1
Excelsior House High Street, Colnbrook, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 2 - Director → ME
~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
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
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Excelsior House High Street, Colnbrook, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 5 - Director → ME
~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
Excelsior House High Street, Colnbrook, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 3 - Director → ME
2002-11-19 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Excelsior House High Street, Colnbrook, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-01-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
26 The Nursery, Sutton Courtenay, Abingdon, Oxon
Active Corporate (7 parents, 3 offsprings)
Officer
1999-02-10 ~ 1999-02-28
IIF 8 - Director → ME
1999-03-18 ~ 2003-12-31
IIF 7 - Director → ME
6
KELHAM HALL FINANCIAL SERVICES LIMITED
- 2005-10-03
04653455 Excelsior House High Street, Colnbrook, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-01-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
OXFORD DISCO SERVICES LIMITED
- now 02037630FMCG SALES LIMITED
- 2000-02-24
02037630 Excelsior House High Street, Colnbrook, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
1986-07-16 ~ dissolved
IIF 4 - Director → ME
1986-07-16 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE