1
343 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
2017-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2021-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHLEY WOOD INTERIORS LTD
- now 13480503 7 Baywillow Avenue, Carshalton, England
Active Corporate (5 parents)
Officer
2023-04-13 ~ 2025-01-31
IIF 14 - Director → ME
Person with significant control
2022-06-30 ~ 2025-01-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
343 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-07-12 ~ 2021-07-12
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
135 Farnham Lane, Slough
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
343 Bath Road, Slough
Active Corporate (5 parents)
Officer
2020-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
DOMINION REPAIR AND MAINTENANCE LTD
08242518 135 Farnham Lane, Slough, England
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
343 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
343 Bath Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
135 Farnham Lane, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE