1
7 Lutterworth Road, Arnesby, LeicestershireCorporate (2 parents)
Equity (Company account)
80,717 GBP2024-03-31
Officer
2022-09-12 ~ nowIIF 10 - secretary → ME
2
BEXLAR LIMITED - 2010-12-15
C/o The Bean Counters, 79 Kentons Lane, Windsor, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-80,334 GBP2022-12-31
Officer
2007-11-21 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
79 Kentons Lane, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
8,550 GBP2023-07-31
Officer
2022-06-10 ~ nowIIF 14 - secretary → ME
4
Hennerton Golf Club Crazies Hill Road, Wargrave, Reading, BerkshireDissolved corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 4 - secretary → ME
5
79 Kentons Lane, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
368,698 GBP2024-02-28
Officer
2020-02-25 ~ nowIIF 9 - secretary → ME
6
79 Kentons Lane Kentons Lane, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-10-08 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
7
79 Kentons Lane 79 Kentons Lane, Sl4 4jh, Windsor, Berkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-08-02 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
8
S.F.I.A. GROUP LIMITED - 2019-07-15
27 Moorbridge Road, Maidenhead, Berkshire, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-17,280 GBP2019-12-31
Officer
2020-10-21 ~ dissolvedIIF 3 - secretary → ME
9
79 Kentons Ln, Windsor Sl4 4jh, Uk, Kentons Lane, Windsor, EnglandCorporate (4 parents)
Officer
2024-03-18 ~ nowIIF 15 - secretary → ME
10
79 Kentons Lane, Windsor, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-05-22 ~ dissolvedIIF 25 - director → ME
2019-05-22 ~ dissolvedIIF 8 - secretary → ME
Person with significant control
2019-05-22 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
9 Alexandra Road, Parkstone, Poole, DorsetCorporate (2 parents)
Equity (Company account)
-510 GBP2024-03-31
Officer
2011-06-19 ~ nowIIF 28 - director → ME
12
RML ASSOCIATES LIMITED - 2011-12-28
International House Great Windmill Street, Piccadilly, London, EnglandDissolved corporate (1 parent)
Officer
2011-01-20 ~ dissolvedIIF 22 - director → ME
13
SAGITTARUIS RISING LIMITED - 2012-11-29
12 Great Ground, Shaftesbury, EnglandCorporate (2 parents)
Equity (Company account)
4,085 GBP2023-11-30
Officer
2022-04-26 ~ nowIIF 5 - secretary → ME
14
27 Moorbridge Road, Maidenhead, Berkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-11 ~ dissolvedIIF 18 - secretary → ME
15
Sfia House, 41 London Road, Twyford, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2014-03-11 ~ dissolvedIIF 23 - director → ME
16
The Bean Counters, 29 High Street, Marlow, Buckinghamshire, EnglandDissolved corporate (1 parent)
Officer
2014-03-14 ~ dissolvedIIF 20 - director → ME
17
79 Kentons Lane, Windsor, EnglandCorporate (3 parents)
Officer
2025-03-03 ~ nowIIF 31 - director → ME
2025-03-03 ~ nowIIF 12 - secretary → ME
18
INTERACTIVE ACCOUNTING LLP - 2016-05-11
THE BEAN COUNTERS ACCOUNTANTS LLP - 2016-05-07
79 Kentons Lane, Windsor, Berkshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
172,180 GBP2024-03-31
Officer
2015-07-16 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
19
79 Kentons Lane, Windsor, Berkshire, EnglandDissolved corporate (1 parent)
Officer
2022-09-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2022-09-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
79 Kentons Lane, Windsor, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-07-09 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
79 Kentons Lane, Windsor, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,276 GBP2018-09-30
Officer
2017-09-26 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-09-26 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
22
79 Kentons Lane, Windsor, EnglandCorporate (2 parents)
Officer
2025-01-24 ~ nowIIF 30 - director → ME
Person with significant control
2025-01-24 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE