1
19 York Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolvedIIF 22 - Director → ME
2024-01-17 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2024-01-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
The Coach House Weekes Drive, Cippenham Lodge Cippenham Lane, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-63,514 GBP2022-07-31
Officer
2020-06-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-08-30 ~ dissolvedIIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
3
The Coach House Weekes Drive, Cippenham Lane, Slough, Berkshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-04-07 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 York Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,160 GBP2024-02-28
Officer
2022-02-11 ~ dissolvedIIF 21 - Director → ME
2022-02-11 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2022-02-11 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
5
19 York Road, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-05-12 ~ nowIIF 26 - Director → ME
6
64 Harley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-12-21 ~ nowIIF 18 - Director → ME
Person with significant control
2018-12-21 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 York Road, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
-72,882 GBP2024-06-30
Officer
2019-06-04 ~ nowIIF 27 - Director → ME
Person with significant control
2019-06-04 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 Harley Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2019-09-04 ~ 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
9
64 Harley Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
65,158 GBP2024-09-30
Officer
2015-07-10 ~ nowIIF 15 - Director → ME
10
64 Harley Street, LondonDissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolvedIIF 17 - Director → ME
11
64 Harley Street, LondonDissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolvedIIF 16 - Director → ME
12
64 Harley Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-01-23 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
13
19 York Road, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2025-07-01 ~ nowIIF 24 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
14
19 York Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
2023-12-28 ~ dissolvedIIF 25 - Director → ME
2023-12-28 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2023-12-28 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
19 York Road, Maidenhead, EnglandActive Corporate (1 parent)
Officer
2024-10-25 ~ nowIIF 30 - Director → ME
2024-10-25 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-10-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
16
338 Cippenham Lane, SloughDissolved Corporate (1 parent)
Officer
2011-03-23 ~ dissolvedIIF 38 - Director → ME
2011-03-23 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
17
The Coach House Cippenham Lodge, Weekes Drive, Slough, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolvedIIF 33 - Director → ME
2022-02-08 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
18
19 York Road, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
1,364 GBP2025-04-30
Officer
2025-07-03 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
19
64 Harley Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-12-30 ~ dissolvedIIF 19 - Director → ME
2013-12-30 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
19 York Road, Maidenhead, EnglandDissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolvedIIF 28 - Director → ME
2023-12-11 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2023-12-11 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
19 York Road, Maidenhead, EnglandActive Corporate (1 parent)
Officer
2025-01-14 ~ nowIIF 20 - Director → ME
2025-01-14 ~ nowIIF 3 - Secretary → ME
Person with significant control
2025-01-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
19 York Road, Maidenhead, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-19 ~ nowIIF 29 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE