1
2 Hearne Place, Bedford Lane, Ascot, EnglandActive Corporate (2 parents)
Officer
2025-08-19 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
St. Martins Court, 4 St. Martins Court, 3 Hotel Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,864 GBP2024-09-30
Officer
2023-07-02 ~ nowIIF 23 - Director → ME
3
2 Hearne Place, Bedford Lane, Ascot, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2020-09-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
JUST EXTENSIONS NW LIMITED - 2020-12-29
108 Belgrave Gate, C/o Taxsolvers, Leicester, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-34,320 GBP2024-11-30
Officer
2024-04-15 ~ nowIIF 21 - Director → ME
5
2 Hearne Place, Bedford Lane, Ascot, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2023-01-24 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
28 Stillington Crescent, Hamilton, Leicester, EnglandActive Corporate (1 parent)
Officer
2024-07-27 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-27 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
2 Hearn Place, Bedford Lane, Ascot, United KingdomDissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-03-14 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Hearn Place,bedford Lane, Ascot, United KingdomDissolved Corporate (3 parents)
Officer
2018-11-19 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-11-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 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
9
28 Stillington Crescent, Hamilton, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2025-02-01 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2025-02-01 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
132 - 146 New Road, Croxley Green, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolvedIIF 8 - Director → ME
11
104 Scott Ellis Garden, London, London, United KingdomDissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolvedIIF 14 - Director → ME
12
2 Hearn Place, Bedford Lane, Ascot, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-02-28
Officer
2024-02-04 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
13
2 Hearn Place, Bedford Lane, Ascot, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
15,951 GBP2023-10-31
Officer
2006-02-28 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
14
28 Stillington Crescent, Hamilton, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
560 GBP2024-04-30
Officer
2020-04-27 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-27 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
2 Bedford Lane, Ascot, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-01-31
Officer
2023-01-05 ~ nowIIF 19 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 Castle View, Leicester, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
125,545 GBP2024-06-30
Officer
2019-06-19 ~ nowIIF 26 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
28 Stillington Crescent, Hamilton, Leicester, EnglandActive Corporate (2 parents)
Officer
2024-07-25 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
75 Walton Road, Woking, EnglandActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE