1
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2024-04-04 ~ nowIIF 38 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2
12, Meridian Point Creek Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 58 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,333,377 GBP2024-03-31
Officer
2020-05-20 ~ nowIIF 53 - Director → ME
4
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-300 GBP2024-03-31
Officer
2019-07-24 ~ nowIIF 44 - Director → ME
5
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-04-05 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-367,904 GBP2024-03-31
Officer
2020-04-22 ~ nowIIF 20 - Director → ME
2020-10-08 ~ nowIIF 126 - Secretary → ME
7
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
538,314 GBP2025-03-31
Officer
2021-03-29 ~ nowIIF 46 - Director → ME
8
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-02-07 ~ nowIIF 45 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-107,565 GBP2025-03-31
Officer
2023-12-21 ~ nowIIF 43 - Director → ME
Person with significant control
2023-12-21 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
10
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,510,203 GBP2024-03-31
Officer
2019-01-25 ~ nowIIF 27 - Director → ME
2019-01-25 ~ nowIIF 121 - Secretary → ME
11
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2021-04-30 ~ nowIIF 41 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
63,333 GBP2025-03-31
Officer
2023-12-21 ~ nowIIF 52 - Director → ME
13
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,008,764 GBP2025-03-31
Officer
2021-10-26 ~ nowIIF 51 - Director → ME
2021-10-26 ~ nowIIF 124 - Secretary → ME
14
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,243,078 GBP2025-03-31
Officer
2021-03-17 ~ nowIIF 49 - Director → ME
2021-03-17 ~ nowIIF 125 - Secretary → ME
15
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51,720 GBP2025-03-31
Officer
2024-03-26 ~ nowIIF 48 - Director → ME
16
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,070 GBP2025-03-31
Officer
2024-04-04 ~ nowIIF 32 - Director → ME
17
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,374,001 GBP2025-03-31
Officer
2022-03-18 ~ nowIIF 54 - Director → ME
2022-03-18 ~ nowIIF 128 - Secretary → ME
18
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,510,498 GBP2025-03-31
Officer
2019-08-27 ~ nowIIF 42 - Director → ME
19
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
463,626 GBP2024-03-31
Officer
2020-05-01 ~ nowIIF 21 - Director → ME
20
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,455 GBP2025-03-31
Officer
2024-07-09 ~ nowIIF 37 - Director → ME
21
28 Woodclyffe Drive Chislehurst, Chislehurst, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-04-07 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
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% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,325,893 GBP2024-03-31
Officer
2020-05-22 ~ nowIIF 40 - Director → ME
23
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-537 GBP2025-03-31
Officer
2024-07-10 ~ nowIIF 36 - Director → ME
24
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
411,851 GBP2025-03-31
Officer
2022-11-15 ~ nowIIF 56 - Director → ME
2022-11-15 ~ nowIIF 127 - Secretary → ME
25
12 Meridian Point Creek Road, LondonActive Corporate (2 parents)
Officer
2015-07-23 ~ nowIIF 117 - Director → ME
26
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2024-04-04 ~ nowIIF 31 - Director → ME
27
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2024-05-19 ~ nowIIF 39 - Director → ME
28
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2024-04-04 ~ nowIIF 34 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
29
CHESTFIELD PRACTICE PROPERTY LTD - 2024-12-04
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2019-04-03 ~ nowIIF 50 - Director → ME
30
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
779,844 GBP2025-03-31
Officer
2022-03-25 ~ nowIIF 55 - Director → ME
31
Flat 12 , No 1 Sherman Road, Bromley, EnglandDissolved Corporate (2 parents)
Officer
2008-02-06 ~ dissolvedIIF 123 - Secretary → ME
32
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
33
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-10 ~ nowIIF 30 - Director → ME
34
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2024-04-04 ~ nowIIF 29 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
35
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2024-11-05 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
36
SHAPDUK LTD - 2025-05-15
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 28 - Director → ME
37
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
2024-04-04 ~ nowIIF 25 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
38
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,777 GBP2025-03-31
Officer
2024-04-04 ~ nowIIF 35 - Director → ME
39
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2024-04-04 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
40
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
316,762 GBP2025-03-31
Officer
2023-12-27 ~ nowIIF 47 - Director → ME
41
74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2024-04-04 ~ nowIIF 33 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE