1
ALL TRADE POINT LTD - now
343 Bath Road, Slough, England
Active Corporate (4 parents)
Officer
2017-06-26 ~ 2019-09-15
IIF 25 - Director → ME
2
135 Farnham Lane, Slough
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 23 - Director → ME
3
Unit 4 Southbridge Way, Southall, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ now
IIF 18 - Director → ME
4
Consulting Room F2 Dorney House 46-48a High Street, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Stanwell Farm Bedfont Road, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ 2024-05-10
IIF 21 - Director → ME
Person with significant control
2020-08-27 ~ 2024-04-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 13 Chesterfield Way, Hayes, England
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Consulting Room F2 Dorney House 46-48a High Street, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2012-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
135 Farnham Lane, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Chesterfield Way, Hayes, England
Dissolved Corporate (3 parents)
Officer
2019-10-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
Spindrift Crown Lane, Farnham Royal, Slough, England
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Spindrift Crown Lane, Farnham Royal, Slough, England
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
Office 1 First Floor, 5-7, Station Road, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
TIMBERLAND BUILDING SUPPLIES LTD
15292576 Unit 4 Southbridge Way, Southall, England
Active Corporate (5 parents)
Officer
2023-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
Spindrift Crown Lane, Farnham Royal, Slough, England
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE