1
Claremont House, 70-72 Alma Road, Windsor, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-12-18 ~ dissolvedIIF 21 - Director → ME
2
Claremont House, 70-72 Alma Road, Windsor, EnglandActive Corporate (2 parents)
Equity (Company account)
-119,195 GBP2024-04-30
Officer
2020-06-29 ~ nowIIF 29 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 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% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Claremont House, 70-72 Alma Road, Windsor, United KingdomActive Corporate (2 parents)
Officer
2023-10-16 ~ nowIIF 39 - Director → ME
Person with significant control
2024-01-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
70-72 Alma Road, Windsor, EnglandActive Corporate (3 parents)
Officer
2024-01-30 ~ nowIIF 38 - Director → ME
5
Claremont House, 70-72 Alma Road, Windsor, United KingdomActive Corporate (2 parents)
Officer
2023-06-19 ~ nowIIF 41 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Claremont House, 70-72 Alma Road, Windsor, United KingdomActive Corporate (5 parents)
Equity (Company account)
-6,607 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 42 - Director → ME
7
C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, EnglandDissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 9 - Has significant influence or control → OE
8
Claremont House, 70-72 Alma Road, Windsor, EnglandActive Corporate (2 parents)
Equity (Company account)
-171,499 GBP2024-04-30
Officer
2020-09-11 ~ nowIIF 30 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 8 - Has significant influence or control → OE
9
Claremont House, 70-72 Alma Road, Windsor, EnglandActive Corporate (4 parents, 7 offsprings)
Net Assets/Liabilities (Company account)
1,546,535 GBP2024-04-30
Officer
2017-04-26 ~ nowIIF 20 - Director → ME
2017-04-26 ~ nowIIF 45 - Secretary → ME
10
Claremont House, 70-72 Alma Road, Windsor, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-364 GBP2025-01-31
Officer
2024-01-19 ~ nowIIF 40 - Director → ME
11
70-72 Alma Road, Windsor, EnglandActive Corporate (4 parents)
Officer
2025-09-17 ~ nowIIF 27 - Director → ME
12
Claremont House, 70-72 Alma Road, Windsor, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-25 ~ nowIIF 26 - Director → ME
Person with significant control
2017-04-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2015-02-20 ~ dissolvedIIF 24 - Director → ME
14
Albany House, 14 Shute End, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
Albany House, 14 Shute End, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-09-07 ~ dissolvedIIF 36 - Director → ME
2016-09-07 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2016-09-06 ~ dissolvedIIF 33 - Director → ME
2017-09-14 ~ dissolvedIIF 44 - Secretary → ME
17
C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2016-09-08 ~ dissolvedIIF 25 - Director → ME
18
Albany House, 14 Shute End, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, EnglandDissolved Corporate (3 parents)
Equity (Company account)
50 GBP2021-04-30
Officer
2016-09-08 ~ dissolvedIIF 32 - Director → ME
20
Albany House, 14 Shute End, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-968 GBP2021-04-30
Officer
2015-07-13 ~ dissolvedIIF 28 - Director → ME
2015-07-13 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2016-05-13 ~ dissolvedIIF 2 - Has significant influence or control → OE
22
2 Oak Green, Abbots Langley, Hertfordshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE