1
240 London Road, Bagshot, England
Active Corporate (2 parents)
Equity (Company account)
188,234 GBP2023-10-31
Officer
2020-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
BERJAYA (CHESWYCK SCHOOL) LIMITED
12813551 242 London Road, Bagshot, England
Dissolved Corporate (1 parent)
Officer
2020-08-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
240 London Road, Bagshot, England
Active Corporate (1 parent)
Equity (Company account)
-200 GBP2025-02-28
Officer
2023-02-13 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
BERRY'S ROOTS & FRUITS LTD
- 2021-02-04
12809854 242 London Road, Bagshot, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,203 GBP2022-08-31
Officer
2020-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 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
5
MOTORSPA HOLDINGS LIMITED
- now 13550475MOTORSPA BRACKNELL LTD
- 2022-07-26
13550475 240 London Road, Bagshot, England
Dissolved Corporate (4 parents)
Equity (Company account)
-31,445 GBP2022-08-31
Officer
2021-08-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
240 London Road, Bagshot, England
Dissolved Corporate (1 parent)
Officer
2021-08-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-07 ~ dissolved
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
7
240 London Road, Bagshot, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
240 London Road, Bagshot, England
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
242 London Road, Bagshot, England
Active Corporate (1 parent)
Equity (Company account)
3,059 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
240 London Road, Bagshot, England
Active Corporate (1 parent)
Equity (Company account)
-599 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
240 London Road, Bagshot, England
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
240 London Road, Bagshot, England
Active Corporate (2 parents)
Equity (Company account)
140,062 GBP2024-07-31
Officer
2020-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE