1
 8 Wood End Close, Farnham Common, Slough, EnglandDissolved Corporate (1 parent)
Officer
 2023-02-13 ~ dissolvedIIF 12 - Director → ME
 2023-02-13 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
 2023-02-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
 128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
 2019-08-08 ~ dissolvedIIF 11 - Director → ME
 2019-08-08 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
 2019-08-08 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
 4385, 14738718 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-03-17 ~ nowIIF 6 - Director → ME
 2023-03-17 ~ nowIIF 38 - Secretary → ME
Person with significant control
 2023-03-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
 128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,435 GBP2024-05-31
Officer
 2019-12-06 ~ nowIIF 13 - Director → ME
 2019-12-06 ~ nowIIF 46 - Secretary → ME
Person with significant control
 2019-12-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
5
 4385, 14438971 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
 2022-10-24 ~ nowIIF 5 - Director → ME
 2022-10-24 ~ nowIIF 37 - Secretary → ME
Person with significant control
 2022-10-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
6
 8 Wood End Close, Farnham Common, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2023-07-14 ~ nowIIF 20 - Director → ME
7
 18 Devon Ave Devon Avenue, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,340 GBP2017-10-31
Officer
 2016-01-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2016-06-20 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
8
 269 Church Street, Blackpool, LancashireDissolved Corporate (1 parent)
Officer
 2015-06-01 ~ dissolvedIIF 1 - Director → ME
9
 Highbridge (regus), Oxford Road, UxbridgeDissolved Corporate (1 parent)
Officer
 2012-07-18 ~ dissolvedIIF 19 - Director → ME
 2012-07-18 ~ dissolvedIIF 47 - Secretary → ME
10
 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (1 parent)
Officer
 2015-12-01 ~ nowIIF 2 - Director → ME
11
 Avon House Spaces Avonmore Road, Kensington, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
 2022-12-13 ~ nowIIF 7 - Director → ME
 2022-12-13 ~ nowIIF 44 - Secretary → ME
Person with significant control
 2022-12-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
 Avon House Spaces Avonmore Road, Kensington, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
 2022-12-13 ~ nowIIF 14 - Director → ME
 2022-12-13 ~ nowIIF 40 - Secretary → ME
Person with significant control
 2022-12-13 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
 128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,193 GBP2023-08-30
Officer
 2022-04-22 ~ nowIIF 8 - Director → ME
 2022-04-22 ~ nowIIF 43 - Secretary → ME
Person with significant control
 2022-04-22 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
 4385, 14081084 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
 2022-05-03 ~ dissolvedIIF 4 - Director → ME
 2022-05-03 ~ dissolvedIIF 36 - Secretary → ME
Person with significant control
 2022-05-03 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE