1
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2017-04-30 ~ 2018-11-12
IIF 20 - Director → ME
2
2AQ LIMITED - 2021-03-05
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2021-05-31
Officer
2008-09-30 ~ 2018-11-12
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2021-01-13
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-01-13
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
The Crown Pub, High Street, Bray, Berkshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-98,927 GBP2023-06-01 ~ 2024-05-31
Officer
2010-01-20 ~ 2018-11-12
IIF 17 - Director → ME
4
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
705,044 GBP2018-05-27
Officer
2006-11-15 ~ 2018-11-12
IIF 8 - Director → ME
2006-03-09 ~ 2006-11-15
IIF 29 - Secretary → ME
5
Union House Walton Lodge, Bridge Street, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-04-23 ~ 2019-03-11
IIF 24 - Director → ME
6
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2006-11-15 ~ 2018-11-12
IIF 10 - Director → ME
7
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2006-11-15 ~ 2018-11-12
IIF 11 - Director → ME
8
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2017-08-31 ~ 2018-11-12
IIF 25 - Director → ME
9
The Old Rectory, Church Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2017-08-31 ~ 2018-11-12
IIF 26 - Director → ME
10
The Old Rectory, Church Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2017-08-31 ~ 2018-11-12
IIF 27 - Director → ME
11
The Old Rectory, Church Street, Weybridge, England
Active Corporate (3 parents, 3 offsprings)
Fixed Assets (Company account)
3 GBP2024-05-26
Officer
2017-08-17 ~ 2018-11-12
IIF 28 - Director → ME
12
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (3 parents, 12 offsprings)
Officer
2006-10-30 ~ 2018-11-12
IIF 6 - Director → ME
13
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
201,196 GBP2019-05-26
Officer
2009-10-13 ~ 2018-11-12
IIF 18 - Director → ME
14
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-26
Officer
2010-11-23 ~ 2018-11-12
IIF 19 - Director → ME
15
Union House Walton Lodge, Bridge Street, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2006-07-11 ~ 2018-11-12
IIF 23 - Director → ME
16
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
464,848 GBP2017-05-28
Officer
2006-11-15 ~ 2018-11-12
IIF 9 - Director → ME
17
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
6,478 GBP2019-05-26
Officer
2007-11-20 ~ 2018-11-12
IIF 22 - Director → ME
18
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
30,873 GBP2024-05-26
Officer
2006-11-15 ~ 2018-11-12
IIF 13 - Director → ME
19
2nd Floor 110 Cannon Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
-965,653 GBP2023-05-28
Officer
2013-05-17 ~ 2018-11-12
IIF 21 - Director → ME
20
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-83,534 GBP2023-05-29 ~ 2024-05-26
Officer
2006-11-15 ~ 2018-11-12
IIF 14 - Director → ME
21
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Profit/Loss (Company account)
-246,765 GBP2023-05-29 ~ 2024-05-26
Officer
2006-11-15 ~ 2018-11-12
IIF 12 - Director → ME
22
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
198 GBP2024-05-26
Officer
2010-06-18 ~ 2018-11-12
IIF 16 - Director → ME