1
Mulberry House, Collinswood Road, Farnham Common, South Bucks
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
95a Stoke Poges Lane, Slough, England
Active Corporate (6 parents)
Officer
2024-05-10 ~ 2025-11-13
IIF 9 - Director → ME
Person with significant control
2024-05-10 ~ 2025-11-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
IMPERIAL PROPERTY ASSETS LTD
- now 13389910IMPERIAL ASSET GROUP HOLDINGS LTD
- 2024-03-03
13389910 Mulberry House, Collinswood Road, Farnham Common, South Buckinghamshire
Active Corporate (5 parents)
Officer
2021-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-12 ~ 2021-05-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Mulberry House Collinswood Road, Farnham Common, Slough, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Mulberry House, Collinswood Road, Farnham Common, South Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mulberry House, Collinswood Road, Farnham Common, South Bucks
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
PINNACLE CONSTRUCTION & PROPERTY DEVELOPMENT LIMITED
07486999 24 Carlisle Road, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-10 ~ dissolved
IIF 16 - Director → ME
8
SKHELLA LIMITED - 2016-06-15
Mulberry House, Collinswood Road, Farnham Common, South Bucks
Active Corporate (2 parents)
Person with significant control
2016-08-08 ~ 2019-07-09
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
24 Carlisle Road, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE