1
7 Lutterworth Road, Arnesby, Leicestershire
Active Corporate (6 parents)
Officer
2022-09-12 ~ now
IIF 11 - Secretary → ME
2
C/o The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2007-11-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Moorbridge Road, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-22 ~ 2022-04-29
IIF 7 - Secretary → ME
4
CHRISTOPHER HOUSE MANAGEMENT LIMITED
02933132 4 Christopher House Rosewood Way, Farnham Common, Slough, England
Active Corporate (24 parents)
Officer
2019-08-28 ~ 2021-09-20
IIF 28 - Director → ME
2019-08-28 ~ 2021-09-20
IIF 19 - Secretary → ME
5
79 Kentons Lane, Windsor, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 16 - Secretary → ME
6
15 Pelling Hill, Old Windsor, Windsor, England
Dissolved Corporate (5 parents)
Officer
2022-06-27 ~ 2023-07-01
IIF 13 - Secretary → ME
7
Hennerton Golf Club Crazies Hill Road, Wargrave, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ dissolved
IIF 5 - Secretary → ME
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 12 - Secretary → ME
9
79 Kentons Lane, Windsor, England
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 10 - Secretary → ME
10
79 Kentons Lane Kentons Lane, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
79 Kentons Lane 79 Kentons Lane, Sl4 4jh, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
S.F.I.A. GROUP LIMITED - 2019-07-15
27 Moorbridge Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-10-21 ~ dissolved
IIF 4 - Secretary → ME
13
79 Kentons Ln, Windsor Sl4 4jh, Uk, Kentons Lane, Windsor, England
Active Corporate (4 parents)
Officer
2024-03-18 ~ 2025-03-25
IIF 34 - Director → ME
2024-03-18 ~ now
IIF 17 - Secretary → ME
14
79 Kentons Lane, Windsor, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ dissolved
IIF 29 - Director → ME
2019-05-22 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OM METROPOLITAN TOTAL SECURITY LIMITED
05082525 Unit 3 Chiltern Court, Asheridge Road, Chesham, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-01 ~ 2012-02-10
IIF 40 - Director → ME
16
9 Alexandra Road, Parkstone, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2011-06-19 ~ dissolved
IIF 32 - Director → ME
17
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-02 ~ 2024-10-08
IIF 33 - Director → ME
2024-08-02 ~ 2024-10-08
IIF 15 - Secretary → ME
18
55 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2021-10-05 ~ 2022-08-25
IIF 31 - Director → ME
2021-10-05 ~ 2022-08-25
IIF 8 - Secretary → ME
Person with significant control
2021-10-05 ~ 2022-08-22
IIF 41 - Has significant influence or control → OE
19
RML ASSOCIATES LIMITED
- 2011-12-28
07499906 International House Great Windmill Street, Piccadilly, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolved
IIF 24 - Director → ME
20
SAGITTARUIS RISING LIMITED - 2012-11-29
12 Great Ground, Shaftesbury, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 6 - Secretary → ME
21
THE BEAN COUNTERS WEALTH MANAGEMENT LIMITED
- 2015-04-27
09280804 27 Moorbridge Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-10-27 ~ 2015-11-07
IIF 23 - Director → ME
2014-10-27 ~ 2024-04-05
IIF 1 - Secretary → ME
22
SFIA GROUP LIMITED - 2019-12-02
27 Moorbridge Road, Maidenhead, Berkshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-11-17 ~ 2023-02-28
IIF 2 - Secretary → ME
23
27 Moorbridge Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 18 - Secretary → ME
24
Sfia House, 41 London Road, Twyford, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ dissolved
IIF 25 - Director → ME
25
MOERAE LIFE FINANCIAL PLANNING LIMITED - 2019-12-13
FUTURE LIFE FINANCIAL PLANNING LIMITED - 2015-03-18
27 Moorbridge Road, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2020-10-23 ~ 2023-02-28
IIF 3 - Secretary → ME
26
The Bean Counters, 29 High Street, Marlow, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 20 - Director → ME
27
79 Kentons Lane, Windsor, England
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 27 - Director → ME
2025-03-03 ~ now
IIF 14 - Secretary → ME
28
THE BEAN COUNTERS ACCOUNTANTS LLP
- now OC400844INTERACTIVE ACCOUNTING LLP
- 2016-05-11
OC400844THE BEAN COUNTERS ACCOUNTANTS LLP
- 2016-05-07
OC400844 79 Kentons Lane, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2015-07-16 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove members → OE
29
THE CASUAL PODCAST COMPANY LIMITED
14340579 79 Kentons Lane, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2022-09-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
79 Kentons Lane, Windsor, England
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
31
79 Kentons Lane, Windsor, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
32
79 Kentons Lane, Windsor, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE