1
111 Whitby Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2012-09-11 ~ dissolved
IIF 19 - Director → ME
2
84-90 Market Street, Hednesford, Cannock, England
Active Corporate (3 parents)
Officer
2017-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
111 Whitby Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 20 - Director → ME
4
HALRIX COMMERCIAL SYSTEMS LIMITED
14752964 128 City Road, London
Active Corporate (2 parents)
Officer
2023-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
111 Whitby Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
111 Whitby Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 7 - Director → ME
7
111 Whitby Road, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 18 - Director → ME
8
30 Ferris Town, Truro, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
111 Whitby Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 22 - Director → ME
10
137 The Crescent, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2007-05-02 ~ 2011-06-30
IIF 21 - Director → ME
12
84 High Street, Slough, England
Active Corporate (2 parents)
Officer
2023-09-04 ~ 2024-11-17
IIF 14 - Director → ME
Person with significant control
2023-09-04 ~ 2024-09-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SARK INTERNATIONAL (UK) LIMITED
03213037 Churchil House 137 Brent Street, Hendon, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-02-01 ~ 2010-01-30
IIF 17 - Director → ME
14
SIGNVERBIAL LTD - now
Unit 15a Slough Business Park, 94 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ 2024-11-17
IIF 25 - Director → ME
Person with significant control
2023-05-05 ~ 2024-11-17
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Flat B Park Parade Park Road, Farnham Royal, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolved
IIF 16 - Director → ME
16
19 Honey Hill Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-01 ~ 2025-02-12
IIF 26 - Director → ME
17
THE TYPEWRITER COMPANY (UK) LIMITED
08562696 111 Whitby Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 23 - Director → ME
18
111 Whitby Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE