1
79 Braemer Gardens, Slough, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolvedIIF 11 - Director → ME
2
118 Lexington Apartments Railway Terrace, Slough, Berkshire, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
118 Lexington Apartments Railway Terrace, Slough, Berkshire, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-06-08 ~ dissolvedIIF 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
5
4385, 10369892: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolvedIIF 13 - Director → ME
6
118 Lexington Apartments Railway Terrace, Slough, Berkshire, EnglandActive Corporate (1 parent)
Officer
2024-04-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
118 Lexington Apartments Railway Terrace, Slough, Berkshire, EnglandActive Corporate (1 parent)
Officer
2024-04-24 ~ nowIIF 8 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
118 Lexington Apartments Railway Terrace, Slough, Berkshire, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
4a Villiers Road, Slough, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolvedIIF 14 - Director → ME
2016-05-23 ~ dissolvedIIF 26 - Secretary → ME
11
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolvedIIF 10 - Director → ME
13
118 Lexington Apartments Railway Terrace, Slough, Berkshire, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-26 ~ 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
14
87b Nightingale Road, Derby, EnglandActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE