1
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-03-25 ~ 2022-03-31
IIF 13 - Director → ME
2
ACCOUNTANTS YOU CAN TALK WITH LIMITED
06467538 38 Worple Road, Staines, Middlesex
Active Corporate (11 parents)
Officer
2024-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4b Russet Close, Staines-upon-thames, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
4b Russet Close, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2024-05-24 ~ now
IIF 9 - Director → ME
5
1 Basement, High Street Wimbledon, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-04 ~ 2024-07-31
IIF 1 - Director → ME
6
1 Basement, High Street Wimbledon, London, England
Active Corporate (5 parents)
Officer
2024-07-08 ~ 2024-07-31
IIF 2 - Director → ME
7
38 Worple Road, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4b Russet Close, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXCLUSIVE MARKETING SERVICES LTD
- now 10523882JG 1 MARKETING LTD - 2017-11-03
4b Russet Close, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
1 The Windmills, St. Marys Close, Alton, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ 2020-09-21
IIF 16 - Director → ME
Person with significant control
2020-06-11 ~ 2020-09-21
IIF 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
11
318 Bath Road, Harmondsworth, West Drayton, Middlesex
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
4b Russet Close, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 11 - Director → ME
13
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
16
4b Russet Close, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
4b Russet Close, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2021-08-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
38 Worple Road, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
VISTA LANDSCAPING LTD - 2019-05-17
4b Russet Close, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2019-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE