1
41 Aylsham Drive, Ickenham, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-10-14 ~ nowIIF 29 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
CALISTA LIMITED - 2016-12-09
20 Langley Road Langley Road, Langley Road, Slough, EnglandDissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-09-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
20 Langley Road, Slough, BerksDissolved Corporate (2 parents)
Equity (Company account)
-10,363 GBP2020-11-30
Officer
2017-05-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
20 Langley Road, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,569 GBP2021-09-30
Officer
2020-09-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
103 Gloucester Road, Croydon, EnglandDissolved Corporate (3 parents)
Officer
2019-09-02 ~ dissolvedIIF 15 - Director → ME
6
20 Langley Road, Slough, Berks, EnglandDissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolvedIIF 19 - Director → ME
7
23 Porters Wood, St. Albans, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,823 GBP2024-03-31
Officer
2025-02-28 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
3 Buckingham Parade, The Broadway, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,194 GBP2024-04-30
Officer
2019-04-29 ~ nowIIF 25 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Buckingham Parade, The Broadway, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
-70,027 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Buckingham Parade, The Broadway, Stanmore, Middx, United KingdomActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
HEAD QUARTERS THAI MASSAGE LTD - 2013-12-18
C/o, David Lloyd, Hartspring Lane, Bushey, HertsDissolved Corporate (1 parent)
Equity (Company account)
13,483 GBP2018-07-31
Officer
2013-07-31 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Charters Associates, 20 Langley Road, Slough, Berks, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-11,598 GBP2016-12-31
Officer
2014-12-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Par 3 Lounge Bushey Country Club, High Street, Bushey, EnglandActive Corporate (1 parent)
Equity (Company account)
-213,677 GBP2024-10-31
Officer
2020-10-14 ~ nowIIF 26 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE