1
PLUMB CENTRE LTD - 2020-04-27
343 Bath Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
38,209 GBP2024-05-31
Officer
2020-02-05 ~ now
IIF 16 - Director → ME
2
343 Bath Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-44,615 GBP2025-02-28
Officer
2019-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
343 Bath Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
16,035 GBP2024-09-30
Officer
2021-07-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
343 Bath Road, Slough, England
Active Corporate (2 parents)
Equity (Company account)
11,576 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-806 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
3,074 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
343 Bath Road, Slough
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
399,069 GBP2024-05-31
Officer
2020-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-02 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
343 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
343 Bath Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-41,614 GBP2024-05-31
Officer
2019-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,969 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
343 Bath Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
12
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
29,342 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
355,092 GBP2024-05-31
Officer
2017-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
343 Bath Road, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Jsp Accountants Limited 1st Floor, 10 College Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
INTEC CONSTRUCTION LTD - 2017-01-13
INTEL CONSTRUCTION LTD - 2012-06-06
12 Rambler Lane, Langley, Berkshire
Active Corporate (2 parents)
Equity (Company account)
1,144 GBP2024-05-31
Officer
2012-05-15 ~ now
IIF 4 - Director → ME
2012-05-15 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-05-29 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
17
343 Bath Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-106,241 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
343 Bath Road, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-2,679 GBP2025-01-31
Officer
2023-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
19
343 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2023-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CLEAN SWEEP CREDIT CARD SERVICES LTD - 2009-07-31
12 Rambler Lane, Langley, Berkshire
Active Corporate (1 parent)
Equity (Company account)
-51,709 GBP2024-07-31
Officer
2009-07-06 ~ now
IIF 2 - Director → ME
2009-07-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-12 ~ now
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 → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
21
343 Bath Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
343 Bath Road, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-43,711 GBP2024-11-30
Officer
2009-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE