1
PLUMB CENTRE LTD - 2020-04-27
343 Bath Road, Slough, EnglandCorporate (3 parents)
Equity (Company account)
29,652 GBP2023-05-31
Officer
2017-06-26 ~ nowIIF 35 - director → ME
Person with significant control
2017-06-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
343 Bath Road, Slough, EnglandCorporate (3 parents)
Equity (Company account)
-43,286 GBP2024-02-28
Officer
2021-03-21 ~ nowIIF 29 - director → ME
Person with significant control
2021-02-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
343 Bath Road, Slough, EnglandCorporate (3 parents)
Equity (Company account)
10,693 GBP2023-09-30
Officer
2021-07-12 ~ nowIIF 28 - director → ME
Person with significant control
2021-07-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
135 Farnham Lane, SloughDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-06-30
Officer
2016-06-21 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-06-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
343 Bath Road, Slough, Berkshire, United KingdomCorporate (3 parents)
Officer
2023-11-08 ~ nowIIF 24 - director → ME
Person with significant control
2023-11-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
343 Bath Road, Slough, Berkshire, United KingdomCorporate (3 parents)
Officer
2023-07-04 ~ nowIIF 25 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
343 Bath Road, SloughCorporate (3 parents)
Equity (Company account)
378,339 GBP2023-05-31
Officer
2020-02-01 ~ nowIIF 27 - director → ME
Person with significant control
2020-02-18 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
343 Bath Road, Slough, EnglandCorporate (3 parents)
Equity (Company account)
-8,639 GBP2023-05-31
Officer
2019-05-30 ~ nowIIF 30 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
343 Bath Road, Slough, United KingdomCorporate (3 parents)
Equity (Company account)
5,969 GBP2024-03-31
Officer
2022-03-14 ~ nowIIF 33 - director → ME
Person with significant control
2022-03-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
343 Bath Road, Slough, EnglandCorporate (3 parents)
Officer
2023-12-06 ~ nowIIF 32 - director → ME
Person with significant control
2023-12-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
343 Bath Road, Slough, Berkshire, United KingdomCorporate (3 parents)
Officer
2023-07-04 ~ nowIIF 26 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
343 Bath Road, Slough, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
326,426 GBP2023-05-31
Officer
2020-02-01 ~ nowIIF 21 - director → ME
Person with significant control
2020-02-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
135 Farnham Lane, Slough, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,525 GBP2019-10-31
Officer
2012-10-05 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-10-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
343 Bath Road, Slough, EnglandCorporate (3 parents)
Equity (Company account)
-55,156 GBP2023-10-31
Officer
2024-01-22 ~ nowIIF 31 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
343 Bath Road, Slough, Berkshire, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 23 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
343 Bath Road, Slough, EnglandDissolved corporate (3 parents)
Officer
2019-05-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-05-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
135 Farnham Lane, Slough, United KingdomDissolved corporate (2 parents)
Officer
2016-10-18 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE