1
28 The Close, Iver, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
28 The Close, Iver, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
28 The Close, Iver, South Bucks, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,715 GBP2023-11-30
Officer
2018-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
28 The Close, Iver, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-09-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
28 The Close, Iver, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-20 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
6
28 The Close, Iver Heath, South Bucks, England
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 11 - Director → ME
7
28 The Close, Iver, South Bucks, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-14 ~ now
IIF 7 - Director → ME
8
28 The Close, Iver, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-45,028 GBP2023-11-30
Officer
2017-11-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
28 The Close, Iver, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 23 - Has significant influence or control → OE
10
28 The Close, Iver, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,949 GBP2024-04-30
Officer
2018-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-27 ~ now
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
IIF 19 - Right to appoint or remove directors → OE
11
28 The Close, Iver, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
The Switch House, Calder Road, Dewsbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,269 GBP2023-12-31
Person with significant control
2023-09-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE