1
PRIME PROFIT RECOVERY LIMITED - 2011-10-07
PRIME PROFITS RECOVERY LIMITED - 2002-06-25
35 Ruddlesway, Windsor, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,232 GBP2024-09-30
Officer
2021-12-03 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-457,636 GBP2024-03-31
Officer
2018-11-13 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-13 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
3
CRYSTAL ASSETS LIMITED - 2016-07-11
APEXVAIO IT SOLUTIONS LIMITED - 2016-02-16
35 Ruddlesway, Windsor, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
-6,797 GBP2017-11-19
Officer
2012-11-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
16 Berkeley Street, Mayfair, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-3,543,733 GBP2025-03-31
Officer
2016-07-12 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
5
35 Ruddlesway, Windsor, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,657 GBP2025-06-30
Officer
2018-05-13 ~ nowIIF 5 - Director → ME
6
35 Ruddlesway, Windsor, Berkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,770 GBP2024-05-31
Officer
2015-10-27 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
35 Ruddlesway, Windsor, BerkshireActive Corporate (3 parents)
Equity (Company account)
316,627 GBP2025-03-31
Officer
2012-03-01 ~ nowIIF 1 - Director → ME
Person with significant control
2019-03-11 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
8
35 Ruddlesway, Windsor, EnglandActive Corporate (2 parents)
Officer
2025-06-04 ~ nowIIF 11 - Director → ME
9
35 Ruddlesway, Windsor, EnglandActive Corporate (2 parents)
Officer
2025-06-04 ~ nowIIF 12 - Director → ME
10
35 Ruddlesway, Windsor, EnglandActive Corporate (2 parents)
Officer
2025-06-04 ~ nowIIF 16 - Director → ME
11
35 Ruddlesway, Windsor, EnglandActive Corporate (2 parents)
Officer
2025-06-10 ~ nowIIF 15 - Director → ME
12
35 Ruddlesway, Windsor, EnglandActive Corporate (1 parent)
Officer
2025-07-25 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
35 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-444,070 GBP2024-03-31
Officer
2020-02-21 ~ nowIIF 10 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
35 Ruddlesway, Windsor, EnglandActive Corporate (1 parent)
Officer
2025-06-05 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
35 Ruddlesway, Windsor, BerkshireActive Corporate (2 parents)
Equity (Company account)
147,642 GBP2025-03-31
Officer
2007-04-04 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-203,033 GBP2024-03-31
Officer
2011-01-21 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
17
35 Ruddlesway, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-102,907 GBP2025-03-31
Officer
2020-02-25 ~ nowIIF 7 - Director → ME
Person with significant control
2020-02-25 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
35 Ruddlesway, Windsor, BerkshireActive Corporate (3 parents)
Equity (Company account)
2,900 GBP2024-07-05
Officer
2020-08-20 ~ nowIIF 4 - Director → ME
Person with significant control
2020-08-20 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
35 Ruddlesway, Windsor, BerkshireActive Corporate (1 parent)
Equity (Company account)
53,133 GBP2025-03-31
Officer
2012-10-12 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE