1
370 Farnham Road, Slough, EnglandCorporate (3 parents)
Equity (Company account)
11,006,040 GBP2023-07-31
Officer
~ nowIIF 22 - director → ME
2001-01-05 ~ nowIIF 46 - secretary → ME
Person with significant control
2016-12-20 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
2
Unit 7 Alexandra Plaza, 33-45 Chalvey Road West, Slough, United KingdomCorporate (1 parent)
Officer
2025-03-07 ~ nowIIF 30 - director → ME
Person with significant control
2025-03-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
370-386 Farnham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
-251,052 GBP2023-10-31
Officer
2022-07-11 ~ nowIIF 34 - director → ME
Person with significant control
2022-07-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
CHECKOUT WHOLESALES LIMITED - 2018-02-05
PARTIES-R-US LIMITED - 2018-02-01
370-386 Farnham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2001-04-17 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
5
COMPLETE PARTY SERVICES ACT LTD - 2009-11-26
370 Farnham Road, Slough, EnglandDissolved corporate (4 parents)
Equity (Company account)
5,000 GBP2020-11-30
Officer
2010-11-22 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
370-386 Farnham Road, Slough, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2009-12-01 ~ nowIIF 31 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
7
TRIPLE A HOLDINGS LIMITED - 1999-07-22
370-386 Farnham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
441,759 GBP2024-02-28
Officer
1997-06-09 ~ nowIIF 40 - director → ME
1997-06-09 ~ nowIIF 49 - secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
8
CARS AND VANS-R-US LIMITED - 2006-03-16
370-386 Farnham Road, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2009-12-01 ~ nowIIF 32 - director → ME
2001-04-17 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
9
370-386 Farnham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
3,121,163 GBP2023-10-31
Officer
2002-11-29 ~ nowIIF 36 - director → ME
2011-09-17 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
10
370-386 Farnham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
9,246 GBP2023-07-31
Officer
2021-07-26 ~ nowIIF 37 - director → ME
Person with significant control
2021-07-26 ~ nowIIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
11
370 Farnham Road, Slough, EnglandCorporate (1 parent)
Equity (Company account)
561,878 GBP2023-07-31
Officer
2016-02-29 ~ nowIIF 33 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
12
JET IMPROVEMENTS LIMITED - 1988-09-16
370 Farnham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
100,000 GBP2023-07-31
Officer
~ nowIIF 38 - director → ME
~ nowIIF 50 - secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
13
370-386 Farnham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
1,956,346 GBP2023-04-30
Officer
2005-12-01 ~ nowIIF 25 - director → ME
2005-12-01 ~ nowIIF 45 - secretary → ME
Person with significant control
2017-03-01 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
14
370 Farnham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
1996-03-11 ~ nowIIF 20 - director → ME
1996-03-11 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
15
61 King Edward Street, Slough, EnglandDissolved corporate (2 parents)
Person with significant control
2016-12-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
16
MAYFAIR PROPERTY ESTATES LIMITED - 1999-07-22
370-386 Farnham Road, Slough, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
1999-06-25 ~ nowIIF 35 - director → ME
1999-06-25 ~ nowIIF 47 - secretary → ME
Person with significant control
2017-06-01 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE