1
12 Grays Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2025-02-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-02-26 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
65-67 Market Street Farnworth, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
110 Stoke Road, Slough, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ 2025-12-18
IIF 1 - Director → ME
Person with significant control
2023-10-06 ~ 2025-12-18
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
4
Little Pipers Wexham Street, Wexham, Slough, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
254 Market Street, Bury, England
Active Corporate (2 parents)
Officer
2026-04-10 ~ 2026-04-10
IIF 5 - Director → ME
6
84 High Street, Slough, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-25 ~ now
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
43 Newport Street, Bolton, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ 2024-09-25
IIF 7 - Director → ME
8
2 Wexham Road, Slough, Berkshire
Active Corporate (2 parents)
Officer
2017-09-19 ~ 2022-01-12
IIF 8 - Director → ME
Person with significant control
2017-09-19 ~ 2022-01-12
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Ist Floor 43 Newport Street, Bolton, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
54 Bowland Drive, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE