1
AMSTAR PAYROLL LIMITED
- 2019-04-08
05572580 141a New Road, North Ascot, Berkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-09-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
11 Acacia Road, London, England
Active Corporate (7 parents)
Officer
2015-06-03 ~ 2019-02-13
IIF 16 - Director → ME
2019-02-14 ~ now
IIF 9 - Secretary → ME
2010-02-22 ~ 2016-10-17
IIF 8 - Secretary → ME
Person with significant control
2016-11-28 ~ 2019-02-01
IIF 20 - Right to appoint or remove directors → OE
3
2 Hill Close, Purley, Surrey
Dissolved Corporate (1 parent)
Officer
2002-11-07 ~ 2002-11-11
IIF 1 - Secretary → ME
4
141a New Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 13 - Director → ME
5
141a New Road, Ascot, Berkshire
Active Corporate (2 parents)
Officer
2007-03-05 ~ now
IIF 4 - Secretary → ME
6
JOHN SKINNER BUILDING CONTRACTOR LIMITED
04638602 141a New Road, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-01-16 ~ 2003-01-20
IIF 2 - Secretary → ME
7
M READER ELECTRICAL SERVICES LIMITED
04583165 10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-11-06 ~ 2002-11-11
IIF 6 - Secretary → ME
8
MABUHAY ACCOUNTANCY SERVICES LIMITED
- now 03271257MABUHAY BUSINESS SERVICES LIMITED
- 1997-02-14
03271257 141a New Road, Ascot, Berkshire
Active Corporate (2 parents)
Officer
1996-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
P GODDARD CIVIL & AGRICULTURAL CONTRACTING LIMITED
04583151 Godwhit Cottage, Murrell Hill Lane, Binfield Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-11-06 ~ 2002-11-11
IIF 7 - Secretary → ME
10
POLOW LIMITED - now
SALUTE CARE SOLUTIONS LIMITED
- 2021-02-22
11042297 72 High Street, Egham, England
Active Corporate (5 parents)
Officer
2019-05-02 ~ 2020-12-31
IIF 10 - Secretary → ME
11
SACRED HEART HOME CARE LTD
- now 09627614HATS BY ROSALINDA LTD.
- 2020-01-17
09627614 141a New Road, Ascot, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
T R G CATERING LIMITED - now
43 Esk Avenue, Whitehaven, Cumbria
Dissolved Corporate (6 parents)
Officer
2003-02-18 ~ 2004-07-16
IIF 3 - Secretary → ME
13
Flat 27 Campion House, Jocks Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2008-09-10
IIF 5 - Secretary → ME
14
VIRGINIA WATER COMMUNITY PARTNERED LIBRARY LIMITED
08379621 6 Station Parade, Virginia Water, Surrey
Active Corporate (24 parents)
Officer
2024-04-13 ~ now
IIF 15 - Director → ME