1
6 Middlegreen Road, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-539 GBP2024-06-30
Officer
2022-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
6 Middlegreen Road, Slough, England
Active Corporate (4 parents)
Equity (Company account)
-141,821 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 23 - Has significant influence or control → OE
3
20 Langley Road, Slough
Dissolved Corporate (1 parent)
Officer
2012-02-23 ~ dissolved
IIF 12 - Director → ME
4
HOMELINK PUBLIC LIMITED COMPANY - now
470 Kingsbury Trading Estate, Church Lane, London
Dissolved Corporate (7 parents)
Officer
1997-02-14 ~ 1997-10-10
IIF 14 - Director → ME
1997-06-13 ~ 1997-10-10
IIF 15 - Secretary → ME
5
8 Ellison Gardens, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ 2008-07-15
IIF 5 - Director → ME
6
KENSINGTON INTERNATIONAL DEVELOPMENTS LIMITED
06199766 6 Medway Parade, Perivale, Greenford
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ 2013-01-30
IIF 6 - Director → ME
2007-04-02 ~ 2013-01-30
IIF 16 - Secretary → ME
7
64 High Street, Iver, England
Dissolved Corporate (2 parents)
Equity (Company account)
40,143 GBP2017-06-30
Officer
2014-06-19 ~ 2019-08-05
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ 2019-08-05
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
MIDDLESEX DESIGN & BUILD LTD
- now 08185875KENSINGTON DESIGN & BUILD LIMITED
- 2014-06-18
08185875 6 Medway Parade, Perivale, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-08-21 ~ dissolved
IIF 2 - Director → ME
9
25 Turner Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,155 GBP2023-05-31
Officer
2022-05-04 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-05-04 ~ 2024-03-06
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
25 Turner Road, Slough, England
Active Corporate (2 parents)
Officer
2024-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
20 Langley Road, Slough
Dissolved Corporate (1 parent)
Equity (Company account)
-1,489 GBP2019-06-30
Officer
2014-06-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
SOVEREIGN HEIGHTS RESIDENTS COMPANY LIMITED
04830552 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2010-10-04 ~ 2012-08-08
IIF 1 - Director → ME
13
6 Middlegreen Road, Slough, England
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
25 Turner Road, Slough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
64,896 GBP2024-01-31
Officer
2019-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE