1
43-45 High Street, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2024-06-30 ~ now
IIF 9 - Director → ME
2
Portland Marsh Lane, Taplow, Maidenhead, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
245,680 GBP2024-03-31
Officer
2013-10-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
3 Headley Road, Headley Road, Liphook, England
Active Corporate (2 parents)
Equity (Company account)
16,212 GBP2024-09-30
Officer
2019-09-19 ~ now
IIF 11 - Director → ME
4
3 & 3a Headley Road, Liphook, England
Active Corporate (2 parents)
Equity (Company account)
265,049 GBP2024-07-30
Officer
2019-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Portland Marsh Lane, Taplow, Maidenhead, England
Active Corporate (2 parents)
Officer
2024-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Anand Fir Tree Avenue, Stoke Poges, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,220 GBP2023-04-30
Officer
2022-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Portland Marsh Lane, Taplow, Maidenhead, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-170,063 GBP2019-03-31
Officer
2016-09-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Portland Marsh Lane, Taplow, Maidenhead, England
Dissolved Corporate (2 parents)
Equity (Company account)
1.50 GBP2023-02-28
Officer
2022-02-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Portland Marsh Lane, Taplow, Maidenhead, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-16 ~ now
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
10
Portland Marsh Lane, Taplow, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE