1
Bowood House, Brockenhurst Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 14 - Director → ME
2
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 18 - Director → ME
3
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 20 - Director → ME
4
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2008-12-24 ~ dissolved
IIF 8 - Director → ME
2008-12-24 ~ dissolved
IIF 33 - Secretary → ME
5
1 Hartdene House, Bridge Road, Bagshot, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
IIF 30 - Director → ME
6
1 Hartdene House, Bridge Road, Bagshot, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ 2015-09-17
IIF 12 - Director → ME
7
1 Hartdene House, Bridge Road, Bagshot
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 16 - Director → ME
8
1 Hartdene House, Bridge Road, Bagshot, Surrey
Dissolved Corporate (4 parents)
Officer
2013-03-15 ~ dissolved
IIF 17 - Director → ME
9
9 Tithe Meadows, Virginia Water, Surrey
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ 2014-06-19
IIF 10 - Director → ME
10
1 Hartdene House, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ dissolved
IIF 15 - Director → ME
11
Bowood House, Brockenhurst Road, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ dissolved
IIF 13 - Director → ME
12
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
29 Ludgate Hill, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 21 - Director → ME
15
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ 2013-06-17
IIF 11 - Director → ME
16
Office 1 The Smithy Crewe Hall Farm, Old Park Road, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 32 - Director → ME
17
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
13 Vansittart Estate, Windsor, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
19
13 Vansittart Estate, Windsor, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 7 - Director → ME
20
KNIGHT'S PLACE (WINDSOR) RES. ASSOC. LTD
03254151 119-120 High Street High Street, Eton, Windsor, Berkshire, England
Active Corporate (44 parents)
Officer
2002-05-14 ~ 2003-05-14
IIF 22 - Director → ME
21
LOYALTY ANGELS LTD
- 2016-10-05
09181487 Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-08-19 ~ 2024-04-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
22
2 Queen's Square (2nd Floor), Lyndhurst Road, Ascot, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2017-02-03 ~ 2019-09-20
IIF 9 - Director → ME
23
68 Manchester Road, Blackpool, England
Dissolved Corporate (5 parents)
Officer
2022-08-08 ~ 2023-08-07
IIF 19 - Director → ME
Person with significant control
2022-08-08 ~ 2022-09-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
24
2 Queens Sqaure, Ascot Business Park, Lyndhurst Road, Ascot, England
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-10 ~ now
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
26
601 High Road Leytonstone, London
Liquidation Corporate (4 parents)
Officer
2019-07-15 ~ now
IIF 2 - Director → ME