1
370 Farnham Road, Slough, England
Active Corporate (5 parents)
Officer
~ now
IIF 30 - Director → ME
2001-01-05 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-12-20 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2
Unit 7 Alexandra Plaza, 33-45 Chalvey Road West, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
370-386 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CHECKOUT WHOLESALE LIMITED
- now 04093094CHECKOUT WHOLESALES LIMITED
- 2018-02-05
04093094PARTIES-R-US LIMITED
- 2018-02-01
04093094 370-386 Farnham Road, Slough, England
Active Corporate (4 parents)
Officer
2001-04-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
5
COMPLETE PARTY SERVICES (SLOUGH) LIMITED
06761204 370 Farnham Road, Slough, England
Active Corporate (7 parents)
Officer
2008-11-28 ~ 2023-02-28
IIF 28 - Director → ME
2008-11-28 ~ 2023-02-28
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-02-28
IIF 13 - Has significant influence or control → OE
6
COMPLETE PARTY SERVICES LIMITED
- now 07078473COMPLETE PARTY SERVICES ACT LTD - 2009-11-26
370 Farnham Road, Slough, England
Dissolved Corporate (5 parents)
Officer
2010-11-22 ~ 2014-01-23
IIF 35 - Director → ME
2010-11-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
7
COMPLETE PRODUCTION SERVICES LIMITED
06574521 370-386 Farnham Road, Slough, England
Active Corporate (6 parents)
Officer
2009-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 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
8
370-386 Farnham Road, Slough, England
Active Corporate (6 parents)
Officer
1997-06-09 ~ now
IIF 31 - Director → ME
1997-06-09 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
9
CARS AND VANS-R-US LIMITED
- 2006-03-16
04093098 370-386 Farnham Road, Slough, England
Active Corporate (6 parents)
Officer
2009-12-01 ~ now
IIF 32 - Director → ME
2001-04-17 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
10
370-386 Farnham Road, Slough, England
Active Corporate (6 parents)
Officer
2002-11-29 ~ now
IIF 23 - Director → ME
2011-09-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
11
370-386 Farnham Road, Slough, England
Active Corporate (4 parents)
Officer
2021-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
12
370-386 Farnham Road Farnham Road, Slough, England
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2015-10-31
IIF 34 - Director → ME
2016-02-29 ~ now
IIF 20 - Director → ME
2012-03-22 ~ 2012-04-12
IIF 39 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
13
THE ABDEALI TRUSTEE COMPANY LIMITED
04846972 370-386 Farnham Road, Slough, England
Active Corporate (6 parents)
Officer
2003-07-28 ~ 2019-07-23
IIF 38 - Director → ME
Person with significant control
2017-03-01 ~ 2019-07-23
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
14
THE ROMANIAN COMMUNITY SLOUGH CENTRE
09477600 33 First Floor, Alexandra Plaza, 33-45 Chalvey Road West, Slough, England
Dissolved Corporate (7 parents)
Officer
2015-04-24 ~ 2017-04-30
IIF 40 - Director → ME
2017-05-01 ~ 2019-01-31
IIF 52 - Secretary → ME
15
TRIPLE "A" DEVELOPMENTS (SLOUGH) LIMITED
- now 02278977JET IMPROVEMENTS LIMITED
- 1988-09-16
02278977 370 Farnham Road, Slough, England
Active Corporate (4 parents)
Officer
~ now
IIF 27 - Director → ME
~ now
IIF 50 - Secretary → ME
Person with significant control
2016-12-01 ~ now
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
IIF 6 - Has significant influence or control → OE
16
TRIPLE A DEVELOPMENTS (TRADING) LIMITED
05631160 370-386 Farnham Road, Slough, England
Active Corporate (6 parents)
Officer
2005-12-01 ~ now
IIF 25 - Director → ME
2005-12-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-03-01 ~ now
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
IIF 4 - Has significant influence or control → OE
17
TRIPLE A DEVELOPMENTS MANAGEMENT LIMITED
03170756 370 Farnham Road, Slough, England
Active Corporate (6 parents)
Officer
1996-03-11 ~ now
IIF 29 - Director → ME
1996-03-11 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 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
18
61 King Edward Street, Slough, England
Dissolved Corporate (3 parents)
Officer
2003-08-12 ~ 2017-02-28
IIF 37 - Director → ME
2003-08-12 ~ 2017-02-28
IIF 43 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
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
IIF 10 - Has significant influence or control → OE
19
370-386 Farnham Road, Slough, England
Active Corporate (6 parents)
Officer
1999-06-25 ~ now
IIF 22 - Director → ME
1999-06-25 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
20
Unit 8 Alexandra Plaza, Chalvey Road West, Slough, England
Active Corporate (7 parents)
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE