways Windsor Road, Slough, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-07 ~ 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
3
BEYOND THE STARS SAPCOTE LIMITED
- now 16092215GRACEFIELD MANOR LIMITED
- 2025-05-07
16092215 8 Spring Gardens Spring Gardens, Sapcote, Leicester, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-20 ~ 2025-05-07
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
EXCELSIOR INTERIORS LTD
- 2025-08-26
15799801 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-06-24 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
EXCELSIOR - DE LUXE GLOBAL GROUP LTD.
- now 12163067HIGH END ESTATE DEVELOPMENT LTD
- 2020-05-30
12163067 12 Crossways Windsor Road, Slough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-14 ~ now
IIF 1 - Has significant influence or control → OE
6
EXCELSIOR ESTATES LONDON LIMITED
13456252 45 Albemarle Street, 3rd Floor, London, England
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
L'AMOUR BY CLAUDIA GAUTIER LTD
- 2021-02-11
12996132 12 Crossways Windsor Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Flat 12 Crossways Windsor Road, Slough, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
NEXTGEN ADVANCED DIGITAL SOLUTIONS LIMITED
- now 15649760EXCELSIOR RENTAL INVESTMENT GROUP LIMITED
- 2025-03-07
15649760 Flat 12 Crossways Windsor Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE