1
ADVENT LTD - now
INTERELEC HOLDINGS LIMITED - 2007-04-12
871 Plymouth Road, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-07-07 ~ 2012-03-06
IIF 10 - Director → ME
2
AMOR BEVERAGE ENTERPRISE HOLDINGS LIMITED
16434958 70-72 Alma Road, Windsor, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
70-72 Alma Road, Windsor, Berkshire, England
Active Corporate (3 parents)
Officer
2016-01-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
AMOR FOOD AND BEVERAGES HOLDINGS LIMITED
11212697 70-72 Alma Road, Windsor, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
70-72 Alma Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
70-72 Alma Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 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
7
70-72 Alma Road, Windsor, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 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
8
70-72 Alma Road, Windsor, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
AXIS SUPPORT SERVICES LIMITED
- now 05986821MSEARCH LIMITED - 2008-06-25
Kemp House, 152 City Road, London
Dissolved Corporate (9 parents)
Officer
2010-07-07 ~ 2012-04-17
IIF 9 - Director → ME
10
BLACK PANTHER DONS COMMUNITY FOOTBALL CLUB AND ACADEMY LIMITED
14157139 70-72 Alma Road, Windsor, England
Active Corporate (2 parents)
Officer
2022-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
11
DBS VICKERS SECURITIES (UK) LIMITED
- now 02219032DBS SECURITIES UK LIMITED
- 2001-10-01
02219032PRIMEFLEET LIMITED - 1988-03-08
10 Lower Thames Street, London
Dissolved Corporate (30 parents)
Officer
2001-09-10 ~ 2002-12-04
IIF 26 - Director → ME
12
DELIVERTOYOU CONCIERGE SERVICES LIMITED
10206488 9 King Edward Street, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 15 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ 2019-01-21
IIF 33 - Director → ME
2019-01-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
2018-01-23 ~ 2019-01-21
IIF 36 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2017-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 32 - Director → ME
16
871 Plymouth Road, Slough, Berks
Dissolved Corporate (6 parents)
Officer
2010-07-07 ~ 2012-04-27
IIF 6 - Director → ME
17
871 Plymouth Road, Slough, Berks
Dissolved Corporate (5 parents)
Officer
2010-07-07 ~ dissolved
IIF 7 - Director → ME
18
29 Braybank, Old Mill Lane, Bray, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-02 ~ dissolved
IIF 29 - Director → ME
19
871 Plymouth Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ 2013-01-18
IIF 13 - Director → ME
20
M-POWER ELECTRICAL AND MECHANICAL SERVICES LIMITED
- now 05986823MTEL SERVICES LIMITED - 2008-09-23
Kemp House, 152 City Road, London
Dissolved Corporate (10 parents)
Officer
2010-07-07 ~ 2012-04-18
IIF 8 - Director → ME
21
871 Plymouth Road, Slough, Berkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-07-07 ~ 2012-01-19
IIF 5 - Director → ME
22
Flat 105 Lansdowne Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2016-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
UOB KAY HIAN (U.K.) LIMITED
- now 02670840WORLDSEC INTERNATIONAL (U.K.) LIMITED
- 2004-07-02
02670840HACKREMCO (NO.720) LIMITED - 1991-12-17
Uplands, Goldfinch Lane, Benfleet, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2004-01-13 ~ 2007-12-12
IIF 27 - Director → ME