1
Suite 2 1 Kings Road, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
ELSBURY'S LIMITED - 2003-03-19
Suite 2, 1 Kings Road, Crowthorne, Berkshire
Active Corporate (6 parents)
Officer
2012-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 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
3
29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire
Active Corporate (12 parents, 7 offsprings)
Officer
2019-11-01 ~ now
IIF 23 - Secretary → ME
4
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2021-07-29 ~ dissolved
IIF 22 - Secretary → ME
5
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
MAKING TAX DIGITAL BOOKKEEPING LTD
11620753 Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey, England
Active Corporate (5 parents)
Officer
2016-12-05 ~ now
IIF 12 - Director → ME
8
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
KRYPTONITE CONSULTING LTD
- 2023-09-26
15155598 Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-22 ~ 2024-03-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Suite 2 1 Kings Road, Crowthorne, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ 2022-07-29
IIF 17 - Director → ME
Person with significant control
2020-11-05 ~ 2022-07-29
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE