1
2 Langtree Avenue, Slough, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2017-05-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Langtree Avenue, Slough, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
21,968 GBP2019-11-30
Officer
2017-11-03 ~ dissolvedIIF 12 - Director → ME
3
1 Deerswood, Maidenhead, EnglandActive Corporate (2 parents)
Officer
2024-04-19 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
1 Deerswood, Maidenhead, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
2 Langtree Avenue, Slough, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-07-31
Officer
2017-07-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-07-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ash House, 1 Deerswood, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
67,901 GBP2024-03-31
Officer
2005-03-04 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
98 Green Street, Sunbury-on-thames, EnglandActive Corporate (4 parents)
Equity (Company account)
-33,649.57 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 9 - Director → ME
8
Ash House, 1 Deerswood, Maidenhead, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
36,109 GBP2024-03-31
Officer
2015-03-20 ~ nowIIF 13 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE