1
MCFARLANE TELFER LIMITED - 1999-02-19
SAVECLASS LIMITED - 1992-01-20
C/o Mcfarlane Telfer Ltd, Unit B5 Westacott Business Centre, Westacott Way Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
151 GBP2019-12-31
Officer
1991-12-20 ~ nowIIF 7 - Director → ME
2
B5 Westacott Business Centre, Westacott Way, Maidenhead, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-17 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
B5 Westacott Business Centre Westacott Way, Littlewick Green, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-24 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Westacott Business Centre Westacott Way, Littlewick Green, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-11-14 ~ nowIIF 11 - Director → ME
Person with significant control
2018-11-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Westacott Business Centre Westacott Way, Littlewick Green, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-03 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Westacott Business Centre Westacott Way, Littlewick Green, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-03 ~ nowIIF 14 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
7
B5 Westacott Business Centre Westacott Way, Littlewick Green, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-11-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
B5 Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
95 GBP2023-12-31
Officer
2014-10-22 ~ nowIIF 23 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
K C HOLDINGS LIMITED - 1999-02-19
Unit B5 Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, BerkshireActive Corporate (3 parents)
Equity (Company account)
1,437,270 GBP2019-12-31
Officer
1998-10-07 ~ nowIIF 15 - Director → ME
10
B5 Westacott Business Centre, Maidenhead, Berkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-20 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Unit B5 Westacott Business Centre, Westacott Way, Littlewick Green, Berkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-10-12 ~ nowIIF 8 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Westacott Business Centre Westacott Way, Littlewick Green, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 13 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
B5 Westacott Business Centre, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 2 - Director → ME
14
B5 Westacott Business Centre, Maidenhead, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-24 ~ nowIIF 3 - Director → ME
15
B5 Westacott Business Centre, Westacott Way, Maidenhead, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-01-07 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
B5 Westacott Business Centre, Westacott Way, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-81,446 GBP2023-12-31
Officer
2021-01-08 ~ nowIIF 4 - Director → ME