1
8 Wood End Close, Farnham Common, Slough, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 15 - Director → ME
2023-02-13 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-08 ~ dissolved
IIF 14 - Director → ME
2019-08-08 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
4385, 14738718 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 2 - Director → ME
2023-03-17 ~ now
IIF 38 - Secretary → ME
Person with significant control
2023-03-17 ~ now
IIF 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
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,435 GBP2024-05-31
Officer
2019-12-06 ~ now
IIF 5 - Director → ME
2019-12-06 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-12-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
4385, 14438971 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ now
IIF 1 - Director → ME
2022-10-24 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-10-24 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
6
8 Wood End Close, Farnham Common, Slough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-07-14 ~ now
IIF 7 - Director → ME
7
18 Devon Ave Devon Avenue, Slough, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,340 GBP2017-10-31
Officer
2016-01-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
8
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 8 - Director → ME
9
Highbridge (regus), Oxford Road, Uxbridge
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 20 - Director → ME
2012-07-18 ~ dissolved
IIF 47 - Secretary → ME
10
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (1 parent)
Officer
2015-12-01 ~ now
IIF 9 - Director → ME
11
Avon House Spaces Avonmore Road, Kensington, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-13 ~ now
IIF 3 - Director → ME
2022-12-13 ~ now
IIF 44 - Secretary → ME
Person with significant control
2022-12-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
12
Avon House Spaces Avonmore Road, Kensington, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-13 ~ now
IIF 6 - Director → ME
2022-12-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-12-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-59,193 GBP2023-08-30
Officer
2022-04-22 ~ now
IIF 4 - Director → ME
2022-04-22 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-04-22 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
4385, 14081084 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-03 ~ dissolved
IIF 11 - Director → ME
2022-05-03 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE