1
Unit 6/9 Howarth Road, Maidenhead, BerkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-26 ~ nowIIF 3 - Director → ME
Person with significant control
2017-07-08 ~ nowIIF 32 - Has significant influence or control → OE
2
Unit 6/9 Howarth Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
3
Unit 6/9 Howarth Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-22 ~ nowIIF 7 - Director → ME
Person with significant control
2016-10-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
4
6/9 Rawcliffe House Howarth Road, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
986,398 GBP2024-03-31
Officer
2002-05-03 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 6/9 Howarth Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-19 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
6
Unit 6/9 Howarth Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-02 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
7
Unit 6/9 Howarth Road, Maidenhead, BerkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-05-06 ~ nowIIF 9 - Director → ME
Person with significant control
2016-05-07 ~ nowIIF 29 - Has significant influence or control → OE
8
6/9 Rawcliffe House Howarth Road, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-21 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
9
Unit 6/9 Howarth Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-05 ~ nowIIF 2 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
10
Unit 6/9 Howarth Road, Maidenhead, BerkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-29 ~ nowIIF 4 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 30 - Has significant influence or control → OE
11
6/9 Rawcliffe House Howarth Road, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-06 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
12
6/9 Rawcliffe House Howarth Road, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-21 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
13
6/9 Rawcliffe House Howarth Road, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-12-21 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
6/9 Rawcliffe House Howarth Road, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
185,238 GBP2024-03-31
Officer
2004-09-13 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
15
Unit 6/9 Howarth Road, Maidenhead, BerkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-29 ~ nowIIF 1 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 26 - Has significant influence or control → OE
16
GARDEN POLES LTD - 2006-08-15
6/9 Rawcliffe House Howarth Road, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-07-21 ~ nowIIF 12 - Director → ME
17
Unit 6-9 Rawcliffe House, Howarth Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-02 ~ nowIIF 11 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
18
Unit 6-9 Rawcliffe House, Howarth Road, Maidenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-13 ~ nowIIF 18 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OE