1
Abacus 46 Ltd, 2nd Floor Coleridge House, 5-7a Park Street, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ dissolved
IIF 39 - Director → ME
2007-12-13 ~ dissolved
IIF 52 - Secretary → ME
2
AL-AZIZIYA EDUCATION COMPLEX LTD
14043167 9 Mackenzie Street, Slough, England
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ 2022-10-14
IIF 34 - Director → ME
Person with significant control
2022-04-12 ~ 2022-10-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1 The Green, Slough, England
Dissolved Corporate (8 parents)
Officer
2008-05-29 ~ 2015-03-31
IIF 51 - Director → ME
4
First Floor, 9 Mackenzie Street, Slough, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
8/12 Lancaster Road, Southall, Middx, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-22 ~ 2023-03-15
IIF 20 - Director → ME
Person with significant control
2021-10-29 ~ 2023-03-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
46 Windsor Road, Slough, United Kingdom
Active Corporate (5 parents)
Officer
2013-05-09 ~ 2015-12-01
IIF 43 - Director → ME
7
BRIDGING GAPS FOSTERING AGENCY LTD
12613367 9 Mackenzie Street, Slough, England
Dissolved Corporate (2 parents)
Officer
2022-02-01 ~ dissolved
IIF 47 - Director → ME
2021-01-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Norwich Union House First Floor, 9 Mackenzie Street, Slough, Berkshire
Active Corporate (3 parents)
Officer
2023-09-10 ~ 2024-03-01
IIF 42 - Director → ME
2021-01-01 ~ 2023-03-10
IIF 49 - Director → ME
9
BRIDGING GAPS TRAINING CENTRE LTD
08520912 Front Offices, Ground Floor Front Offices, Ground Floor, 46 Windsor Road, Slough
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2015-12-01
IIF 44 - Director → ME
10
9 Mackenzie Street, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
11
25 New Salisbury House, 300-310 High Street, Slough, England
Liquidation Corporate (5 parents)
Officer
2013-09-05 ~ 2018-09-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
12
First Floor 9, Mackenzie Street, Slough, England
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ 2023-02-10
IIF 38 - Director → ME
2021-09-24 ~ 2022-12-01
IIF 37 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 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
13
9 Mackenzie Street, Slough, England
Dissolved Corporate (1 parent)
Officer
2022-04-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
FALCON PEACE & SECURITY CONSULTANCY LTD
11584796 102 High Street, Langley, Slough, England
Active Corporate (2 parents)
Officer
2018-09-24 ~ 2020-02-29
IIF 30 - Director → ME
Person with significant control
2018-09-24 ~ 2020-02-29
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
9 Mackenzie Street, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-15 ~ 2020-12-01
IIF 28 - Director → ME
Person with significant control
2019-11-15 ~ 2020-12-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
68 St. Pauls Avenue, Slough, England
Active Corporate (2 parents)
Officer
2020-11-24 ~ 2021-03-01
IIF 25 - Director → ME
Person with significant control
2020-11-24 ~ 2021-03-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Coleridge House, 5-7a Park Street, Slough, England
Active Corporate (2 parents)
Officer
2018-09-19 ~ 2021-02-01
IIF 26 - Director → ME
Person with significant control
2018-09-19 ~ 2021-02-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
9 Mackenzie Street, Slough, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
9 Mackenzie Street, 2nd Floor, Slough
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 32 - Director → ME
20
8/12 Lancaster Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 46 - Director → ME
21
LIFE LONG LEARNING CENTRE LIMITED
04082128 9 First Floor, Mackenzie Street, Slough, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ 2025-12-01
IIF 23 - Director → ME
2000-10-02 ~ 2024-07-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2024-07-01 ~ 2025-12-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
First Floor, 9 Mackenzie Street, Slough, England
Active Corporate (3 parents)
Officer
2018-09-27 ~ 2020-12-01
IIF 21 - Director → ME
Person with significant control
2018-09-27 ~ 2020-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
9 Mackenzie Street, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-21 ~ 2020-12-01
IIF 27 - Director → ME
Person with significant control
2018-09-21 ~ 2020-12-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
9 Mackenzie Street, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
9 Mackenzie Street, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ 2020-04-29
IIF 36 - Director → ME
Person with significant control
2019-12-10 ~ 2020-04-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Norwich Union House First Floor, 9 Mackenzie Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-06-13 ~ dissolved
IIF 45 - Director → ME
27
9 Mackenzie Street, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 41 - Director → ME
28
Unit 2 Stokenchurch Business Park, Ibstone Road, High Wycombe, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-15 ~ 2019-03-26
IIF 31 - Director → ME