1
The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2011-11-17 ~ dissolved
IIF 21 - Secretary → ME
2
64 Churchill Road, Langley, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 40 - Secretary → ME
3
64 Churchill Road, Slough, England
Active Corporate (3 parents)
Officer
2019-06-05 ~ 2019-06-09
IIF 15 - Director → ME
Person with significant control
2019-06-05 ~ 2019-06-09
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
64 Churchill Road, Slough, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2002-02-20 ~ 2021-10-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-21
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
64 Churchill Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-09 ~ now
IIF 44 - Secretary → ME
6
BYRON ANGEL AND OUTCAST (KAZAKHSTAN) LIMITED
- now 12187556BYRON PRODUCTIONS LIMITED
- 2019-09-16
12187556 64 Churchill Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 59 - Secretary → ME
7
CALLUM PARK HOMES LIMITED
- now 08561143CWD DEVELOPMENTS LIMITED
- 2021-11-16
08561143 64 Churchill Road, Slough, England
Active Corporate (6 parents)
Officer
2013-10-01 ~ now
IIF 56 - Secretary → ME
8
CALLUM PARK HOMES SOUTH EAST LIMITED
13814020 64 Churchill Road, Slough, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 45 - Secretary → ME
9
CHILTERN LOGISTICS LIMITED
- now 02207865IAN R. SWEETING & CO. LIMITED
- 2009-04-22
02207865 28 Amersham Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents, 26 offsprings)
Officer
2002-08-15 ~ 2008-03-31
IIF 6 - Director → ME
2002-05-03 ~ 2009-07-09
IIF 25 - Secretary → ME
10
64 Churchill Road, Langley, Slough, Berkshire
Active Corporate (2 parents, 1 offspring)
Officer
2009-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
COUNTRYWIDE DESIGN (GODALMING) LIMITED
05473351 64 Churchill Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2012-07-01 ~ dissolved
IIF 39 - Secretary → ME
12
COUNTRYWIDE DESIGN (OAK HILL) LIMITED
08966005 64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 58 - Secretary → ME
13
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2016-08-01 ~ dissolved
IIF 53 - Secretary → ME
2012-10-31 ~ 2016-04-30
IIF 51 - Secretary → ME
14
64 Churchill Road, Slough, England
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED
09000361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 52 - Secretary → ME
16
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED
06048796 64 Churchill Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2013-11-14 ~ dissolved
IIF 47 - Secretary → ME
17
COUNTRYWIDE DESIGN (WIMBLEDON) LIMITED - 2019-01-23
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 50 - Secretary → ME
18
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-12-01 ~ dissolved
IIF 55 - Secretary → ME
19
CWD PROJECTS (PARK WORKS) LIMITED
09122988 165 Chaplin Road, Wembley, England
Active Corporate (6 parents)
Officer
2014-07-09 ~ 2017-05-22
IIF 61 - Secretary → ME
20
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ dissolved
IIF 42 - Secretary → ME
21
CWD PROJECTS (TUDOR ROAD) LIMITED
09425461 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 60 - Secretary → ME
22
Unit 1 Fisrt Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2013-07-08 ~ dissolved
IIF 43 - Secretary → ME
23
TRACKMIST PROJECTS LIMITED
- 2019-02-12
07524083COUNTRYWIDE DESIGN (ELSTEAD) LIMITED - 2019-01-08
64 Churchill Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-02-12 ~ now
IIF 11 - Director → ME
2019-02-11 ~ now
IIF 54 - Secretary → ME
24
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-05 ~ dissolved
IIF 14 - Director → ME
25
64 Churchill Road, Slough
Active Corporate (2 parents)
Officer
2011-08-18 ~ now
IIF 2 - Director → ME
26
64 Churchill Road, Langley, Slough, Berkshire
Active Corporate (5 parents)
Officer
2009-04-10 ~ now
IIF 27 - Secretary → ME
27
EXTRAORDINARY PROPERTIES LIMITED
06631955 64 Churchill Road, Langley, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-27 ~ dissolved
IIF 24 - Secretary → ME
28
64 Churchill Road, Langley, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-03-31 ~ dissolved
IIF 26 - Secretary → ME
29
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ 2012-06-01
IIF 41 - Secretary → ME
30
Warwick House 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2013-06-05
IIF 18 - Director → ME
2013-06-05 ~ 2013-09-19
IIF 49 - Secretary → ME
31
64 Churchill Road, Langley, Berkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
32
Maple Tree House Administrator For Insolvent Companies Re: 11512991, 2 Windsor Street. Bromsgrove. B60 2bg. Temporary, Bromsgrove, Worcestershire, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ 2024-07-20
IIF 46 - Secretary → ME
33
64 Churchill Road, Langley, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
34
PAWS OF PAKEFIELD LIMITED
- now 05703780PJ CHAUFFEUR AND COURIER SERVICES LIMITED
- 2020-10-16
05703780 64 Churchill Road, Slough, England
Active Corporate (3 parents)
Officer
2023-11-28 ~ now
IIF 9 - Director → ME
2007-12-27 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-11-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
35
64 Churchill Road, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
36
64 Churchill Road, Langley, Slough, Berkshire
Active Corporate (6 parents)
Officer
2002-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
37
2 Church Street, Burnham, Slough
Active Corporate (11 parents)
Officer
1999-03-05 ~ 2018-08-24
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-23
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
38
64 Churchill Road, Langley, Slough, Berkshire
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 57 - Secretary → ME
39
TAVIER TAYLOR LIMITED
- 2018-06-13
07880188 64 Churchill Road, Langley, Slough, Berkshire
Active Corporate (2 parents)
Officer
2018-02-01 ~ now
IIF 1 - Director → ME
40
64 Churchill Road, Slough
Dissolved Corporate (3 parents)
Officer
2003-09-10 ~ dissolved
IIF 13 - Director → ME
2003-09-10 ~ dissolved
IIF 22 - Secretary → ME
41
THE KINGS ARMS GODALMING LIMITED
06833182 64 Churchill Road, Slough, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
42
64 Churchill Road, Slough, Berkshire
Active Corporate (4 parents)
Officer
2002-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
43
XHILARATE OFFICE MASSAGE LIMITED
07503250 64 Churchill Road, Langley, Slough, Berkshire
Active Corporate (3 parents)
Officer
2011-01-24 ~ 2024-09-18
IIF 17 - Director → ME