1
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
11,044 GBP2024-03-31
Officer
2022-03-02 ~ nowIIF 18 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Officer
2025-07-08 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
96 Borderside, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-07 ~ nowIIF 21 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
4
Holly Dene, Castle Hill Terrace, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
-662 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 17 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Officer
2024-11-15 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
96 Borderside, Slough, BerksDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2012-01-02 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-09-04 ~ dissolvedIIF 7 - Has significant influence or control → OE
7
DAVE NATIONWIDE UK LTD - 2015-10-13
96 Borderside, SloughDissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-04 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-24 ~ nowIIF 12 - Director → ME
2020-07-24 ~ nowIIF 22 - Secretary → ME
Person with significant control
2020-07-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)
Officer
2025-07-02 ~ nowIIF 15 - Director → ME
Person with significant control
2025-07-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
96 Borderside, Slough, BerksDissolved Corporate (2 parents)
Officer
2012-01-02 ~ dissolvedIIF 23 - Secretary → ME