1
6 Green Lane, Burnham, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-22 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-08-22 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
SKY PARADISE LIMITED - 2006-06-23
26 Thorney Lane South, Iver, BucksDissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolvedIIF 7 - Director → ME
3
26 Thorney Lane South, IverDissolved Corporate (2 parents)
Equity (Company account)
562 GBP2017-06-30
Officer
2013-06-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
4
26 Thorney Lane South, Iver, EnglandActive Corporate (1 parent)
Equity (Company account)
-34,760 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 19 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
26 Thorney Lane South, Iver, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,431 GBP2024-10-31
Officer
2020-10-13 ~ nowIIF 21 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
6 Green Lane, Slough, EnglandDissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-03-10 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
26 Thorney Lane South, Iver, EnglandDissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
8
26 Thorney Lane South, Iver, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-13 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-07 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-05 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Skyline House, Swingate, Basement, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
18,836 GBP2021-11-30
Officer
2022-09-14 ~ nowIIF 4 - Director → ME
11
26 Thorney Lane South, Iver, EnglandDissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-07-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE