1
135 Farnham Lane, Slough
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-06-30
Officer
2016-06-21 ~ dissolved
IIF 19 - Director → ME
2
Unit 4 Southbridge Way, Southall, England
Active Corporate (2 parents)
Equity (Company account)
961 GBP2025-03-31
Officer
2023-05-16 ~ now
IIF 14 - Director → ME
3
Spindrift Crown Lane, Farnham Royal, Slough, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
Unit 13 Chesterfield Way, Hayes, England
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4 Southbridge Way, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-243,801 GBP2024-03-31
Officer
2012-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
135 Farnham Lane, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 Chesterfield Way, Hayes, England
Dissolved Corporate (3 parents)
Officer
2019-10-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Spindrift Crown Lane, Farnham Royal, Slough, England
Active Corporate (2 parents)
Equity (Company account)
17,188 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-01 ~ now
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
9
Spindrift Crown Lane, Farnham Royal, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-52,928 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 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
10
Unit 4 Southbridge Way, Southall, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
145,020 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE