1
C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2018-05-22 ~ now
IIF 1 - Director → ME
2
9 Heynes Green, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
115 GBP2018-03-31
Officer
2016-09-20 ~ dissolved
IIF 6 - Director → ME
2014-04-07 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
12 Wetheral Drive, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
17,371 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 3 - Director → ME
2023-09-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2023-09-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Wetheral Drive, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
285,979 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-23 ~ 2021-03-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 Wetheral Drive, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
275,137 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
BOT DIGITAL TECHNOLOGY SOLUTIONS LIMITED
14880221 12 Wetheral Drive, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 8 - Director → ME
2023-05-19 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Wetheral Drive, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2023-08-18 ~ dissolved
IIF 9 - Director → ME
2023-08-18 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LUDLOW HOUSE (MAIDENHEAD) MANAGEMENT LIMITED
- now 02460009RIGHTSKY PROPERTY MANAGEMENT LIMITED - 1990-03-26
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2026-01-19 ~ now
IIF 2 - Director → ME
9
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (151 parents)
Net Assets/Liabilities (Company account)
148,161 GBP2024-03-31
Officer
2012-04-17 ~ 2013-05-31
IIF 7 - LLP Member → ME