1
PLUMB CENTRE LTD - 2020-04-27
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
38,209 GBP2024-05-31
Officer
2017-06-26 ~ nowIIF 18 - Director → ME
Person with significant control
2017-06-26 ~ nowIIF 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
IIF 29 - Right to appoint or remove directors → OE
2
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-44,615 GBP2025-02-28
Officer
2021-03-21 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
16,035 GBP2024-09-30
Officer
2021-07-12 ~ nowIIF 10 - Director → ME
Person with significant control
2021-07-12 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
135 Farnham Lane, SloughDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-06-30
Officer
2016-06-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-06-21 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-806 GBP2024-11-30
Officer
2023-11-08 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-08 ~ nowIIF 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
6
343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,074 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 7 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
343 Bath Road, SloughActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
399,069 GBP2024-05-31
Officer
2020-02-01 ~ nowIIF 9 - Director → ME
Person with significant control
2020-02-18 ~ nowIIF 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
8
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Officer
2025-08-21 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-41,614 GBP2024-05-31
Officer
2019-05-30 ~ nowIIF 12 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 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
10
343 Bath Road, Slough, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,969 GBP2024-03-31
Officer
2022-03-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2023-12-06 ~ nowIIF 15 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
29,342 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 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
13
343 Bath Road, Slough, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
355,092 GBP2024-05-31
Officer
2020-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2020-02-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
343 Bath Road, Slough, United KingdomActive Corporate (3 parents)
Officer
2025-08-14 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
135 Farnham Lane, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,525 GBP2019-10-31
Officer
2012-10-05 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 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
16
343 Bath Road, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-106,241 GBP2024-10-31
Officer
2024-01-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 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
IIF 25 - Right to appoint or remove directors → OE
17
343 Bath Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 5 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
343 Bath Road, Slough, EnglandDissolved Corporate (3 parents)
Officer
2019-05-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 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
19
135 Farnham Lane, Slough, United KingdomDissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE